Free AI Business Verification
Verify Indian companies instantly with AI. Check CIN, GST registration, detect job scams, and get comprehensive trust reports before you engage.
Frequently Asked Questions
Everything you need to know about verifying Indian businesses and detecting job scams
How do I verify a company's CIN (Corporate Identification Number)?
Enter the company name in our search box. Our AI will automatically look up the CIN from the Ministry of Corporate Affairs (MCA) database through trusted sources like ZaubaCorp and Tofler. The report will show the official CIN, registration date, and company status.
What is ZaubaCorp and how reliable is it?
ZaubaCorp is a popular Indian business information portal that aggregates company data from MCA (Ministry of Corporate Affairs). It provides CIN, director details, financial information, and company status. While ZaubaCorp sources data from official registries, we recommend cross-verifying critical information with MCA directly for legal purposes.
What if a company has no website?
Not having a website doesn't automatically indicate fraud - many legitimate small businesses and traditional companies operate without one. Our AI considers multiple factors including MCA registration, GST status, employee reviews on platforms like Glassdoor and AmbitionBox, and news mentions. A missing website is noted as a limitation but won't solely determine the verdict.
How to spot job scams in India?
Common red flags include: requests for upfront payment or 'registration fees', interviews via WhatsApp only, vague job descriptions, unrealistic salary offers, pressure to join immediately, no official company email domain, and requests for sensitive documents before hiring. Our verification report specifically checks for these scam signals.
What does a 'yellow' verdict mean?
A yellow verdict indicates 'Partially Verified' status - the company shows some legitimacy signals (like MCA registration) but also has concerns or missing information. This could mean limited online presence, mixed reviews, recent incorporation, or incomplete data. We recommend additional due diligence before engaging with yellow-rated companies.
Which sources are used for verification?
We aggregate data from multiple trusted sources: MCA registry (via ZaubaCorp, Tofler, IndiaFilings), GST portal data, LinkedIn company pages, Glassdoor and AmbitionBox employee reviews, Google business listings, news articles, and court/legal databases. Each source's reliability is indicated in the evidence section of your report.
About Business Verification in India
Verifying a company before accepting a job offer or entering a business partnership is crucial in India. With thousands of new companies registered every month, distinguishing legitimate businesses from potential scams requires checking multiple official sources.
Key Verification Sources
The Ministry of Corporate Affairs (MCA) maintains the official registry of all Indian companies. Third-party platforms like ZaubaCorp, Tofler, and IndiaFilingsprovide easier access to this data. Additionally, GST registration can be verified through the GST portal to confirm a business is tax-compliant.
Protecting Against Job Scams
India sees numerous job scams targeting freshers and experienced professionals alike. Common tactics include fake job postings on legitimate platforms, requests for registration fees, and impersonating well-known companies. Our verification tool helps you identify red flags before you share personal information or accept an offer.