Company BO Instant Fetch v2
Introduction :-
This API will give us company details, director details, shareholders details, epfo details, GST details and latest MCA documents. Its an orchestrated API that serves data instantly and in case data is not available, It does a real time call to MCA to serve the Company information
API Description
API cURL
curl --location 'https://api.signzy.app/api/v3/company-bo/instantV2' \
--header 'Content-Type: application/json' \
--header 'Authorization: xxxx' \
--data '
{
"id":"U74999MH2015PTC404635",
"inputType":"CIN"
}'Input Table
Field | Type | Description |
|---|---|---|
id | String | MCA identification number (CIN) |
inputType | String | Type of MCA entity CIN/ LLPIN |
Output Json
For CINs:
Director shareholding data is available for all directors irrespective of their shareholding percentage (More or less than 5%) in "directorShareholding" field and shareholders data is available for more than 5% in "shareholdingsMoreThanFivePercent" field
For LLPs:
Contribution details data is present for all individual partners and body corporates irrespective of contrbution size (more or less than 5%) in "contributionDetails.individualPartners" and "contributionDetails.bodyCorporates"
{
"isFromCache": true,
"result": {
"statusCode": 200,
"lastUpdatedAt": "2026-04-15",
"response": {
"company": {
"cin": "U74999MH2015PTC404635",
"legalName": "SIGNZY TECHNOLOGIES PRIVATE LIMITED",
"efilingStatus": "Active",
"incorporationDate": "2015-11-03",
"paidUpCapital": 1662560,
"sumOfCharges": 0,
"authorizedCapital": 2675000,
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"lei": {
"number": "335800YXZ9YRJ46SJ194",
"status": "ISSUED",
"registrationDate": "2020-12-02",
"lastUpdatedDate": "2025-10-06",
"nextRenewalDate": "2026-12-02"
},
"registeredAddress": {
"fullAddress": "Unit No 801-802, One Indiabulls Centre, Senapati Bapat Marg, Dadar West, Prabhadevi , Delisle Road, Mumbai, Mumbai, Maharashtra - 400013",
"addressLine1": "Unit No 801-802, One Indiabulls Centre",
"addressLine2": "Senapati Bapat Marg, Dadar West, Prabhadevi , Delisle Road",
"city": "Mumbai",
"pincode": "400013",
"state": "Maharashtra"
},
"businessAddress": {
"addressLine1": "801-802, One Indiabulls Centre, Senapati Bapat Marg,",
"addressLine2": "Prabhadevi Delisle Road, Dadar West",
"city": "Mumbai",
"pincode": 400013,
"state": "Maharashtra"
},
"pan": "AAWCS3552Q",
"website": "https://www.signzy.com/",
"classification": "Private Limited Indian Non-Government Company",
"status": "Unlisted",
"nextCin": null,
"lastAgmDate": "2025-11-14",
"lastFilingDate": "2025-03-31",
"email": "[email protected]"
},
"description": {
"descThousandChar": "Signzy Technologies Private Limited (STPL) is engaged in the business of providing digital banking infrastructure. Its marketplace APIs include digital onboarding, digital contracting, identity verification, and fraud detection, among others. The company has a presence in New York, Dubai, Bengaluru, Mumbai, and Gurgaon. Its partners include Salesforce, Infosys, FIS, Equifax, IBM, Cognizant, and many more. The company was incorporated in 2015 and has its registered office located in Mumbai, Maharashtra."
},
"nameHistory": [],
"authorizedSignatories": [
{
"pan": "ADQPK9935P",
"din": "06555117",
"name": "ALOKA KUMAR",
"designation": "Director",
"dinStatus": "Deactivated due to non-filing of DIR-3 KYC",
"gender": "Male",
"dateOfBirth": "1960-12-02",
"age": 66,
"dateOfAppointment": "2015-11-03",
"dateOfAppointmentForCurrentDesignation": "2015-11-03",
"dateOfCessation": "2017-01-02",
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Director",
"eventDate": "2015-11-03",
"filingDate": null
}
]
},
{
"pan": "AYBPR1748M",
"din": "06673269",
"name": "ARPIT RATAN",
"designation": "Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1988-03-08",
"age": 38,
"dateOfAppointment": "2015-11-03",
"dateOfAppointmentForCurrentDesignation": "2015-11-03",
"dateOfCessation": null,
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Director",
"eventDate": "2015-11-03",
"filingDate": null
}
]
},
{
"pan": "AYFPR4636N",
"din": "06770480",
"name": "ANKIT RATAN",
"designation": "Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1988-03-08",
"age": 38,
"dateOfAppointment": "2016-11-24",
"dateOfAppointmentForCurrentDesignation": "2016-11-24",
"dateOfCessation": null,
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Director",
"eventDate": "2016-11-24",
"filingDate": null
}
]
},
{
"pan": "AADPG8571H",
"din": "05255419",
"name": "ALOK GOYAL",
"designation": "Nominee Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1971-03-03",
"age": 55,
"dateOfAppointment": "2019-03-13",
"dateOfAppointmentForCurrentDesignation": "2019-03-13",
"dateOfCessation": null,
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Nominee Director",
"eventDate": "2019-03-13",
"filingDate": null
}
]
},
{
"pan": "BUNPP2199B",
"din": "08163212",
"name": "ANKUR PANDEY",
"designation": "Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1992-06-18",
"age": 34,
"dateOfAppointment": "2018-06-20",
"dateOfAppointmentForCurrentDesignation": "2018-09-29",
"dateOfCessation": null,
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Director",
"eventDate": "2018-09-29",
"filingDate": null
},
{
"event": null,
