Finpass API Collection
  1. Corporate
  • Introduction
  • Bank Statement Analyser
    • Upload Statement
      POST
    • Statement Result
      GET
  • Account Aggregator
    • Initialize
      POST
    • Fetch JSON Report
      POST
    • Fetch PDF Report
      POST
    • Refresh Data
      POST
  • Multi Bureau
    • Multi-Bureau Fetch
      POST
  • Corporate
    • CIN Lookup
      POST
    • LLPIN
      POST
    • PAN Lookup
      POST
    • Company Autocomplete
      POST
  • EPFO
    • EPFO-CRIF Combined Report
      POST
  • ITR Analyzer
    • Initialize
      POST
    • Status
      GET
    • ITR Analyzer — Get Full Data
      GET
  • AA-BSA Analyzer
    • Initialize
      POST
    • Status
      GET
    • AA BSA — Statement Result
      GET
    • AA BSA — Analysis JSON
      GET
  1. Corporate

LLPIN

POST
/api/v1/corporate/llpin-lookup

LLPIN Lookup#

Endpoint Overview
POST /api/v1/corporate/llpin-lookup

Description#

The LLPIN Lookup API enables you to retrieve detailed information about a Limited Liability Partnership (LLP) registered in India using its Limited Liability Partnership Identification Number (LLPIN). The LLPIN is a unique alphanumeric identifier assigned by the Ministry of Corporate Affairs (MCA) to every LLP incorporated under the Limited Liability Partnership Act, 2008.
This API surfaces official MCA registry data including the LLP name, registration status, date of incorporation, registered address, total obligation of contribution, and designated partner details — making it an essential tool for business verification, credit decisioning, and compliance checks involving LLP entities.
Key Benefits
Instantly verify LLP identity and registration status using a single identifier
Distinguish LLP entities from companies during KYB and onboarding workflows
Reduce manual verification effort by pulling structured, registry-sourced LLP data programmatically
Support risk assessments and fraud checks on LLP-structured borrowers or business partners

Use Cases#

Banking & Lending
Fintech & Payments
Enterprise & Compliance
Verify LLP registration and status before approving business credit facilities
Retrieve contribution details to assess financial standing of LLP borrowers
Validate designated partners of an LLP during loan underwriting processes

Technical Implementation#

1
Authentication
All API requests require authentication using your Finpass API credentials passed as request headers.
1.
Obtain API Credentials: Register with Finpass to receive your X-API-KEY and X-API-SECRET.
2.
Include in Requests: Add both keys to every request as HTTP headers.
HeaderValue
X-API-KEYYour assigned API Key
X-API-SECRETYour assigned API Secret
Base URL: https://api.finpass.ai
2
Request Parameters

Request Headers#

HeaderRequiredDescription
Content-TypeYesMust be application/json
X-API-KEYYesYour Finpass API Key
X-API-SECRETYesYour Finpass API Secret

Request Body#

ParameterTypeRequiredDescription
llpinstringYesThe LLPIN of the Limited Liability Partnership (e.g., AAA-1234). Input is case-insensitive and will be automatically uppercased.

Example Request#

{
  "llpin": "AAA-1234"
}
3
Process Response

Response Parameters#

ParameterTypeDescription
successbooleanIndicates whether the request was processed successfully
messagestringHuman-readable status message
dataobjectContains the LLP details retrieved from MCA records
data.llpinstringThe LLPIN of the Limited Liability Partnership
data.llp_namestringRegistered legal name of the LLP
data.statusstringCurrent registration status of the LLP (e.g., Active, Defunct)
data.date_of_incorporationstringDate the LLP was incorporated (YYYY-MM-DD)
data.registered_addressstringOfficial registered address of the LLP as per MCA records
data.statestringState in which the LLP is registered
data.roc_codestringRegistrar of Companies code under which the LLP is registered
data.total_obligation_of_contributionnumberTotal financial obligation of contribution of the LLP (in INR)
data.emailstringRegistered email address of the LLP
data.panstringPermanent Account Number of the LLP

Example Successful Response#

{
  "success": true,
  "message": "LLP details fetched successfully",
  "data": {
    "llpin": "AAA-1234",
    "llp_name": "EXAMPLE SERVICES LLP",
    "status": "Active",
    "date_of_incorporation": "2018-03-22",
    "registered_address": "456, Tech Hub, Koramangala, Bengaluru - 560034",
    "state": "Karnataka",
    "roc_code": "RoC-Bangalore",
    "total_obligation_of_contribution": 500000,
    "email": "info@exampleservices.com",
    "pan": "AACJE5678G"
  }
}

Possible Error Responses#

Invalid LLPIN
LLPIN Not Found
Unauthorized
{
  "success": false,
  "message": "Invalid LLPIN format. Please provide a valid LLPIN (e.g., AAA-1234).",
  "error_code": "INVALID_INPUT"
}
Returned when the provided LLPIN does not match the expected format.

