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Indian Company Data — CIN, Directors & Financials

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Indian Company Data — CIN, Directors & Financials

Indian Company Data — CIN, Directors & Financials

Look up any Indian company by CIN and get directors, financials, balance sheet, paid-up capital, charges & registry details as clean JSON. MCA-sourced data via Tofler — for due diligence, KYC, lead enrichment & investor research.

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from $4.00 / 1,000 results

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Berkan Kaplan

Berkan Kaplan

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Indian Company Data — CIN, Directors, Financials

India Data Use Pricing

Indian Company Data — CIN, Directors & Financials

Also known as: India company database · MCA data scraper · CIN lookup · Tofler scraper · Indian company financials · director (DIN) details · ROC filing data · company due-diligence India.

What does Indian Company Data do?

Two ways to use it: look up companies you already know (by name or CIN), or discover new ones by industry + state — a ready-made lead list where every company comes back fully enriched. Data is sourced from Tofler (built on Ministry of Corporate Affairs / MCA filings). For each company it extracts:

  • Identity & status: name, CIN, PAN, company status (Active / Strike Off …), company class (public/private), full incorporation date, company age
  • Registered office: full address, state, pincode
  • Capital: paid-up capital, authorised capital (₹ Cr)
  • Performance: operating-revenue range, YoY EBITDA & net-worth change (%)
  • Directors: name, designation, DIN, tenure
  • Balance sheet: latest-year figures — equity capital, reserves, borrowings, trade payables and more (₹ Cr)
  • Subsidiaries: name, incorporation, location, paid-up capital, link
  • Locations: registered office + branches, factories & warehouses (with geo-coords)
  • Charges: secured borrowings — charge holder, amount, date
  • Filings: last AGM date, company email

Built for due diligence, KYC/onboarding, investor & startup research, lead enrichment and competitive analysis on Indian companies. Runs on Apify with API access, scheduling, integrations and proxy rotation.

Why use Indian Company Data?

  • Due diligence & KYC — verify a company's directors, capital, charges and filing status before doing business.
  • Investor & M&A research — screen Indian companies by financials, directors and borrowings.
  • Lead enrichment — turn a list of CINs into rich firmographic + financial records.
  • Compliance & risk — track charges (secured loans) and director networks.

How to use Indian Company Data

  1. Open the Input tab.
  2. Either look up companies you know — type company names (e.g. Infosys) or paste exact CINs (the 21-char MCA id) / Tofler URLs — or discover new ones: pick an Industry and/or State to browse a lead list (e.g. Computer & IT services + Karnataka → Bangalore tech companies).
  3. Click Start. Download as JSON, CSV, Excel, HTML or XML.

Name vs CIN? Names are resolved via web search (best-effort) — quick and easy, but a shared/ambiguous name can land on the wrong company. For guaranteed results use the CIN (official 21-char MCA identifier). Always check the returned name + matched field.

Quick start — 4 ready recipes

Copy any of these straight into the Input tab's JSON editor (or the API), then click Start.

1. Discover a lead list — companies by industry + state (no names needed) 🧭

{ "industry": "computer-related-services", "state": "karnataka", "maxResults": 50 }

→ browses Tofler's directory and returns 50 IT companies registered in Karnataka, each fully enriched (directors, capital, balance sheet, charges). Swap in any of 30 industries × 36 states. Estimated cost: 50 companies ≈ $0.20 at $4/1,000.

2. Quick lookup by company name — easiest way to start

{ "companyNames": ["Infosys", "Reliance Industries"], "maxResults": 10 }

→ 2 companies, full profile (directors, capital, balance sheet, charges, subsidiaries). Estimated cost: 2 companies ≈ $0.008 at $4/1,000.

3. Guaranteed precision — exact CIN lookup for KYC / onboarding

{ "cins": ["L17110MH1973PLC019786"], "maxResults": 1 }

→ 1 company (Reliance Industries), no name-resolution ambiguity — the CIN is the official 21-character MCA identifier. Estimated cost: 1 company ≈ $0.004.

4. Due-diligence screen — narrow a watchlist to active, private companies

{ "companyNames": ["Infosys", "Byju's", "Reliance Industries"], "statusFilter": "Active", "companyClassFilter": "private", "maxResults": 20 }

→ resolves each name, then keeps only companies that are currently Active and privately held — handy for dropping already-public, dissolved or struck-off entities from an acquisition or vendor-onboarding list automatically. Estimated cost: up to 3 companies ≈ $0.012.