"designationAfterEvent": "Additional Director",
"eventDate": "2018-06-20",
"filingDate": null
}
]
},
{
"pan": "AEQPJ9499E",
"din": "03485628",
"name": "IMRAN JAFAR",
"designation": "Nominee Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1975-02-26",
"age": 51,
"dateOfAppointment": "2022-09-23",
"dateOfAppointmentForCurrentDesignation": "2022-09-30",
"dateOfCessation": null,
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Nominee Director",
"eventDate": "2022-09-30",
"filingDate": null
},
{
"event": null,
"designationAfterEvent": "Additional Director",
"eventDate": "2022-09-23",
"filingDate": null
}
]
},
{
"pan": "BTNPS4549B",
"din": "07169578",
"name": "BALAJI SRINIVASA",
"designation": "Nominee Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1968-06-06",
"age": 58,
"dateOfAppointment": "2020-10-16",
"dateOfAppointmentForCurrentDesignation": "2023-06-09",
"dateOfCessation": null,
"nationality": "United States",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Nominee Director",
"eventDate": "2023-06-09",
"filingDate": null
},
{
"event": null,
"designationAfterEvent": "Director",
"eventDate": "2020-10-16",
"filingDate": null
}
]
},
{
"pan": "ARVPK4242Q",
"din": "08126225",
"name": "PIYUSH KHARBANDA",
"designation": "Nominee Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1984-01-22",
"age": 42,
"dateOfAppointment": "2020-12-05",
"dateOfAppointmentForCurrentDesignation": "2023-07-11",
"dateOfCessation": null,
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Nominee Director",
"eventDate": "2023-07-11",
"filingDate": null
},
{
"event": null,
"designationAfterEvent": "Director",
"eventDate": "2020-12-05",
"filingDate": null
}
]
},
{
"pan": "AUHPP1187E",
"din": "02376907",
"name": "PUDHUKOTTAI RANGANATHAN SAMPATHKUMAR",
"designation": "Nominee Director",
"dinStatus": "Approved",
"gender": "Male",
"dateOfBirth": "1975-08-28",
"age": 51,
"dateOfAppointment": "2024-09-30",
"dateOfAppointmentForCurrentDesignation": "2024-09-30",
"dateOfCessation": null,
"nationality": "India",
"dscStatus": null,
"dscExpiryDate": null,
"fatherName": null,
"address": {
"addressLine1": null,
"addressLine2": null,
"city": null,
"state": null,
"pincode": null,
"country": null
},
"associationHistory": [
{
"event": null,
"designationAfterEvent": "Additional Director",
"eventDate": "2024-09-30",
"filingDate": null
},
{
"event": null,
"designationAfterEvent": "Nominee Director",
"eventDate": "2024-09-30",
"filingDate": null
}
]
}
],
"directorNetwork": [
{
"name": "PUDHUKOTTAI RANGANATHAN SAMPATHKUMAR",
"pan": "AUHPP1187E",
"din": "02376907",
"network": {
"companies": [
{
"cin": "U15400TN2007PTC065470",
"legalName": "UBIQUITOUS FOODS PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2007-11-23",
"paidUpCapital": 34175400,
"sumOfCharges": 0,
"city": "Chinglepet",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2013-03-08",
"dateOfAppointmentForCurrentDesignation": "2013-03-08",
"dateOfCessation": "2014-11-28"
},
{
"cin": "U72300TN2006PTC060301",
"legalName": "VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED",
"companyStatus": "AMALGAMATED",
"incorporationDate": "2006-06-22",
"paidUpCapital": 36737880,
"sumOfCharges": 0,
"city": "Chennai",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Nominee Director",
"dateOfAppointment": "2010-08-09",
"dateOfAppointmentForCurrentDesignation": "2010-08-09",
"dateOfCessation": "2014-10-29"
},
{
"cin": "U72900TN2004PTC052876",
"legalName": "MERCADO ONLINE PRIVATE LIMITED",
"companyStatus": "STRIKE OFF",
"incorporationDate": "2004-04-02",
"paidUpCapital": 250149650,
"sumOfCharges": 0,
"city": "Chennai",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2011-02-19",
"dateOfAppointmentForCurrentDesignation": "2011-02-19",
"dateOfCessation": "2012-12-03"
},
{
"cin": "U72200KA2010PTC054447",
"legalName": "EDREAMS EDUSOFT PRIVATE LIMITED",
"companyStatus": "AMALGAMATED",
"incorporationDate": "2010-07-14",
"paidUpCapital": 1916865,
"sumOfCharges": 0,
"city": "Bangalore",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2019-12-16",
"dateOfAppointmentForCurrentDesignation": "2019-12-24",
"dateOfCessation": null
},
{
"cin": "U72900MH2006PTC165965",
"legalName": "GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2006-12-04",
"paidUpCapital": 152497619,
"sumOfCharges": 23380000,
"city": "MUMBAI",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Nominee Director",
"dateOfAppointment": "2009-12-11",
"dateOfAppointmentForCurrentDesignation": "2009-12-11",
"dateOfCessation": "2014-10-20"
},
{
"cin": "U72900KA2003PTC032224",
"legalName": "IDENIZEN SMARTWARE PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2003-07-09",
"paidUpCapital": 136280310,
"sumOfCharges": 32305426,
"city": "Bangalore",
"activeCompliance": "ACTIVE Non-Compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2009-01-12",
"dateOfAppointmentForCurrentDesignation": "2009-09-30",
"dateOfCessation": "2011-01-25"
},
{
"cin": "U22220MH2007PLC322853",
"legalName": "LUMINA DATAMATICS LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2007-11-26",
"paidUpCapital": 107786550,
"sumOfCharges": 1637500000,
"city": "Mumbai",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Alternate Director",
"dateOfAppointment": "2009-03-20",
