Employee Verification
Pre/Post Employee White Collar Blue Collar GIG WorksKYC & Onboarding
Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions Browse all checksIdentity & KYC
Aadhaar PAN PAN-Aadhaar Link Passport Driving Licence Voter ID DigiLocker Aadhaar eKYC CKYC PAN Detail Aadhaar Offline Ration Card Doctor Nurse Advocate RERA Drug Licence Death CertificateBusiness & KYB
GSTIN GSTIN by PAN TAN Company (MCA) Directorship (DIN) Udyam / MSME Import Export Code FSSAI Licence GST Filings Company Financials Shop & Establishment GST with OTP MCA Documents Company Search ITR Status Trademark UBO Udyog AadhaarDocuments & Biometrics
Document OCR Face Match Liveness Video KYC Aadhaar Masking Name Match Signature Deepfake Tamper CheckBanking & Credit
Bank Account UPI ID Credit Report IFSC Lookup Reverse Penny Drop Statement Analysis Business Credit Penny-less Account Aggregator e-NACHWorkforce & Assets
EPFO History CA Membership Vehicle RC Vehicle Challans Dual Employment Employer Search ESIC Education FASTag Vehicle Insurance National Permit Income Form 16 UAN Lookup ICSI Employer ConfirmationContact & Address
Mobile Number Email Address Digital Address Mobile to Name Operator Lookup Mobile to PAN WhatsApp Check Physical AddressRisk & Compliance
AML / Sanctions Court Records Adverse Media Digital Footprint Breach Check Case Status Police Verification View all 86 APIs Developer consoleGo beyond incorporation status. Retrieve a company's filed balance sheet and profit-and-loss summaries, registered charges, directors and shareholding pattern from the corporate registry, and assess counterparties on the numbers they filed, not the deck they sent.
Your application sends
Profiden API
Validates the request, queries the source, normalises the answer and logs the call. Billed only on success.
Verified with
MCA21 statutory filings
You receive
Companies file annual financials and charge documents with the corporate registry, and those filings are the most reliable public view of their scale and leverage. The Company Financials API returns key figures across recent years, along with charges registered against assets and the current shareholding pattern.
Vendor due diligence, corporate lending and partnership decisions all get an objective baseline in one call.
Filed financial statements, charges and shareholding from the corporate registry.
Scale and leverage from statutory filings.
See which assets are already pledged.
Shareholding summary for UBO work.
Replaces manual registry document pulls.
Where the Company Financials (MCA) API is typically called, and what it settles there.
Financial capacity before large contracts.
Baseline financials and existing charges.
Early-stage view of a target.
Set terms on filed revenue and net worth.
Request and response details, environments and a ready-to-import collection are in the developer console at console.profiden.com.
Call with your organisation API key. Sandbox and production use the same contract.
CIN as a JSON body. Optional fields sharpen the match.
Profiden queries the authoritative record, normalises the answer and logs the request.
A verification status plus the fields listed above, in the same response envelope as every other API.
Built for the DPDP Act 2023
Consent recorded · Payloads not retained beyond your retention window · Every request traceable
What teams ask before adding the Company Financials (MCA) API to their integration.
LLP filings are more limited, but statements of accounts and partner details are returned where filed.
As current as the company's last filing. The response includes filing dates so you can judge staleness.
APIs that usually run alongside the Company Financials (MCA) API, on the same key.
Business & KYB
Incorporation status, company type, registered office and filing compliance from the corporate registry.
Business & KYB
Resolve a person's directorships and DIN status from the corporate registry.
Banking & Credit
Commercial bureau report and score for a company or proprietorship.
More Business & KYB APIs
Tell us your use case and expected volume. We set up the organisation, share per-call pricing and issue keys.