
Introduction to Company Identification in India
Company registration/identification in India means registering the company with the Ministry of Corporate Affairs through a formal legal process. This process allows a business to be a separate legal entity within the framework of the Companies Act, 2013.
The key aspect of registering a company in India is obtaining a unique identification number for the company. A unique ID is a corporate identification Number, a 21-digit number issued to track the company’s activities and legal compliance.
Understanding the Corporate Identification Number (CIN)
CIN Number is a 21-digit alphanumeric corporate identification number given to a company when it is incorporated by the Registrar of Companies of each state under the Ministry of Corporate Affairs (MCA).
CIN Number is given to all types of companies registered with the MCA, Like Private limited companies, public limited companies, one-person companies, and Section 8 NGO companies.
CIN is not assigned to the Limited Liability Partnerships(LLP) Registered in India. For the registered LLP, the ROC is given a 7-digit code that is called Limited Liability Partnership Identification Number (LLPIN)
Why is CIN Crucial for Business Identity and Compliance?
The Corporate Identification Number (CIN) is crucial for business identity and Compliance as it is a unique identifier for the company. CIN distinguishes each company's legal status and is easily identifiable for the company in India. CIN is not just a number; it’s a company's legal footprint.
The Corporate Identification Number (CIN) is a 21-digit alphanumeric number assigned by the Registrar of Companies (ROC) in India to every company that is registered in India under the MCA as per the Companies Act,2013. CIN plays a crucial role in legal compliance, identity verification, and administrative tracking. Here is why it is important:
Legal Compliance:
- A corporate Identification Number (CIN) is mandatory for filing the ROC compliances like the annual Balance sheet, Annual return, and other documents submitted to the Ministry of Corporate Affairs (MCA).
- CIN is mandatory to be mentioned on the company’s documents like invoices, letterheads, and other legal documents, as under section 12(3)(c ) of the Companies Act.
- It regulates that the business is legally registered under the Companies Act, 2013.
Identity Verification for Business:
- CIN acts as a unique ID for the companies, just like for an Individual, a PAN matters.
- Banks, investors, and government bodies can verify the company’s legal presence by using the CIN number of the company.
- The CIN structure reveals the listing status, state of registration, industry code, incorporation date, and registration.
Administrative Tracking:
- CIN helps government bodies track compliance history, legal status, and financial disclosures.
- CIN enables data analytics for policymakers to assess business trends and the most possible risks.
- Efficient record-keeping and inspection of companies across India.
Therefore, CIN is like an ID card for the company. It proves that the companies are legally registered and regulated under the Companies Act,2013.
Key Abbreviations and Their Meaning in a CIN Number
Breakdown of the CIN Format: What Each Section Represents
CIN is a 21-character alphanumeric code, and each part signifies a meaning that reveals information about the company.
Let’s discuss through an example: U12345DL2025PTC123456
- The first Character” U” represents the status of the listing:
L- Listed Company
U- Unlisted Company
- The Next Five characters “12345” Denote the Industry Code:
Industry code basically means the business is in the IT Sector, manufacturing sector, etc, as per the NIC (National Industry Classification) Codes.
- The Next TWO characters, “ DL “, represent the state Code:
The state code means the company is registered in Delhi state.
More examples:
TN - Tamil Nadu
MH- Maharashtra
UP- Uttar Pradesh
WB-West Bengal
RJ- Rajasthan
KA- Karnataka
- The Next FOUR Digits”2025” connote the year of Incorporation
The next four digits, 2025, state that the company was incorporated in the year 2025 with the Registrar of Companies.
- The Next Three characters are “PTC”, Type of Company
The next three characters tell that the company is
PTC- Private limited company,
PLC - public limited company,
NPC- Non-profit company,
OPC- one-person company,
FTC- Subsidiary of a foreign company.
GAP- Guarantee and association company.
SGC- Company owned by the State government
GOI- Company owned by the Government of India
ULL- Unlimited Liability Company
- The next SIX Digits are the Registration number “123456”
The last 6-digit number is the unique registration number of the company given by the Registrar of Companies.
Step-by-Step Process: How to Get a CIN Number
CIN is auto-generated during company incorporation when a company is registered under the Ministry of Corporate Affairs. Here is a step-by-step process to get a CIN number:
Step 1 - Choose the Type of Company Structure
Choose which type of Company structure you want to register with:
PTC- Private limited company,
PLC - public limited company,
NPC- Non-profit company,
OPC- one-person company,
FTC- Subsidiary of a foreign company.
GAP- Guarantee and association company.
SGC- Company owned by the State government
GOI- Company owned by the Government of India
ULL- Unlimited Liability Company
Step 2- Apply the Digital Signature Certificate
After deciding the type of entity, apply for the digital signature certificate for the proposed directors.
Step 3- Apply for DIN (Director Identification Number )
Need to apply for a DIN (Director Identification Number) for each proposed director, as it is the unique identification number for the director.
Step 4- Reserve a Company Name
Choose a unique name and apply for the name reservation through Part A of the SPICe+ form.
Step 5- Incorporation Forms
After reserving the name, fill out the form Part B of the SPICEe+ which covers company details like paid-up capital, authorized capital, address details, and the director's details.
Step 6- Upload the Documents
Attached are the required documents in the form. They are;
- Identity proof of the directors
- Registered address proof of the company
- Address proof of the directors
- Memorandum of Articles(E- Moa) and Articles of Association (E-Aoa)
Step 7- Pay the Fees and Submit the Forms
Pay the requisite fees and submit the forms through the MCA Portal.