"dateOfAppointmentForCurrentDesignation": "2009-03-20",
"dateOfCessation": "2009-05-08"
},
{
"cin": "U62099KA2023PTC176795",
"legalName": "HYPRBOTS SYSTEMS PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2023-07-31",
"paidUpCapital": 2030074,
"sumOfCharges": 0,
"city": "Bangalore South",
"activeCompliance": null,
"cirpStatus": null,
"designation": "Nominee Director",
"dateOfAppointment": "2024-01-22",
"dateOfAppointmentForCurrentDesignation": "2024-01-22",
"dateOfCessation": null
},
{
"cin": "U62099HR2023PTC115393",
"legalName": "AERIAX VENTURES PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2023-10-03",
"paidUpCapital": 316900,
"sumOfCharges": 1000000,
"city": "Basai Road",
"activeCompliance": null,
"cirpStatus": null,
"designation": "Nominee Director",
"dateOfAppointment": "2024-10-17",
"dateOfAppointmentForCurrentDesignation": "2024-10-17",
"dateOfCessation": null
},
{
"cin": "U74999MH2012PLC437564",
"legalName": "URBAN LADDER HOME DECOR SOLUTIONS LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2012-02-17",
"paidUpCapital": 250709292,
"sumOfCharges": 0,
"city": "Mumbai",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2012-05-25",
"dateOfAppointmentForCurrentDesignation": "2012-06-18",
"dateOfCessation": "2013-06-27"
},
{
"cin": "U74999MH2015PTC404635",
"legalName": "SIGNZY TECHNOLOGIES PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2015-11-03",
"paidUpCapital": 1662560,
"sumOfCharges": 0,
"city": "Mumbai",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Nominee Director",
"dateOfAppointment": "2024-09-30",
"dateOfAppointmentForCurrentDesignation": "2024-09-30",
"dateOfCessation": null
},
{
"cin": "U80301GJ2012PLC158120",
"legalName": "INDIAVIDUAL LEARNING LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2012-08-28",
"paidUpCapital": 159253610,
"sumOfCharges": 0,
"city": "Ahmadabad City",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Nominee Director",
"dateOfAppointment": "2014-03-21",
"dateOfAppointmentForCurrentDesignation": "2014-03-21",
"dateOfCessation": "2014-11-20"
},
{
"cin": "U62099HR2023PTC116514",
"legalName": "RESILIENCE AI SOLUTION PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2023-11-17",
"paidUpCapital": 188630,
"sumOfCharges": 0,
"city": "Sector -45",
"activeCompliance": null,
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2025-04-02",
"dateOfAppointmentForCurrentDesignation": "2025-09-30",
"dateOfCessation": null
},
{
"cin": "U62013KA2025PTC196637",
"legalName": "MESHDEFEND TECHNOLOGIES PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2025-01-07",
"paidUpCapital": 24735166,
"sumOfCharges": 0,
"city": "Bangalore North",
"activeCompliance": null,
"cirpStatus": null,
"designation": "Nominee Director",
"dateOfAppointment": "2026-02-09",
"dateOfAppointmentForCurrentDesignation": "2026-02-09",
"dateOfCessation": null
}
],
"llps": [
{
"llpin": "AAE-4182",
"legalName": "AATHIRAI CONSULTING LLP",
"status": "ACTIVE",
"incorporationDate": "2015-07-21",
"totalObligationOfContribution": 6200000,
"sumOfCharges": 0,
"city": "CHENNAI",
"cirpStatus": null,
"designation": "Designated Partner",
"dateOfAppointment": null,
"dateOfAppointmentForCurrentDesignation": "2015-07-21",
"dateOfCessation": null
},
{
"llpin": "AAF-1683",
"legalName": "AGARAMUDHAL CONSULTANCY SERVICES LLP",
"status": "ACTIVE",
"incorporationDate": "2015-11-16",
"totalObligationOfContribution": 40800000,
"sumOfCharges": 0,
"city": "CHENNAI",
"cirpStatus": null,
"designation": "Designated Partner",
"dateOfAppointment": null,
"dateOfAppointmentForCurrentDesignation": "2015-11-16",
"dateOfCessation": null
}
]
}
},
{
"name": "IMRAN JAFAR",
"pan": "AEQPJ9499E",
"din": "03485628",
"network": {
"companies": [
{
"cin": "U99999MH2001PLC134339",
"legalName": "KANGAROO KIDS EDUCATION LIMITED",
"companyStatus": "AMALGAMATED",
"incorporationDate": "2001-12-27",
"paidUpCapital": 610800,
"sumOfCharges": 0,
"city": "Mumbai",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2017-04-20",
"dateOfAppointmentForCurrentDesignation": "2017-04-25",
"dateOfCessation": "2020-08-11"
},
{
"cin": "U74999KA2009PTC048887",
"legalName": "SV EDUSPORTS PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2009-01-16",
"paidUpCapital": 1266946,
"sumOfCharges": 56000000,
"city": "Bangalore South",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2015-09-30",
"dateOfAppointmentForCurrentDesignation": "2015-11-03",
"dateOfCessation": null
},
{
"cin": "U80211GJ2000PTC038692",
"legalName": "EDUCATIONAL INITIATIVES PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2000-09-22",
"paidUpCapital": 10273355,
"sumOfCharges": 300000000,
"city": "AHMEDABAD",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2018-07-26",
"dateOfAppointmentForCurrentDesignation": "2018-07-26",
"dateOfCessation": null
},
{
"cin": "U51102DL1996PTC081329",
"legalName": "BILAKES CONSULTING PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "1996-08-21",
"paidUpCapital": 117550,
"sumOfCharges": 0,
"city": "NEW DELHI",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2012-02-03",
"dateOfAppointmentForCurrentDesignation": "2012-02-03",
"dateOfCessation": "2014-07-29"
},
{
"cin": "U80302DL2011PTC222963",
"legalName": "CL HIGHER EDUCATIONAL SERVICES PRIVATE LIMITED",
"companyStatus": "STRIKE OFF",