Integration Best Practices#

Security Recommendations
Never expose your X-API-KEY and X-API-SECRET in client-side code or public repositories; always call this API from a secure backend service
Rotate your API credentials periodically and revoke any compromised keys immediately via the Finpass dashboard
Restrict API access to trusted server IPs using network-level controls or firewall rules
Ensure all API traffic is transmitted over HTTPS to prevent credential interception
User Experience Guidelines
Validate the LLPIN format client-side before making the API call to avoid unnecessary round trips
Clearly distinguish LLP results from company results in your UI — LLPs have designated partners, not directors
Show a meaningful loading indicator during the lookup, as registry queries can take a moment
Cache LLPIN lookup results for a reasonable period (e.g., 24 hours) to optimise performance for repeat lookups

Code Samples#

cURL
Python
Node.js
Related APIs
CIN Lookup — Retrieve company details using a Corporate Identification Number for MCA-registered companies
PAN Lookup — Fetch corporate information using a company's or LLP's Permanent Account Number
Company Autocomplete — Search and discover companies and LLPs by name with autocomplete suggestions
Compliance and Legal Considerations
Data returned by this API is sourced from the Ministry of Corporate Affairs (MCA) public registry under the Limited Liability Partnership Act, 2008. Use of this data must comply with applicable data protection laws, including the Digital Personal Data Protection Act (DPDP), 2023. This API is intended solely for lawful business purposes such as KYB verification, credit underwriting, regulatory compliance, and fraud prevention. Ensure that your end users are informed of how their submitted identifiers are processed and that appropriate consent is obtained where required. Access to this endpoint requires the CORPORATE_LLPIN permission on your Finpass account.

