Company DNA

The Complete Blueprint ofEvery Indian Business

Unlock a 360-degree intelligence report on any company or LLP — directors, financials, charges, litigations, compliance, and more.

Bank-Grade SecurityMCA Verified DataReal-time Updates
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Companies Covered
Active & historical entities
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What Company DNA Reveals

Every data point you need for business intelligence, due diligence, and risk assessment — organized, verified, and delivered in seconds.

Company Overview

Registration details, CIN, incorporation date, authorized & paid-up capital, registered office address, and company status.

CIN / LLPINIncorporation DateCompany StatusAuthorized CapitalPaid-up CapitalRegistered Address

Directors & Key Personnel

Complete director profiles with DIN, appointment history, other directorships, designated partners, and signatory details.

Director ProfilesDIN DetailsAppointment HistoryOther DirectorshipsDesignated PartnersKey Managerial Personnel

Financial Snapshot

Revenue trends, profit & loss summaries, balance sheet highlights, and key financial ratios across multiple years.

Revenue & TurnoverProfit & LossBalance SheetFinancial RatiosYear-on-Year GrowthNet Worth Analysis

Legal & Litigation

Active court cases, tribunal proceedings, arbitration matters, and historical legal disputes across jurisdictions.

Active Court CasesTribunal ProceedingsNCLT FilingsArbitration MattersCase OutcomesLegal Risk Score

Charges & Borrowings

MCA charge records, secured & unsecured borrowings, charge holders, satisfaction status, and debt timeline.

MCA Charge RecordsCharge HoldersSecured BorrowingsSatisfaction StatusDebt TimelineCharge Amount

Compliance & Filings

Annual return filing status, ROC compliance history, AGM dates, penalty records, and regulatory filing timelines.

Annual Return StatusROC ComplianceFiling TimelinesPenalty RecordsAGM HistoryCompliance Score

How Company DNA Works

Simple 3-step process to get a complete business intelligence report in seconds

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Enter CIN or LLPIN

Search by CIN, LLPIN, company name, or director DIN through our secure search interface or API.

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Multi-Source Data Fetch

Data is aggregated from 50+ government registries, court databases, and financial records simultaneously.

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Get Intelligence Report

Receive a comprehensive Company DNA report with actionable insights for due diligence, KYB, and risk assessment.

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Use Cases

How Company DNA Powers Your Business

Get instant 360-degree intelligence on any registered company or LLP. From directors and financials to litigations and charges — make informed decisions with verified data from 50+ sources.

Credit Risk Assessment

Evaluate company financial health, litigation exposure, charge history, and compliance track record before extending credit facilities.

70% faster decisions

Vendor & Supplier Due Diligence

Verify vendor registration status, director backgrounds, financial stability, and legal standing before onboarding into your supply chain.

50+ data sources

Investment & M&A Screening

Screen target companies for red flags including shell company indicators, related-party networks, and undisclosed liabilities.

40+ risk signals

Regulatory & KYB Compliance

Meet Know Your Business requirements with verified MCA data, director KYC checks, and automated compliance monitoring.

100% MCA verified

Key Benefits

CIN & LLPIN instant lookupDirector network visualizationMulti-year financial analysisReal-time litigation tracking
Get Started with Company DNA

Key Features

Advanced intelligence capabilities that go beyond basic company search

Deep Entity Resolution

Multi-Source

Identify and link related entities across subsidiaries, holding companies, and group structures through comprehensive data cross-referencing.

Risk Signal Detection

40+ Signals

Flag high-risk indicators including frequent director changes, delayed filings, pending litigations, and unsatisfied charges automatically.

Director Network Mapping

Visual Graph

Visualize director connections across companies to uncover related-party transactions, shell company networks, and conflict-of-interest patterns.

Financial Trend Intelligence

5-Year View

Multi-year financial analysis with revenue growth trajectories, profitability trends, and peer comparison benchmarks.

Comprehensive Business Intelligence Capabilities

From basic company registration data to deep forensic analysis, Company DNA delivers every insight you need for informed business decisions.

CIN & LLPIN-based company lookup
Director DIN cross-referencing
MCA filing compliance tracking
Active litigation monitoring
Charge & borrowing analysis
Financial ratio benchmarking
Group structure mapping
Regulatory penalty tracking
Historical annual return data
GST registration cross-verification
EPFO establishment matching
Bulk company screening via API

Frequently Asked Questions

Everything you need to know about Company DNA and business intelligence

Company DNA is a comprehensive business intelligence platform that provides a 360-degree view of any registered company or LLP in India. By entering a CIN (Corporate Identification Number) or LLPIN, you get instant access to corporate registration details, director information, financial summaries, legal cases, charge records, and compliance history. It eliminates the need to manually search across MCA, court databases, and financial registries, saving hours of due diligence effort.
Company DNA aggregates data from 50+ authoritative sources including the Ministry of Corporate Affairs (MCA21), Registrar of Companies (ROC), High Courts and District Courts, NCLT, SEBI, GST Network, Income Tax databases, EPFO, and various regulatory bodies. All data is sourced from government and public records, ensuring accuracy and compliance with data privacy regulations.
While the MCA website provides basic company master data, Company DNA delivers a comprehensive intelligence report by cross-referencing multiple databases. You get enriched director profiles with cross-directorships, financial trend analysis across years, active litigation details, charge satisfaction timelines, compliance scoring, and risk indicators. All this is presented in a structured, easy-to-understand format with actionable insights.
Yes, Company DNA supports both Company (CIN) and Limited Liability Partnership (LLPIN) lookups. For LLPs, you get details including designated partners, capital contribution, LLP agreement dates, compliance status, and any charges or legal proceedings. The platform covers all entities registered under the Companies Act, 2013 and Limited Liability Partnership Act, 2008.
Company DNA refreshes its data from source registries on a daily basis. Financial data is updated as soon as companies file their annual returns with ROC. Legal case data is refreshed weekly from court databases. Charge records and director changes are tracked in near real-time as they are filed with MCA. Each report includes a data freshness timestamp so you know exactly how recent the information is.
Absolutely. Company DNA is designed for B2B KYC, vendor onboarding, and supplier due diligence workflows. It provides verified registration status, active/dormant/struck-off classification, director identity verification, GST registration cross-checks, and compliance health indicators. NBFCs, banks, corporates, and procurement teams use it to verify counterparties before engaging in business relationships.
Company DNA is widely used across banking & financial services for credit risk assessment, insurance for commercial underwriting, legal firms for litigation research, supply chain teams for vendor vetting, private equity and venture capital for investment due diligence, compliance teams for regulatory checks, and government agencies for enforcement and monitoring. Any organization that needs to assess the credibility and financial health of a business entity benefits from Company DNA.
Yes, Company DNA offers a RESTful API with comprehensive documentation. You can integrate company intelligence directly into your CRM, loan origination system, vendor management platform, or any custom application. The API supports bulk lookups, webhook notifications for data changes, and customizable report formats. Our API processes requests in under 3 seconds with 99.9% uptime SLA.

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Get instant access to comprehensive company intelligence. Search any CIN or LLPIN and make informed decisions in seconds.

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