"incorporationDate": "2011-07-28",
"paidUpCapital": 100000,
"sumOfCharges": 0,
"city": "New Delhi",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2012-06-15",
"dateOfAppointmentForCurrentDesignation": "2012-09-29",
"dateOfCessation": "2015-05-12"
},
{
"cin": "U65100DL2007PTC163599",
"legalName": "GAJA TRUSTEE COMPANY PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2007-05-17",
"paidUpCapital": 500000,
"sumOfCharges": 0,
"city": "New Delhi",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
"designation": "Director",
"dateOfAppointment": "2011-01-27",
"dateOfAppointmentForCurrentDesignation": "2011-09-30",
"dateOfCessation": null
},
{
"cin": "U93000DL2007PTC171780",
"legalName": "GAJA CORPORATE ADVISORS PRIVATE LIMITED",
"companyStatus": "ACTIVE",
"incorporationDate": "2007-12-26",
"paidUpCapital": 12350000,
"sumOfCharges": 0,
"city": "New Delhi",
"activeCompliance": "ACTIVE compliant",
"cirpStatus": null,
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"returnType": "GSTR3B",
"dateOfFiling": "2024-07-20",
"financialYear": "2024-2025",
"taxPeriod": "June",
"status": "Filed"
},
{
"returnType": "GSTR1",
"dateOfFiling": "2024-07-11",
"financialYear": "2024-2025",
"taxPeriod": "June",
"status": "Filed"
},
{
"returnType": "GSTR3B",
"dateOfFiling": "2024-06-19",
"financialYear": "2024-2025",
"taxPeriod": "May",
"status": "Filed"
},
{
"returnType": "GSTR1",
"dateOfFiling": "2024-06-11",
"financialYear": "2024-2025",
"taxPeriod": "May",
"status": "Filed"
},
{
"returnType": "GSTR3B",
"dateOfFiling": "2024-05-20",
"financialYear": "2024-2025",
"taxPeriod": "April",
"status": "Filed"
},
{
"returnType": "GSTR2X",
"dateOfFiling": "2024-05-18",
"financialYear": "2023-2024",
"taxPeriod": "December",
"status": "Filed"
},
{
"returnType": "GSTR2X",
"dateOfFiling": "2024-05-18",
"financialYear": "2023-2024",
"taxPeriod": "February",
"status": "Filed"
},
{
"returnType": "GSTR1",
"dateOfFiling": "2024-05-11",
"financialYear": "2024-2025",
"taxPeriod": "April",
"status": "Filed"
}
]
}
],
"docLinks": {
"moa": "https://persist.signzy.tech/api/files/1759601223/download/ec5778bb2939460b94dabd4c980e2a0fdf74bca315da4b44a05ffad1280e0031.pdf",
"aoa": "https://persist.signzy.tech/api/files/1759601221/download/8d61395ad37d4e1b99859cf47db9cf614be7d8316efe4e53946a0caab1f1d6a1.pdf",
"coi": "https://persist.signzy.tech/api/files/1759601222/download/0b3429a909874b4fbd36d2b691369c70f1450dc12aca43dbaaa195c85459eadd.pdf",
"mgt7": "https://persist.signzy.tech/api/files/1759601231/download/c5871baaac1645c386e56abe0748d964d882fb7d8a114b5eb4093f42be6585ce.pdf"
}
}
}
}
Note: For Live call, the following API can be used to get the full output

Output table
Field | Type | Description |
|---|---|---|
requestId | String | Generated unique request ID |
cin/llpin | String | Corporate Identification Number or Limited Liability Partnership Identification Number |
company.cin | String | Corporate Identification Number |
company.legalName | String | Legal name of the company |
company.efilingStatus | String | E-filing status of the company |
company.incorporationDate | String | Date of incorporation |
company.paidUpCapital | Number | Amount of paid-up capital |
company.sumOfCharges | Number | Sum of charges/encumbrances against the company |
company.authorizedCapital | Number | Authorized capital amount |
company.activeCompliance | String | Compliance status with regulatory requirements |
company.cirpStatus | String | Status under Corporate Insolvency Resolution Process |
company.lei.number | String | Legal Entity Identifier number |
company.lei.status | String | Status of the LEI |
company.lei.registrationDate | String | LEI registration date |
company.lei.lastUpdatedDate | String | Date when LEI was last updated |
company.lei.nextRenewalDate | String | Next renewal date for LEI |
company.registeredAddress.fullAddress | String | Full registered address of the company |
company.registeredAddress.addressLine1 | String | First line of the registered address |
company.registeredAddress.addressLine2 | String | Second line of the registered address |
company.registeredAddress.city | String | City of the registered address |
company.registeredAddress.pincode | String | Pincode of the registered address |
company.registeredAddress.state | String | State of the registered address |
company.businessAddress.addressLine1 | String | First line of the business address |
company.businessAddress.addressLine2 | String | Second line of the business address |
company.businessAddress.city | String | City of the business address |
company.businessAddress.pincode | Number | Pincode of the business address |
company.businessAddress.state | String | State of the business address |
company.pan | String | Permanent Account Number |
company.website | String | Website URL of the company |
company.classification | String | Classification of the company (e.g., public, private) |
company.status | String | Current status of the company (e.g., active, dissolved) |
company.nextCin | String | Next Corporate Identification Number if applicable |
company.lastAgmDate | String | Date of the last Annual General Meeting |
company.lastFilingDate | String | Date of the last regulatory filing |
company.email | String | Contact email address of the company |