Output

One record per company (Reliance, trimmed):

{
"url": "https://www.tofler.in/company/L17110MH1973PLC019786",
"cin": "L17110MH1973PLC019786",
"name": "RELIANCE INDUSTRIES LIMITED",
"status": "Active",
"companyClass": "public limited company",
"pan": "AAACR5055K",
"incorporationDate": "08 May, 1973",
"incorporationYear": 1973,
"registeredAddress": "3 RD FLOOR MAKER CHAMBER IV 222 NARIMAN POINT, MUMBAI, Maharashtra, India, 400021",
"registeredState": "Maharashtra",
"registeredPincode": "400021",
"paidUpCapital": "₹ 13,532.5 Cr",
"paidUpCapitalCr": 13532.5,
"authorisedCapital": "₹ 50,000.0 Cr",
"operatingRevenueRange": "Over INR 500 cr",
"revenueFyEnd": "31 March, 2025",
"ebitdaChangePct": -21.81,
"networthChangePct": 5.43,
"agm": "Aug 2025",
"lastAgmDate": "29 August, 2025",
"directorsCount": 14,
"directors": [
{ "designation": "Managing Director", "name": "Mukesh Dhirubhai Ambani", "din": "00001695", "tenure": "49 years" }
],
"balanceSheet": {
"period": "Mar 2025",
"currency": "INR (₹ Cr)",
"items": { "Equity Capital": 13532.0, "Reserves": 996094.0, "Borrowings": 347530.0 }
},
"chargesCount": 4,
"subsidiariesCount": 291,
"subsidiaries": [
{ "name": "INDIAWIN SPORTS PRIVATE LIMITED", "incorporation": 2007, "location": "Maharashtra", "paidUpCapital": "₹ 227.6 Cr", "url": "https://www.tofler.in/indiawin-sports-private-limited/company/U51109MH2007PTC176254" }
],
"locationsCount": 312,
"locations": [
{ "address": "Nariman Point, Mumbai", "type": "Registered Office", "state": "Maharashtra", "pincode": "400021", "lat": 19.0759837, "lng": 72.8776559 }
],
"matched": true,
"source": "tofler.in",
"scrapedAt": "2026-06-03T08:23:18.000Z"
}

You can download the dataset in JSON, CSV, Excel, HTML or XML.

Data table

FieldDescription
cin / panMCA identifiers
name / status / companyClassIdentity, status (Active / Strike Off …), public/private class
incorporationDate / incorporationYear / ageFounding
registeredAddress / registeredState / registeredPincodeRegistered office
paidUpCapital / authorisedCapital (+ *Cr)Capital (readable + numeric ₹ Cr)
operatingRevenueRange / revenueFyEndRevenue band + financial-year end
ebitdaChangePct / networthChangePctYoY change (%), signed
directors[] / directorsCount / directorsTextBoard — name, designation, DIN, tenure
balanceSheetLatest-year balance-sheet items (₹ Cr)
subsidiaries[] / subsidiariesCount / subsidiariesTextSubsidiary network — name, incorporation, location, paid-up, link
locations[] / locationsCountRegistered office + branches/factories/warehouses (with geo-coords)
charges[] / chargesCountSecured borrowings — holder, amount, date
agm / lastAgmDate / emailLast AGM, registered email
matchedWhether the CIN resolved to a company

Pricing

Pay-per-result: $4 per 1,000 companies (~$0.004 each) — one full profile (CIN, directors, balance sheet, charges, subsidiaries) per result. Datacenter proxy is sufficient.

FAQ & support

How does industry + state discovery work? Pick an industry and/or state and the Actor browses Tofler's public company directory (/companylist), collecting companies page by page up to your maxResults, then enriches each one with the full profile. Combine both for a precise list (e.g. manufacturing-textiles + gujarat). 30 industries × 36 states are available in the dropdowns.

Where does the data come from? Tofler, which structures public MCA (Ministry of Corporate Affairs) filing data. It is public statutory data. Always verify your use complies with the source's Terms of Service and India's data-protection law (DPDP Act).

Why are detailed P&L figures missing? Tofler gates exact profit & net-worth figures behind its Pro subscription. This Actor returns the full public tier — status, class, registered office, directors, capital, balance sheet, charges, subsidiaries, locations, plus the public operating-revenue range and YoY EBITDA / net-worth change (%). Exact net-profit/net-worth rupee figures are not available publicly.

How many subsidiaries / locations are returned? All of them, up to 200 subsidiaries and 100 locations per company (the subsidiariesCount / locationsCount fields always show the true total even if the lists are capped). The vast majority of companies have far fewer; only conglomerates hit the cap.

Why didn't a CIN return data? Check the CIN is valid (21 chars) and the company is registered. The matched flag shows whether data was found.

For feedback or a custom solution, open an issue in the Issues tab.

Changelog

  • 2026-07 — Out-of-the-box example ✅: two example CINs (Reliance, Infosys) are prefilled, so the very first run returns full company profiles without any setup.
  • 2026-07 — Discovery mode 🧭: browse companies by industry + state (30 industries × 36 states, combinable) to generate lead lists without knowing names or CINs — each match is fully enriched, pagination-aware up to maxResults.

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Keywords / search terms

Indian company data, India company database, MCA data, CIN lookup, Tofler scraper, company financials India, director details, DIN lookup, ROC filing, company registration India, Indian startup data, company due diligence, KYC India, private company data, b2b data India.


More foXLabs data tools

This Actor is part of the foXLabs data platform — a suite of public-data scrapers for company intelligence, procurement, financial and AI-search visibility data. Browse the full Actor suite and free how-to guides at data.foxlabs.com.tr.