India company types and available documents

India financial document

In India, the corporate sector is governed by the Ministry of Corporate Affairs (MCA), which ensures businesses operate transparently and ethically. It oversees company compliance, financial disclosures, corporate governance, CSR activities, and insolvency resolutions, fostering accountability and trust in the business ecosystem. 

G-BRIS offers validated documents from the local business registry for the following entity types:  

Public Limited Company (LTD) 

Private Limited Company (PVT LTD)  

Limited Liability Partnership (LLP)  

With G-BRIS, you can access the following validated company documents:  

Full official extract from the business registry 

The document contains:  

  • Entity CIN number (unique identifier)  
  • Business name and address 
  • Incorporation date 
  • E-mail ID  
  • Authorised and paid up capital  
  • Company status  
  • Company category 
  • Jurisdiction  
  • Directors and Signatory details  

Annual report with financial statements 

As per the Companies Act of 2013, document contains:  

  • Corporate Information 
  • Director’s Report 
  • Management Discussion and Analysis (MDA) 
  • Financial Statements: (Balance sheet, profit and loss account, cash flow statement, notes) 
  • Auditor’s Report 
  • Corporate Governance Report 
  • CSR Report 
  • Details of Subsidiaries and Associates 
  • Disclosure of Key Policies  
  • Shareholder Information 
  • Statutory Disclosures 

Search for companies registered in India: LINK