description.descThousandChar | String | Brief description of the company's business |
nameHistory | Array | List of previous names of the company |
authorizedSignatories.pan | String | PAN of the signatory |
authorizedSignatories.din | String | Director Identification Number |
String | Name of the signatory | |
authorizedSignatories.designation | String | Designation of the signatory |
authorizedSignatories.dinStatus | String | Status of the DIN |
authorizedSignatories.gender | String | Gender of the signatory |
authorizedSignatories.dateOfBirth | String | Date of birth |
authorizedSignatories.age | Number | Age of the signatory |
authorizedSignatories.dateOfAppointment | String | Date of appointment |
authorizedSignatories.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation |
authorizedSignatories.dateOfCessation | String | Date of cessation |
authorizedSignatories.nationality | String | Nationality |
authorizedSignatories.dscStatus | String | Status of the Digital Signature Certificate |
authorizedSignatories.dscExpiryDate | String | Expiry date of the DSC |
authorizedSignatories.fatherName | String | Father's name |
authorizedSignatories.address.addressLine1 | String | Address line 1 |
authorizedSignatories.address.addressLine2 | String | Address line 2 |
authorizedSignatories.address.city | String | City |
authorizedSignatories.address.state | String | State |
authorizedSignatories.address.pincode | String | Pincode |
authorizedSignatories.address.country | String | Country |
authorizedSignatories.associationHistory | Array | History of association with other companies |
directorNetwork.name | String | Name of the director |
directorNetwork.pan | String | PAN of the director |
directorNetwork.din | String | Director Identification Number |
directorNetwork.network.companies.cin | String | Corporate Identification Number (CIN) of the company |
directorNetwork.network.companies.legalName | String | Legal name of the company |
directorNetwork.network.companies.companyStatus | String | Current status of the company (e.g., Active, Amalgamated) |
directorNetwork.network.companies.incorporationDate | String | Date of incorporation of the company |
directorNetwork.network.companies.paidUpCapital | Number | Paid-up capital of the company |
directorNetwork.network.companies.sumOfCharges | Number | Sum of charges registered against the company |
directorNetwork.network.companies.city | String | City where the company is located |
directorNetwork.network.companies.activeCompliance | String | Compliance status (e.g., Active Compliant) |
directorNetwork.network.companies.cirpStatus | String | Corporate Insolvency Resolution Process (CIRP) status |
directorNetwork.network.companies.designation | String | Designation of the director in the company |
directorNetwork.network.companies.dateOfAppointment | String | Date of the director's appointment in the company |
directorNetwork.network.companies.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation |
directorNetwork.network.companies.dateOfCessation | String | Date of cessation of the director's role |
directorNetwork.network.llps.llpin | String | LLP Identification Number (LLPIN) |
directorNetwork.network.llps.legalName | String | Legal name of the LLP |
directorNetwork.network.llps.status | String | Status of the LLP (e.g., Active, Amalgamated) |
directorNetwork.network.llps.incorporationDate | String | Date of incorporation of the LLP |
directorNetwork.network.llps.totalObligationOfContribution | Number | Total obligation of contribution for the LLP |
directorNetwork.network.llps.sumOfCharges | Number | Sum of charges registered against the LLP |
directorNetwork.network.llps.city | String | City where the LLP is located |
directorNetwork.network.llps.cirpStatus | String | Corporate Insolvency Resolution Process (CIRP) status |
directorNetwork.network.llps.designation | String | Designation of the individual in the LLP |
directorNetwork.network.llps.dateOfAppointment | String | Date of appointment in the LLP |
directorNetwork.network.llps.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation |
directorNetwork.network.llps.dateOfCessation | String | Date of cessation of the individual's role in the LLP |
contactDetails.email | Array | Contact email details |
contactDetails.phone | Array | Contact phone details |
industrySegments | Array | List of industry segments the company operates in |
establishmentsRegisteredWithEpfo.establishmentId | String | ID of the establishment |
establishmentsRegisteredWithEpfo.address | String | Address of the establishment |
establishmentsRegisteredWithEpfo.city | String | City of the establishment |
establishmentsRegisteredWithEpfo.latestDateOfCredit | String | Latest date of credit for EPFO |
establishmentsRegisteredWithEpfo.dateOfSetup | String | Date of setup of the establishment |
establishmentsRegisteredWithEpfo.establishmentName | String | Name of the establishment |
establishmentsRegisteredWithEpfo.exemptionStatusEdli | String | Exemption status under EDLI scheme |
establishmentsRegisteredWithEpfo.exemptionStatusPension | String | Exemption status under Pension scheme |
establishmentsRegisteredWithEpfo.exemptionStatusPf | String | Exemption status under PF scheme |
