Struck off Companies check API
Automate MCA compliance and de-risk vendor relationships. Programmatically verify company status, monitor for strike-off events, and get real-time alerts to protect against financial and regulatory exposure.
How does it work?
Submit Company Details
Send CIN, company name, or a batch list via API request to check current status.
Real-Time MCA Verification
SignalX queries and normalizes data from the Ministry of Corporate Affairs in real-time.
Receive Status & Alerts
Get structured JSON with company standing and instant webhooks if a monitored entity gets struck off.
API Response Includes:
- ✓ Company Status (Active / Struck Off)
- ✓ Corporate Identification Number (CIN)
- ✓ Legal Business Name & Registered Address
- ✓ List of Directors & Contact Details
- ✓ Authorized Capital & Paid-Up Capital
- ✓ Reason for Strike-Off (if applicable)
- ✓ Date of Strike-Off Action
Use Cases
For Automated Vendor Onboarding
Integrate checks into procurement workflows. Automatically block or flag struck-off companies during vendor registration to prevent compliance breaches from day one.
For Financial Compliance & Auditing
Batch-verify counterparties before financial year-end. Automate Schedule III disclosures for transactions with struck-off entities to ensure accurate reporting.
For Ongoing Risk Monitoring
Continuously monitor your entire vendor/partner portfolio. Get instant alerts via webhook if an active company is struck off, allowing you to suspend transactions immediately.
Benefits of Using Our API
Instant Struck-Off Status Detection
Identify whether a company is active, struck off, or dissolved directly from official RoC records in real time.
Eliminate Manual RoC Verification
Replace repetitive portal searches and PDF downloads with a single API call delivering structured, machine-readable results.
Prevent Invalid Payments & Contracts
Block payments, onboarding, or agreements with legally non-existent entities before financial or legal exposure occurs.
Regulatory & Compliance Assurance
Support compliance under the Companies Act, 2013 by ensuring counterparties are legally active at the time of engagement.
Bulk Screening at Scale
Check thousands of vendors, customers, or partners simultaneously ideal for audits, portfolio reviews, and ecosystem monitoring.
Continuous Risk Monitoring
Detect status changes post-onboarding and receive timely insights when an entity is struck off or dissolved.
FAQs
The API verifies a company’s current legal status using official RoC records, including whether the entity is Active, Struck Off, or Dissolved, along with relevant strike-off details where available.
The API typically supports verification using CIN (Corporate Identification Number) or company name, enabling flexible integration across onboarding and due diligence workflows.
Absolutely. The API supports bulk verification and can be used to continuously monitor existing vendors, partners, or customers for any status changes post-onboarding.
The API is REST-based, easy to integrate, and designed to work seamlessly with KYC, vendor onboarding, risk, and payment systems.
Absolutely. The API is commonly used by banks, NBFCs, fintechs, marketplaces, and enterprise risk teams as part of their compliance and counterparty risk controls.
Ready to automate MCA compliance?
Replace manual MCA verification with real-time, automated checks powered by SignalX. Reduce turnaround time and compliance risk from day one.
