How to KYC Your Indian Client?

One of the biggest challenges to cooperate with India clients is to identify who they are. Sometimes, we got incorrect or fragmented information from them, so how to find out who they really are?

The easy way is to check the Ministry Of Corporate Affairs — Government of India, while there are so many information on the website, we would like to point you to the right direction, please check Company/LLP Master Data.

This place allows you to find out:

CIN
Company Name
ROC Code
Registration Number
Company Category
Company SubCategory
Class of Company
Authorised Capital(Rs)
Paid up Capital(Rs)
Number of Members(Applicable in case of company without Share Capital)
Date of Incorporation
Registered Address
Address other than R/o where all or any books of account and papers are maintained -
Email Id
Whether Listed or not
ACTIVE compliance
Suspended at stock exchange -
Date of last AGM
Date of Balance Sheet
Company Status(for efiling)
Charges
Directors/Signatory Details

If you have any question, or you have some advice, please feel free to leave your comment, or discuss with us.