establishmentsRegisteredWithEpfo.noOfEmployees | Number | Number of employees |
establishmentsRegisteredWithEpfo.principalBusinessActivities | String | Principal business activities of the establishment |
establishmentsRegisteredWithEpfo.amount | Number | Amount related to EPFO activities |
establishmentsRegisteredWithEpfo.latestWageMonth | String | Latest wage month for which details are available |
establishmentsRegisteredWithEpfo.workingStatus | String | Working status of the establishment |
establishmentsRegisteredWithEpfo.filingDetails | Array | Details of filings related to EPFO |
shareholdingsMoreThanFivePercent.financialYear | String | Financial year for the shareholding details |
shareholdingsMoreThanFivePercent.company | Array | Array of companies holding more than 5% shares |
shareholdingsMoreThanFivePercent.llp | Array | Array of LLPs holding more than 5% shares |
shareholdingsMoreThanFivePercent.individual | Array | Array of individual shareholders holding > 5% shares |
String | Name of the individual shareholder | |
shareholdingsMoreThanFivePercent.individual.shareholdingPercentage | Number | Percentage of shares held by the individual |
shareholdingsMoreThanFivePercent.individual.noOfShares | Number | Number of shares held by the individual |
shareholdingsMoreThanFivePercent.others | Array | Array of other entities holding more than 5% shares |
shareholdingsSummary.year | String | Year for the shareholding summary |
shareholdingsSummary.financialYear | String | Financial year for the shareholding summary |
shareholdingsSummary.totalEquityShares | Number | Total number of equity shares issued |
shareholdingsSummary.totalPreferenceShares | Number | Total number of preference shares issued |
shareholdingsSummary.promoter | Number | Number of shares held by promoters |
shareholdingsSummary.public | Number | Number of shares held by the public |
shareholdingsSummary.total | Number | Total number of shares issued |
directorShareholdings.year | String | Year for the director's shareholding details |
directorShareholdings.financialYear | String | Financial year for the director's shareholding details |
directorShareholdings.dinPan | String | Director Identification Number (DIN) or PAN of the director |
directorShareholdings.fullName | String | Full name of the director |
directorShareholdings.designation | String | Designation of the director |
directorShareholdings.dateOfCessation | String | Date when the director ceased to hold shares (if applicable) |
directorShareholdings.noOfShares | Number | Number of shares held by the director |
directorShareholdings.percentageHolding | Number | Percentage of shares held by the director |
gstDetails.gstin | String | GST Identification Number |
gstDetails.status | String | GST registration status (e.g., Active, Cancelled) |
gstDetails.companyName | String | Name of the company registered under the GSTIN |
gstDetails.tradeName | String | Trade name of the company |
gstDetails.state | String | State in which the GSTIN is registered |
gstDetails.stateJurisdiction | String | State jurisdiction for GST |
gstDetails.centreJurisdiction | String | Centre jurisdiction for GST |
gstDetails.dateOfRegistration | String | Date of GST registration |
gstDetails.taxpayerType | String | Type of taxpayer (e.g., Regular, Composite) |
gstDetails.natureOfBusinessActivities | String | Nature of business activities under the GSTIN |
gstDetails.filings | Array | Array of GST return filing details |
gstDetails.filings.returnType | String | Type of GST return filed (e.g., GSTR1, GSTR3B) |
gstDetails.filings.dateOfFiling | String | Date of GST return filing |
gstDetails.filings.financialYear | String | Financial year for which the return is filed |
gstDetails.filings.taxPeriod | String | Tax period for which the return is filed |
gstDetails.filings.status | String | Filing status (e.g., Filed, Pending) |
Output table for LLPin
Field | Type | Description |
|---|---|---|
result.requestId | String | Unique identifier for the request |
result.statusCode | String | HTTP status code of the request |
result.status | String | Status of the request |
llp.llpin | String | Limited Liability Partnership Identification Number |
llp.legalName | String | Legal name of the LLP |
llp.efilingStatus | String | Filing status of the LLP |
llp.cirpStatus | String | Corporate Insolvency Resolution Process status |
llp.incorporationDate | String | Date of LLP incorporation |
llp.sumOfCharges | Number | Sum of charges against the LLP |
llp.totalObligationOfContribution | Number | Total financial obligation of contributions in the LLP |
llp.registeredAddress.fullAddress | String | Full registered address of the LLP |
llp.registeredAddress.addressLine1 | String | Address line 1 of the LLP |
llp.registeredAddress.addressLine2 | String | Address line 2 of the LLP |
llp.registeredAddress.city | String | City of the LLP's registered address |
llp.registeredAddress.pincode | String | Pin code of the LLP's registered address |
llp.registeredAddress.state | String | State of the LLP's registered address |
llp.totalContributionReceived | Number | Total contributions received by the LLP |
llp.businessAddress.addressLine1 | String | Business address line 1 of the LLP |
