What is a Company Record?

The KYB report (company data, controlling parties, shareholders and beneficial owners) plus the standard set of official registry documents needed for AML and KYB compliance, in one purchase.

Does it include shareholders and beneficial owners?

Yes. This register publishes them, and the record resolves the ownership chain.

Company Records · India · Asia

Official company records for India, on demand

The full KYB report and the underlying registry filings for any company registered in India — sourced directly from the official register, Ministry of Corporate Affairs (MCA). Registry-only, not aggregated, not resold. One purchase, no subscription.

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Source registry

Ministry of Corporate Affairs (MCA)

Price per record

US$19.00

Delivery

Usually within minutes

Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Ministry of Corporate Affairs (MCA).

Registered company data & status
Directors, officers & controlling parties
Shareholders & beneficial owners, with the ownership chain resolved

The registry filings

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

Coverage detail

What a company record for India contains

The fields returned for every company registered in India, resolved from the official register.

1Company data

Entity NameEntity TypeEntity StatusRegistration NumberAddressRegistration DateOther Identifiers

2Controlling entities & individuals

NameRoleAppointed On

3Shareholders & beneficial owners

NameAddressShare countRole

Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

4Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

Registry Extract
Certificate of Incorporation
Certificate of Change of Name
Annual Return

15Available separately

Also on file at the official register, and not part of the purchase. Ask us for any of these and we will retrieve them for you.

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
List of share holders, debenture holders

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

Search

Find the company in India 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.

Good to know

India company records — questions

Are these official records?

Yes. Every record is sourced from the official register, Ministry of Corporate Affairs (MCA), at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.

What exactly is a "Company Record"?

Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.

Can I get additional filing documents?

Every record includes the standard document set for AML and KYB compliance. The official register holds further filings — listed above under "Available separately" — and if you need one beyond the standard set, contact us and we'll arrange it.

Can I get shareholders and beneficial owners?

Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.

How current is the information?

It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.

Do I need a subscription or a contract?

No. Buy a single record with a card. There is no subscription and no minimum.

Get an official company record for India

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

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