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.