llp.businessAddress.addressLine2 | String | Business address line 2 of the LLP |
llp.businessAddress.city | String | City of the LLP's business address |
llp.businessAddress.pincode | Number | Pin code of the LLP's business address |
llp.businessAddress.state | String | State of the LLP's business address |
llp.pan | String | Permanent Account Number of the LLP |
llp.website | String | Website URL of the LLP |
llp.classification | String | Classification of the LLP |
llp.lastFinancialReportingDate | String | Date of the last financial report |
llp.lastAnnualReturnsFiledDate | String | Date of the last annual return filed |
llp.email | String | Email address associated with the LLP |
llp.lei.number | String | Legal Entity Identifier number |
llp.lei.status | String | Status of the Legal Entity Identifier |
llp.lei.registrationDate | String | Registration date of the Legal Entity Identifier |
llp.lei.lastUpdatedDate | String | Last update date of the Legal Entity Identifier |
llp.lei.nextRenewalDate | String | Next renewal date of the Legal Entity Identifier |
description.descThousandChar | String | Description of the LLP in 1000 characters or less |
nameHistory | Array | Historical names of the LLP, if any |
directors.pan | String | Permanent Account Number of the director |
directors.din | String | Director Identification Number |
directors.name | String | Full name of the director |
directors.designation | String | Designation of the director within the LLP |
directors.dinStatus | String | Status of the DIN |
directors.gender | String | Gender of the director |
directors.dateOfBirth | String | Date of birth of the director |
directors.age | Number | Age of the director |
directors.dateOfAppointment | String | Date of appointment of the director |
directors.dateOfAppointmentForCurrentDesignation | String | Date of current designation appointment |
directors.dateOfCessation | String | Date of cessation |
directors.nationality | String | Nationality of the director |
directors.dscStatus | String | Status of the Digital Signature Certificate |
directors.dscExpiryDate | String | Expiry date of the Digital Signature Certificate |
directors.fatherName | String | Father's name of the director |
directors.address.addressLine1 | String | Address line 1 of the director |
directors.address.addressLine2 | String | Address line 2 of the director |
directors.address.city | String | City of the director's address |
directors.address.state | String | State of the director's address |
directors.address.pincode | String | Pin code of the director's address |
directors.address.country | String | Country of the director's address |
directorNetwork.name | String | Name of the director |
directorNetwork.pan | String | PAN of the director |
directorNetwork.din | String | DIN of the director |
directorNetwork.network.companies.cin | String | Corporate Identification Number |
directorNetwork.network.companies.legalName | String | Legal name of the company |
directorNetwork.network.companies.companyStatus | String | Status of the company |
directorNetwork.network.companies.incorporationDate | String | Incorporation date of the company |
directorNetwork.network.companies.paidUpCapital | Number | Paid up capital of the company |
directorNetwork.network.companies.sumOfCharges | Number | Sum of charges against the company |
directorNetwork.network.companies.city | String | City of the company's registered office |
directorNetwork.network.companies.activeCompliance | String | Compliance status of the company |
directorNetwork.network.companies.cirpStatus | String | CIRP status of the company |
directorNetwork.network.companies.designation | String | Director's designation in the company |
directorNetwork.network.companies.dateOfAppointment | String | Date of director's appointment in the company |
directorNetwork.network.companies.dateOfAppointmentForCurrentDesignation | String | Date of current designation appointment |
directorNetwork.network.companies.dateOfCessation | String | Date of cessation in the company |
directorNetwork.network.llps.llpin | String | Limited Liability Partnership Identification Number |
directorNetwork.network.llps.legalName | String | Legal name of the LLP |
directorNetwork.network.llps.status | String | Status of the LLP |
directorNetwork.network.llps.incorporationDate | String | Incorporation date of the LLP |
directorNetwork.network.llps.totalObligationOfContribution | Number | Total financial obligation in the LLP |
directorNetwork.network.llps.sumOfCharges | Number | Sum of charges against the LLP |
directorNetwork.network.llps.city | String | City of the LLP's registered office |
directorNetwork.network.llps.cirpStatus | String | CIRP status of the LLP |
directorNetwork.network.llps.designation | String | Designation of the director within the LLP |
directorNetwork.network.llps.dateOfAppointment | String | Date of appointment within the LLP |
directorNetwork.network.llps.dateOfAppointmentForCurrentDesignation | String | Date of current designation appointment within the LLP |
directorNetwork.network.llps.dateOfCessation | String | Date of cessation within the LLP |
contactDetails.email | Array | List of email contacts related to the LLP |
