Company data API

Company Compliance API

Compliance snapshot - ROC filings, credit ratings, EPFO and AGM/balance-sheet dates.

GET /v1/companies/{cin}/compliance
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Overview

The Company Compliance API returns a compliance snapshot for an Indian company: ROC filings, credit ratings, EPFO establishments, the last AGM and balance-sheet dates, and any authority flags. Use it to confirm a company is in good standing and to surface compliance risk during onboarding or monitoring.

  • ROC filing history (form, date, status)
  • Credit ratings (agency, rating, date)
  • EPFO establishments
  • Last AGM and balance-sheet dates
  • Authority flags

How it works

  1. Generate an API key in your developer console (test keys are free).
  2. Call the endpoint with your Bearer key.
  3. Read the JSON response (standard envelope with credits info).
  4. Map the fields into your product or workflow.

Request & response

Requestcurl "https://api.infyner.com/v1/companies/L74999WB1991PLC051738/compliance" \ -H "Authorization: Bearer pk_test_xxxxxxxx"
Response (sample){ "success": true, "data": { "cin": "...", "last_agm_date": "2024-09-28", "roc_filings": [ { "form_type": "AOC-4", "filing_date": "2024-10-12", "status": "Filed" } ], "credit_ratings": [ { "agency": "CRISIL", "rating": "A+", "date": "2024-06-01" } ] } }

Where it's used

  • Confirm good standing before a deal
  • Ongoing compliance monitoring
  • Risk and onboarding screening
  • Supplier compliance checks

Frequently asked questions

What does the compliance API include?

ROC filings, credit ratings, EPFO establishments, last AGM / balance-sheet dates and any authority flags - a lean compliance summary.

Related APIs
Company Search API
Search Indian companies by name or CIN and get the top matching companies with their CIN.
Company CIN Lookup API
Get a company's core details from its CIN in real time - name, status, incorporation, registered office and ROC.
Company Profile API
Full company profile in one call - identity, capital, current and past directors, and registered charges.

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