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Company Name Lookup API Gain Actionable Financial Intelligence from Bank Statements

The Company Name Lookup API enables businesses to search for registered companies and LLPs using a Company Name. It retrieves matching organizations along with their Corporate Identification Number (CIN) or Company ID, helping banks, NBFCs, fintechs, insurers, and enterprises streamline organization profiling, KYB, business onboarding, and corporate verification.

End-to-End Bank Statement Analytics Flow

1

Enter Company Name

2

Validate Search Query

3

Search MCA Database

4

Find Matching Companies

5

Find Matching Companies

6

Generate Search Results

7

Support Organization Profiling

8

Structured JSON Response

Key Capabilities

Company Name Search

Search registered companies and LLPs using their official or partial company name.


CIN & Company ID Lookup

Retrieve the Corporate Identification Number (CIN) or Company ID for matching organizations.


Multiple Match Support

Return a list of matching companies when multiple organizations have similar names.


Organization Profiling

Support KYB and business verification by identifying registered corporate entities.


Business Discovery

Quickly identify registered companies before retrieving detailed corporate information through other MCA APIs.


Real-Time Search

Search and retrieve company records instantly through secure APIs.


Easy API Integration

Integrate seamlessly using REST APIs, structured JSON responses, secure authentication, and comprehensive developer documentation.

Use Cases

Business Onboarding & KYB

Search for registered companies before onboarding merchants, vendors, suppliers, or corporate customers.

data_aggregation

Corporate Verification

Retrieve CIN numbers to perform further company verification and due diligence.

categorization

Organization Profiling & Compliance

Identify registered businesses and support regulatory compliance using official corporate records.

Developer Experience

Secure REST APIs for company search and lookup.

Real-Time Company Search – Search companies instantly by name.

CIN & Company ID Lookup – Retrieve official corporate identifiers.

Multiple Company Results – Return matching organizations for flexible search.

Structured JSON Response – Receive standardized search results.

RESTful API Integration – Secure and developer-friendly APIs.

Sandbox Environment – Test integrations before production deployment.

Developer Documentation – Comprehensive API references and implementation guides.

Enterprise Security – Encrypted communication and secure authentication.

Dedicated Technical Support – Expert assistance throughout your integration journey.

Frequently Asked Questions

What is the Company Name Lookup API?

The Company Name Lookup API enables businesses to search for registered companies and LLPs using a company name and retrieve the corresponding Corporate Identification Number (CIN) or Company ID.

Company Name

The API may return: Company Name, Corporate Identification Number (CIN) / Company ID, List of Matching Companies and Structured JSON Response

Yes. The API integrates seamlessly with banking platforms, NBFCs, fintech applications, KYB solutions, lending platforms, procurement systems, insurance platforms, CRMs, ERPs, and enterprise applications using secure REST APIs.

Yes. The API retrieves company information from official Ministry of Corporate Affairs (MCA) records. All requests are processed using encrypted communication and enterprise-grade security standards.

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