Request

Body Params application/jsonRequired

Examples

Responses

🟢200Success
application/json
Body

Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://api.finpass.ai/api/v1/corporate/llpin-lookup' \
--header 'Content-Type: application/json' \
--data-raw '{
    "llpin": "AAA-1234"
}'
Response Response Example
{
    "success": true,
    "message": "LLPIN lookup successful",
    "data": {
        "doc_id": "llp789xyz012",
        "llpin": "AAB-1234",
        "result": {
            "client_id": "CL-11223",
            "company": {
                "legal_name": "FINTECH PARTNERS LLP",
                "llpin": "AAB-1234",
                "registration_number": "AAB-1234",
                "date_of_incorporation": "2016-08-22",
                "company_category": "Limited Liability Partnership",
                "company_sub_category": null,
                "class_of_company": "LLP",
                "registered_office_address": "42, Cyber City, DLF Phase 2, Gurugram - 122002, Haryana",
                "email": "partners@fintechpartners.in",
                "authorised_capital": null,
                "paid_up_capital": null,
                "number_of_members": 3,
                "activity": "Financial Technology and Advisory Services"
            },
            "description": {
                "desc_thousand_char": "FinTech Partners LLP is a financial technology advisory firm based in Gurugram. The firm provides consulting, product development, and regulatory advisory services to fintech startups and established financial institutions across India.",
                "summary": "Fintech consulting and advisory LLP based in Gurugram."
            },
            "contact_details": {
                "email": [
                    {
                        "emailId": "partners@fintechpartners.in"
                    }
                ],
                "phone": [
                    {
                        "phoneNumber": "01244123456"
                    }
                ]
            },
            "principal_business_activities": [
                {
                    "main_activity_group_description": "Financial and Insurance Activities",
                    "business_activity_description": "Financial Technology Advisory",
                    "percentage_of_turnover": 100.0
                }
            ],
            "filing_dates": {
                "annual_return_date": "2024-10-30",
                "balance_sheet_date": "2024-11-05"
            },
            "key_indicators": {
                "revenue": 85000000,
                "profit": 22000000,
                "employee_count": 45,
                "pending_cases_filed_against_this_corporate": false,
                "bureau_defaults": false,
                "gst_filing_delay": false,
                "epf_payment_delay": null
            },
            "finpass_financial_score": {
                "overall_financial_score": 3,
                "growth_score": 4,
                "profitability_score": 4,
                "liquidity_score": 3,
                "solvency_score": 4,
                "efficiency_score": 3
            },
            "financials": [
                {
                    "nature": "STANDALONE",
                    "year": "2024-03-31",
                    "pnl": {
                        "lineItems": {
                            "net_revenue": 85000000,
                            "total_employee_benefit_expense": 42000000,
                            "total_other_expenses": 11000000,
                            "operating_profit": 32000000,
                            "other_income": 1500000,
                            "depreciation": 2500000,
                            "interest": 800000,
                            "profit_before_tax": 30200000,
                            "income_tax": 7800000,
                            "profit_after_tax": 22400000
                        }
                    },
                    "bs": {
                        "assets": {
                            "tangible_assets": 8000000,
                            "intangible_assets": 2000000,
                            "noncurrent_investments": 5000000,
                            "deferred_tax_assets_net": 800000,
                            "current_investments": 12000000,
                            "trade_receivables": 18000000,
                            "cash_and_bank_balances": 22000000,
                            "other_current_assets": 5000000,
                            "given_assets_total": 72800000
                        },
                        "liabilities": {
                            "share_capital": 1000000,
                            "reserves_and_surplus": 51800000,
                            "long_term_borrowings": 0,
                            "other_long_term_liabilities": 2000000,
                            "long_term_provisions": 3000000,
                            "short_term_borrowings": 0,
                            "trade_payables": 8000000,
                            "other_current_liabilities": 5000000,
                            "short_term_provisions": 2000000,
                            "given_liabilities_total": 72800000
                        },
                        "subTotals": {
                            "total_equity": 5.28,
                            "total_debt": 0,
                            "net_fixed_assets": 1.0
                        }
                    },
                    "cash_flow": {
                        "cash_flows_from_used_in_operating_activities": 28000000,
                        "cash_flows_from_used_in_investing_activities": -5000000,
                        "cash_flows_from_used_in_financing_activities": -3000000,
                        "incr_decr_in_cash_cash_equv": 20000000,
                        "cash_flow_statement_at_end_of_period": 22000000
                    },
                    "ratios": {
                        "revenue_growth": 24.0,
                        "gross_profit_margin": 50.6,
                        "net_margin": 26.4,
                        "ebitda_margin": 40.6,
                        "return_on_equity": 42.4,
                        "return_on_capital_employed": 37.8,
                        "debt_by_equity": 0.0,
                        "debt_ratio": 0.0,
                        "current_ratio": 3.2,
                        "quick_ratio": 3.2,
                        "interest_coverage_ratio": 38.8,
                        "debtors_by_sales_days": 77,
                        "payables_by_sales_days": 34,
                        "cash_conversion_cycle": 43
                    },
                    "auditor": {
                        "auditor_firm_name": "BSR & Co. LLP",
                        "auditor_name": "Anjali Verma",
                        "firm_registration_number": "101248W/W-100022"
                    }
                }
            ],
            "authorized_signatories": [
                {
                    "name": "Aakash Gupta",
                    "designation": "Designated Partner",
                    "din": "03344556",
                    "date_of_appointment_for_current_designation": "2016-08-22",
                    "date_of_cessation": null
                },
                {
                    "name": "Neha Joshi",
                    "designation": "Designated Partner",
                    "din": "06677889",
                    "date_of_appointment_for_current_designation": "2016-08-22",
                    "date_of_cessation": null
                }
            ],
            "director_network": [],
            "shareholdings": [],
            "shareholdings_summary": [],
            "shareholdings_more_than_five_percent": [],
            "director_shareholdings": [],
            "securities_allotment": [],
            "credit_ratings": [],
            "gst_details": [
                {
                    "gstin": "06AABFF1234B1ZK",
                    "state": "Haryana",
                    "status": "Active",
                    "taxpayer_type": "Regular",
                    "filing_timeliness": "Timely"
                }
            ],
            "open_charges": [],
            "legal_cases_of_financial_disputes": {},
            "legal_history": [],
            "msme_supplier_payment_delays": {
                "trend": [],
                "delays_for_period": {}
            },
            "industry_segments": [
                {
                    "industry": "Financial Services",
                    "segments": [
                        "Fintech Advisory",
                        "Regulatory Consulting"
                    ]
                }
            ],
            "establishments_registered_with_epfo": [],
            "struckoff248_details": null,
            "holding_entities": null,
            "subsidiary_entities": null,
            "associate_entities": null,
            "joint_ventures": null
        }
    }
}
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