Types of Online checks
1) PAN verification
2) TIN verification
3) GST verification
4) Udyog Aadhar/ SSI(Small Scale Industries)
5) ITR e-acknowledgement/ Challan verification
6) MCA verification
7) Vehicle registration verification
8) Labour license
9) SEP verification
1. PAN verification
The following link to be used for verifying PAN details and validate the PAN holder.
2. TIN verification
TIN verification can be done through the below link
Click on the Hyperlink> Enter TIN number> Click on submit.
3. GST verification
The following link can be used to validate the GST registration, firm constitution, GST return details
Open the link> Enter GST number> Enter CAPTCHA code> Click on search.
4. Udyog Aadhar/ SSI verification
The below link can be used to verify SSI(small scale Industries) registration.
Open the link> Enter 12 digit UAM no.> Enter captcha> Click on verify.
5. ITR e-acknowledgement/ Challan verification
The below link(s) can be used to validate e-acknowledgement’s status and tax payment.
Open the link> Enter PAN number, acknowledgement number and captcha code> Click on submit.
6. The below link can be used to verify the status of tax payment or validate challan
7. ITR e-acknowledgement/ Challan verification
The below link(s) can be used to validate e-acknowledgement’s status and tax payment.
Open the link> Enter PAN number, acknowledgement number and captcha code> Click on submit.
Open link> Click on “CIN based view”> Enter BSR code, Challan date, Challan serial number and tax paid amount> Enter captcha> Click on View
8. MCA verification
The below link can be used to verify the status, details of company, Director’s/ signatory’s list.
Open the link> Search through company name/ CIN> Enter the captcha> Click on submit.
9. Vehicle Registration verification
The below link can be used to verify RC online.
Open the link> Enter registration number> Enter Captcha> Click on check status.
10. Labour license verification
The below link can be used to validate labour license- differs state wise.
Open the link> Enter certificate/license number> Enter captcha code> Click on verify And view.
Or search with Act and District along with mandal and name of the establishment.
11. SEP verification
a) Advocate/Lawyer: The below link can be used to verify the bar council code/membership-differs state wise.
Open the link> enter a valid Enrollment number and / or Name> Click on search.
b) Doctor/ Medical practioner
The below link can be used to check registration numbers of registered doctors upto 2015.
Open the link> Search by Name, registration year, registration number, state medical council> Submit
c) Chartered Accountant
The below link can be used to validate CA membership ID.
Open link> Enter membership number> Submit
KYC Check :
AadharVerification :https://resident.uidai.gov.in/aadhaarverification
Employment / Income / Company Related Checks :
1. EPFO Check :
2. FORM 16 Check :
3. TDS Check :
4. ePayslip (Govt employees)
a) TN Govt :
b) TelanganaGovt :
c) AP Govt:
5. ESIC Check :
6. MCA Check :
7. GST Check :
Other Checks (as per need / Profile) :
1. Vehicle Ownership Check :
2. Medical Council Registration Check – Doctors :
3. ICAI Membership Check - CA :
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