verification

Company statutory filing health

Annual return / financials / auditor filing history reduced to arrears signals.

post/kyc/verify/filing-health

Request

Base URL: https://api.qorpiq.com
URL: https://api.qorpiq.com/kyc/verify/filing-health
Auth: API key in header x-api-key

Request body

cinstring required

Example request

{
  "cin": "L85110KA1981PLC013115"
}

Response

Success.

transaction_idstring uuid

Unique id for this request, echoed in the X-Transaction-Id header.

checkstring

cinstring

has_filingsboolean

filings_foundinteger

auditor_appointment_on_recordboolean

At least one ADT-1 (auditor appointment) is on MCA's record. See /kyc/verify/auditor for dates and count.

financials_currentboolean

Latest AOC-4 within 18 months.

annual_return_currentboolean

Latest MGT-7 within 18 months.

timestampinteger

Response time (epoch ms).

Example response

{
  "check": "filing_health",
  "latest_financials": {
    "form": "MGT-7",
    "event_date": "31-03-2025"
  },
  "latest_annual_return": {
    "form": "MGT-7",
    "event_date": "31-03-2025"
  },
  "latest_auditor_appointment": {
    "form": "MGT-7",
    "event_date": "31-03-2025"
  },
  "recent_filings": [
    {
      "form": "MGT-7",
      "event_date": "31-03-2025"
    }
  ]
}

Changes

No recorded changes to this operation across all 1 revision of this API.