Step 8- Incorporation Certificate/PAN & TAN of the Company
After submitting the forms through the MCA portal, you will receive a certificate of incorporation, PAN & TAN of the Company. The Certificate comes which contains the CIN number of the Company.
In summary, in the above manner, CIN is auto-generated during company incorporation via the MCA portal when it is successfully registered.
How and Where is the CIN Number Used?
The Corporate Identification Number (CIN) is an official number for a company registered in India. CIN is legally required in several places to ensure transparency and traceability in the business world.
- CIN is officially required on the documents printed for the company, like letterhead, invoices, billing notices, official emails, company brochures, and websites.
- CIN is required in government and statutory forms filling as ROC filing forms, GST filing forms, tax filings, IEC registration, and PF & ESI compliances.
In summary, CIN is the official ID for the company and is mandatory to be displayed in the areas mentioned above.
How to Change a CIN Number? Conditions and Process
A CIN number is subject to change only when there is a modification in certain core details of the company, Such as
- Changes in the Registered Office
The 7th and 8th characters in the Company identification number indicate the state code (e.g., MH for Maharashtra, DL for Delhi). If you relocate your registered office from one state to another (for Example, from Maharashtra to Gujarat), your CIN will be updated with the new state code.
- Changes in Company Type
The 14th to 16th characters in the CIN reflect the company classification:
PTC = Private Limited
PLC = Public Limited
OPC = One Person Company
If you convert your company type, the CIN changes to reflect the new structure. For example, converting an OPC to a Private Limited, etc.
Process to Change or Update your CIN Number
The CIN is automatically updated by the Ministry of Corporate Affairs (MCA) whenever any relevant changes are legally made and approved.
A. For Change of Registered Office to Another State
- Pass Board Resolution and Special Resolution for shifting the office.
- File Form MGT-14 with the MCA Portal.
- File Form INC-23 for approval from the Regional Director.
- After approval, file INC-28 and INC-22 to update RoC records.
- Your new CIN is auto-generated with the updated state code.
B. For Change in Company Type
- Hold necessary Board and Member resolutions.
- File Form MGT-14 and INC-27 (conversion form) with supporting documents.
Once approved, the Registrar of Companies issues a new Certificate of Incorporation with a new CIN.
Difference Between CIN, LLPIN, and GSTIN Number
Here is a clear comparison table showing the difference between CIN, LLPIN, and GSTIN-
Particulars |
CIN |
LLPIN |
GSTIN |
---|---|---|---|
Full Form |
Corporate Identification Number |
Limited Liability Partnership Identification Number |
Goods and Services Tax Identification Number |
Issued By |
Ministry of Corporate Affairs (MCA) |
Ministry of Corporate Affairs (MCA) |
Goods and Services Tax Network (GSTN) |
Applicable To |
Companies registered under the Companies Act |
LLPs registered under the LLP Act, 2008 |
Businesses registered under the GST Act |
Format |
21 alphanumeric characters |
7 alphanumeric characters |
15 alphanumeric characters |
Purpose |
Unique identity for companies |
Unique identity for LLPs |
Unique identity for GST-registered taxpayers |
Contains |
State code, listing status, industry code, year of incorporation, and company registration number |
Prefix' LLP' and registration number |
PAN of business + State code + unique entity code |
Legal Requirement |
Mandatory for all companies |
Mandatory for all LLPs |
Mandatory for businesses to exceed the turnover 20 lakhs for services 40 lakhs for goods |
Usage |
Filing ROC returns, company identification |
Filing ROC returns, LLP identification |
Filing GST returns, tax payments, and invoicing |
Example |
U12345DL2023PLC123456 |
AAA-1234 |
07ABCDE1234F1Z5 |
Penalties for Non-Compliance (Not Displaying CIN Number)
Under the Companies Act,2013, every company that is registered in India is legally required to mention the CIN in specific places. Failure will lead to monetary penalties in such cases mentioned below:
- Legal provisions under section 13(3)(c ) of the Companies Act,2013, CIN mandates to be printed on the companies' letterheads, invoices, official emails, brochures, notices, bills, and the company’s website.
- If the company fails to display the CIN Number, then the penalty will be imposed on the company and each officer in default (company secretary, directors ), and the amount of the penalty also be 1000 per day and a maximum of up to 100000.
To avoid penalties, all companies must display the CIN number on the board, the office address, and all their stationery and invoices.
Conclusion
In Conclusion, maintaining and displaying your CIN correctly not only keeps your business legally compliant but also builds trust and credibility among investors, clients, and authorities. With Juststart, you can legally register your company and obtain a valid CIN number with all the legal guidance.
Frequently Asked Questions (FAQs)
1. How do I find my CIN number?
You can find your CIN number by searching the company name on the MCA portal under the “Find CIN” or “View Company Master Data” section.
2. What is CIN number used for?
CIN is used to uniquely identify a registered company in India and is required for all ROC filings, compliance, and official documents.
3. Are CIN and PAN numbers the same?
No, CIN is a company’s registration ID issued by MCA, while PAN is a tax identification number issued by the Income Tax Department.
4. Who is eligible for a CIN Number?
Any entity registered as a company under the Companies Act, 2013—such as Private Limited, Public Limited, or One Person Company—is eligible for a CIN.
5. Is it mandatory to mention CIN on company documents?
Yes, as per MCA guidelines, mentioning the CIN is mandatory on company letterheads, invoices, notices, bills, and other official documents. Non-compliance may lead to penalties under the Companies Act.
6. Can the CIN number be changed?
Yes, the CIN may change if a company shifts its registered office to another state, changes its listing status, or alters its business activity. However, the company registration number part of CIN usually remains unchanged.