Indian Business Entity Verification API

API ID 14312

End to end business verification for Indian entities using just PAN. Send a PAN and get the entity's GST registrations with status and filing history, its company registry record (directors and

API Documentation

Endpoints

Request
Returns everything held for the PAN. `result` is `OK` when GST registrations were found and `NO_GSTIN_FOUND` when the PAN holds none. Fields that are not available are omitted rather than sent empty.
Endpoint ID: 35874
POST https://zylalabs.com/api/14312/indian+business+entity+verification+api/35874/verify+a+business+by+pan
INPUT PARAMETERS

Verify a business by PAN — Endpoint Features

Object Description
Request Body Required Json

Free test requests remaining: 3 of 3.


INPUT PARAMETERS

API EXAMPLE RESPONSE
JSON
{
    "pan": "AAACC6333R",
    "result": "OK",
    "profile": {
        "pan": "AAACC6333R",
        "legal_name": "Crest Composites & Plastics Private Limited",
        "constitution": "COMPANY",
        "registrations": [
            {
                "hsn": [
                    {
                        "code": "84224000",
                        "kind": "GOODS",
                        "code_system": "HSN",
                        "description": "OTHER PACKING OR WRAPPING MACHINERY (INCLUDING HEAT-SHRINK WRAPPING MACHINERY)"
                    },
                    {
                        "code": "39079120",
                        "kind": "GOODS",
                        "code_system": "HSN",
                        "description": "POLYESTER OR CONTRACT RESINS"
                    }
                ],
                "gstin": "24AAACC6333R1ZF",
                "state": "Gujarat",
                "status": "ACTIVE",
                "filings": [
                    {
                        "fy": "2026-2027",
                        "mode": "GSP",
                        "period": "August",
                        "status": "Not Filed",
                        "in_window": true,
                        "period_key": "2026-08",
                        "return_type": "GSTR1"
                    },
                    {
                        "fy": "2026-2027",
                        "mode": "GSP",
                        "due_on": "2026-08-11",
                        "period": "July",
                        "status": "Filed",
                        "filed_on": "2026-08-10",
                        "in_window": true,
                        "delay_days": 0,
                        "period_key": "2026-07",
                        "return_type": "GSTR1"
                    }
                ],
                "pillars": [
                    {
                        "key": "delay_frequency",
                        "max": 100,
                        "name": "Delay frequency",
                        "score": 100,
                        "weight": 20
                    },
                    {
                        "key": "peak_severity",
                        "max": 100,
                        "name": "Peak severity",
                        "score": 98,
                        "weight": 30
                    }
                ],
                "pincode": "387560",
                "is_primary": true,
                "legal_name": "CREST SPECIALITY RESINS PRIVATE LIMITED",
                "state_code": "24",
                "trade_name": "CREST SPECIALITY RESINS PRIVATE LIMITED",
                "field_visit": "No",
                "constitution": "Private Limited Company",
                "score_detail": {
                    "model": "GST-SCORE-2.1.0",
                    "pattern": "CLEAN",
                    "avg_severity": 0.1,
                    "late_returns": 0,
                    "routine_slips": 1,
                    "avg_delay_days": 0.17,
                    "max_delay_days": 4,
                    "missing_returns": 1,
                    "filing_frequency": "MONTHLY",
                    "returns_considered": 23,
                    "longest_consecutive_late": 0,
                    "months_since_last_filing": 2,
                    "materiality_threshold_days": 10
                },
                "core_business": "MFT",
                "ekyc_verified": "No",
                "registered_on": "2017-07-01",
                "taxpayer_type": "Regular",
                "last_filed_for": "Jul 2026",
                "compliance_band": "EXCELLENT",
                "compliance_score": 98,
                "filing_frequency": "Monthly",
                "einvoice_mandated": "Yes",
                "max_3b_delay_days": 4,
                "principal_address": "SURVEY NO. 609, SHETRA, SHETRA, Kheda, Gujarat, 387560",
                "compliance_rule_id": "GST-SCORE-2.1.0",
                "nature_of_business": [
                    "Factory / Manufacturing",
                    "Office / Sale Office"
                ],
                "state_jurisdiction": "State - Gujarat,Division - Division - 6,Range - Range - 13,Unit - Ghatak 49 (Nadiad)",
                "central_jurisdiction": "State - CBIC,Zone - VADODARA,Commissionerate - VADODARA-I,Division - DIVISION-X ANAND,Range - RANGE-I (Jurisdictional Office)",
                "compliance_scored_at": "2026-09-14T02:54:53.816448+00:00",
                "last_return_filed_on": "2026-09-07",
                "max_gstr1_delay_days": 0,
                "aadhaar_authenticated": "No",
                "last_filed_period_key": "2026-07"
            },
            {
                "hsn": [],
                "gstin": "24AAACC6333R2ZE",
                "state": "Gujarat",
                "status": "ACTIVE",
                "filings": [],
                "is_primary": false,
                "state_code": "24",
                "nature_of_business": [],
                "last_return_filed_on": "2026-08-13"
            }
        ],
        "filing_row_count": 58,
        "gst_last_filed_for": "Jul 2026",
        "gst_max_3b_delay_days": 4,
        "gst_active_current_count": 3,
        "gst_max_gstr1_delay_days": 0,
        "registrations_with_detail": 3
    },
    "company": {
        "cin": "U25209GJ1989PTC012778",
        "charges": [
            {
                "holder": "Others",
                "status": "OPEN",
                "amount_inr": 200000000,
                "charge_ref": "CHG-001 (Others)",
                "event_count": 1,
                "latest_event_on": "2024-01-31",
                "charge_creation_date": "2024-01-31",
                "collapsed_from_events": false
            },
            {
                "holder": "Hdfc Bank Limited",
                "status": "SATISFIED",
                "amount_inr": 340000000,
                "charge_ref": "CHG-004 (Hdfc Bank Limited)",
                "event_count": 1,
                "latest_event_on": "2021-06-15",
                "charge_creation_date": "2021-06-15",
                "collapsed_from_events": false
            }
        ],
        "pincode": "387560",
        "directors": [
            {
                "din": "06940169",
                "name": "HARSHAD NAIK",
                "designation": "Managing Director",
                "appointed_on": "2022-03-28"
            },
            {
                "din": "00471492",
                "name": "RANJIT SEN",
                "designation": "Director",
                "appointed_on": "2022-02-09"
            }
        ],
        "legal_name": "CREST SPECIALITY RESINS PRIVATE LIMITED",
        "charges_meta": {
            "open": 3,
            "returned": 5,
            "facility_count": 3,
            "events_collapsed": 0,
            "amount_withheld_unit_unknown": 0,
            "total_pledged_all_open_charges_inr": 625000000,
            "total_secured_debt_distinct_facilities_inr": 625000000
        },
        "company_status": "Active",
        "directors_meta": {
            "current": 4,
            "former_not_listed": 9
        },
        "incorporated_on": "1989-09-22",
        "registered_office": "SURVEY NO 609 VILLAGE SHETRADISTRICT KHED , A BAD, Gujarat, India - 387560",
        "nic_code_at_incorporation": "25209"
    },
    "lei": {
        "lei": "3358004DYBH2O7HKW272",
        "authority": "GLEIF",
        "legal_name": "CREST SPECIALITY RESINS PRIVATE LIMITED",
        "managing_lou": "335800FVH4MOKZS9VH40",
        "entity_status": "ACTIVE",
        "legal_address": {
            "city": "KHED",
            "lines": "SURVEY NO 609 VILLAGE SHETRA DISTRICT KHED A BAD",
            "region": "IN-GJ",
            "country": "IN",
            "postal_code": "387560"
        },
        "last_update_date": "2026-07-14",
        "next_renewal_date": "2027-09-04",
        "corroboration_level": "FULLY_CORROBORATED",
        "registration_status": "ISSUED"
    },
    "meta": {
        "scope_omitted": [
            "dd:read"
        ],
        "tier": "L2_CORPUS",
        "transaction_id": "00000000-0000-0000-0000-000000000000",
        "timings": {
            "process_ms": 3288,
            "seconds": 3.29
        }
    },
    "downloads": {
        "pdf": "https://api.propensity.in/v1/reports/<signed-link>.pdf",
        "xlsx": "https://api.propensity.in/v1/reports/<signed-link>.xlsx",
        "expires_at": "<72 hours from the call, IST>"
    }
}
Verify a business by PAN — CODE SNIPPETS

