Official India company records, on demand
The full KYB report and the underlying registry filings for any India company — sourced directly from the official register, Ministry of Corporate Affairs (MCA). Registry-only, not aggregated, not resold. One purchase, no subscription.
What you receive
A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.
The company, verified from the source
Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved from the official India register at the moment you buy.
- Registered company data & status
- Directors, officers & controlling parties
- Shareholders & beneficial owners, where the register publishes them
The official documents on file
Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.
- The standard AML & KYB compliance document set
- Official copies, straight from the register
- Further filings on the register — available on request
What a India company record contains
The fields returned for every India entity, resolved from the official register.
Documents held by the India register
Every Company Record includes the registry documents needed for standard AML and KYB compliance. The India register holds the wider set below — additional filings are available on request.
- Registry Extract
- Certificate of Incorporation
- Certificate of Change of Name
- Annual Return
- Certificate Of Registration Of Order For The Reduction Of The Share Capital (In Case Of Govt. Companies
- Certificate Of Registration Of Charge
- Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S)
- Fresh Certificate Of Incorporation Consequent Upon Change Of Name
- Certificate Of Registration Of Order For The Reduction Of The Share Capital
- Change in Directors
- Charge Documents
- Audited Financial Statements (Form AOC-4)
- Copy of court order or NCLT or CLB or order by any other competent authority
- Copy of resolution passed by the company
- Copy of the intimation sent by company
- Copy of written consent given by auditor
- Optional Attachment
- Resignation letter
How it works
No account manager, no subscription, no waiting on a quote.
Search
Find the India company by name — no registration number needed.
Buy
One payment by card. No subscription, no minimum, no account manager.
Receive
Your record and filings arrive by email and in your account — usually within minutes.
India company records — questions
Are these official records?
What exactly is a "Company Record"?
Can I get additional filing documents?
Can I get shareholders and beneficial owners?
How current is the information?
Do I need a subscription or a contract?
Get an official India company record
Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.
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