How to verify a CIN, DIN, GSTIN, LLPIN or bank account before you pay a new vendor - step-by-step, with MCA and Infyner workflows.
Shell vendors and paper companies still show up on purchase orders. These are the MCA and GST signals we see most often when a counterparty isn't what the invoice claims.
Rohan Mehta · 9 min read · Reviewed Jun 2026
Read →GSTIN should match the legal name on the invoice and the state where the vendor actually operates. We walk through the GST portal search and what a cancelled or suspended GSTIN mea...
Rohan Mehta · 8 min read · Reviewed Jun 2026
Read →Before you wire money to a new supplier, verify their CIN matches the legal name on the invoice. We compare MCA portal lookup vs Infyner search and what to do when details don't li...
Asha Rao · 7 min read · Reviewed Jun 2026
Read →A DIN ties a person to every board seat they've held. Here's how to look up a director on MCA, cross-check against Infyner, and spot disqualified or deactivated DINs before you app...
Asha Rao · 7 min read · Reviewed Jun 2026
Read →Procurement teams usually need CIN, GSTIN, PAN and bank proof before onboarding. This is the order we run checks in and where most KYC packets fall short.
Asha Rao · 8 min read · Reviewed Jun 2026
Read →CIN is the 21-character Company Identification Number issued by the Ministry of Corporate Affairs to every company registered in India. Each character carries meaning - from listin...
Asha Rao · 8 min read · Reviewed May 2026
Read →DIN is the 8-digit Director Identification Number every individual must hold before being appointed to the board of an Indian company. We cover what DIN means, how to apply, the an...
Asha Rao · 7 min read · Reviewed May 2026
Read →LLPIN is the 7-character Limited Liability Partnership Identification Number issued by MCA to every LLP. We cover the format, where to find it, how it differs from CIN, and how to...
Asha Rao · 6 min read · Reviewed May 2026
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