curl --location --request POST 'https://zylalabs.com/api/14312/indian+business+entity+verification+api/35874/verify+a+business+by+pan' --header 'Authorization: Bearer YOUR_API_KEY' 

--data-raw '{"pan": "AAACC6333R"}'

    

API Access Key & Authentication

After signing up, every developer is assigned a personal API access key, a unique combination of letters and digits provided to access to our API endpoint. To authenticate with the Indian Business Entity Verification API simply include your bearer token in the Authorization header.

Headers
Header Description
Authorization Required Should be Bearer access_key. See "Your API Access Key" above when you are subscribed.

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Overview

End to end business verification for Indian entities using just PAN. Send a PAN and get the entity's GST registrations with status and filing history, its company registry record (directors and charges) where it is a company, and its Legal Entity Identifier where one exists - in one JSON response, with links to the same report as a PDF and an Excel workbook.

Indian Business Entity Verification API FAQs

The endpoint returns comprehensive business verification data for an Indian entity based on the provided PAN. This includes GST registrations, company registry records (like directors and charges), and the Legal Entity Identifier if available.

Key fields in the response include `pan`, `result`, `legal_name`, `constitution`, `registrations`, and `filings`. Each registration contains details like `gstin`, `state`, `status`, and associated filings.

The response is structured in JSON format, with a top-level object containing the PAN, result status, and a profile object. The profile includes nested arrays for registrations and filings, making it easy to parse.

The endpoint provides information on GST registrations, company details (like directors), and filing history. It also includes the status of registrations and links to detailed reports in PDF and Excel formats.

Data accuracy is maintained through regular updates from official government databases and verification processes. The API pulls information from reliable sources, ensuring the data reflects the latest status of entities.

Typical use cases include verifying business legitimacy for partnerships, compliance checks, due diligence in financial transactions, and assessing tax compliance for entities in India.

Users can analyze the returned data to assess business credibility, track GST compliance, and review company filings. The structured format allows for easy integration into applications for automated verification processes.

If the result is `NO_GSTIN_FOUND`, it indicates no GST registrations for the provided PAN. Users should implement logic to handle such cases, possibly prompting for additional information or suggesting alternative verification methods.

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