contactDetails.phone | Array | List of phone numbers related to the LLP |
industrySegments | Array | Industry and segments the LLP is involved with |
establishmentsRegisteredWithEpfo.establishmentId | String | Unique identifier for the establishment |
establishmentsRegisteredWithEpfo.address | String | Address of the establishment |
establishmentsRegisteredWithEpfo.city | String | City where the establishment is located |
establishmentsRegisteredWithEpfo.latestDateOfCredit | String | Most recent date when contributions were credited |
establishmentsRegisteredWithEpfo.dateOfSetup | String | Date when the establishment was set up |
establishmentsRegisteredWithEpfo.establishmentName | String | Name of the establishment |
establishmentsRegisteredWithEpfo.exemptionStatusEdli | String | Exemption status under the Employee's Deposit Linked Insurance scheme |
establishmentsRegisteredWithEpfo.exemptionStatusPension | String | Exemption status under the Pension scheme |
establishmentsRegisteredWithEpfo.exemptionStatusPf | String | Exemption status under the Provident Fund scheme |
establishmentsRegisteredWithEpfo.noOfEmployees | Number | Number of employees registered |
establishmentsRegisteredWithEpfo.principalBusinessActivities | String | Principal activities of the business |
establishmentsRegisteredWithEpfo.amount | Number | Amount related to financial transactions |
establishmentsRegisteredWithEpfo.latestWageMonth | String | Most recent month for which wages were processed |
establishmentsRegisteredWithEpfo.workingStatus | String | Current working status of the establishment |
establishmentsRegisteredWithEpfo.filingDetails | Array | Details of filings made by the establishment |
establishmentsRegisteredWithEpfo.filingDetails.trrn | String | Temporary Return Reference Number |
establishmentsRegisteredWithEpfo.filingDetails.wageMonth | String | Month for which wages are reported |
establishmentsRegisteredWithEpfo.filingDetails.dateOfCredit | String | Date when contributions were credited |
establishmentsRegisteredWithEpfo.filingDetails.noOfEmployees | Number | Number of employees included in the filing |
establishmentsRegisteredWithEpfo.filingDetails.amount | Number | Amount related to the filing |
summaryDesignatedPartners.financialYear | String | Financial year in consideration |
summaryDesignatedPartners.category | String | Category of the partner (Individuals, Companies, etc.) |
summaryDesignatedPartners.partner | Number | Total number of partners |
summaryDesignatedPartners.indianDesigPartner | Number | Number of Indian designated partners |
summaryDesignatedPartners.otherDesigPartner | Number | Number of other designated partners |
summaryDesignatedPartners.total | Number | Total number of all partners |
contributionDetails.financialYear | String | Financial year for which contributions are detailed |
contributionDetails.individualPartners | Array | Details of individual partners' contributions |
String | Identifier of the partner | |
contributionDetails.individualPartners.idType | String | Type of identifier (e.g., DIN) |
String | Name of the partner | |
contributionDetails.individualPartners.designation | String | Designation of the partner |
contributionDetails.individualPartners.obligationContribution | Number | Obligated contribution amount |
contributionDetails.individualPartners.receivedContribution | Number | Actual received contribution amount |
contributionDetails.bodyCorporates | Array | Details about corporate body partners (Similar fields as individual partners) |
gstDetails.gstin | String | GST identification number |
gstDetails.status | String | Status of the GST account |
gstDetails.companyName | String | Name of the company registered under GST |
gstDetails.tradeName | String | Trade name under GST |
gstDetails.state | String | State in which the company is registered |
gstDetails.stateJurisdiction | String | State jurisdiction for GST |
gstDetails.centreJurisdiction | String | Central jurisdiction for GST |
gstDetails.dateOfRegistration | String | Date of GST registration |
gstDetails.taxpayerType | String | Type of taxpayer under GST |
gstDetails.natureOfBusinessActivities | String | Nature of business activities |
gstDetails.filings | Array | Details of GST filings |
gstDetails.filings.returnType | String | Type of GST return filed |
gstDetails.filings.dateOfFilling | String | Date when the GST return was filed |
gstDetails.filings.financialYear | String | Financial year for which the return was filed |
gstDetails.filings.taxPeriod | String | Tax period of the filing |
gstDetails.filings.status | String | Status of the filing |
docLinks.moa | String | Link to the Memorandum of Association |
docLinks.aoa | String | Link to the Articles of Association |
docLinks.coi | String | Link to the Certificate of Incorporation |
docLinks.form11 | String | Link to Form 11 document |
Status code:
Code | status | Description |
|---|---|---|
200 | Success | The request id was successfully generated. |
404 | Data not found | No record was found |
409 | Upstream Error | Usptream down, please try again |
400 | Bad request | Error in input parameters |
422 | Invalid LLPIN/CIN Format | UNPROCESSABLE_ENTITY |
500 | Internal Server Error | Internal Server Error Please contact support |