Finding Pan: Decoding Cin

how to find pan of company by cin

A Corporate Identity Number (CIN) is a 21-digit alphanumeric code assigned to companies registered in India. It is used to identify and track companies and is required for all transactions with the Registrar of Companies (ROC). While a Permanent Account Number (PAN) is a unique identifier assigned to all judicial entities identifiable under Indian law, including companies. To find the PAN of a company, you need the full name of the company and its date of birth (which can be found on the MCA master data). You can then visit the Income Tax E-Filing Website to find the PAN number.

Characteristics Values
Number of digits in CIN 21
First character of CIN 'L' for listed companies, 'U' for unlisted companies
Second character of CIN Numeric digit
Next 5 characters of CIN Numeric digits representing the economic activity of the company
Following 2 characters of CIN Letters representing the Indian state where the company is registered
Following 3 characters of CIN Letters denoting the company classification
Last 6 characters of CIN Numeric digits representing the registration number provided by the Registrar of Companies (ROC)
Information required to find PAN Full name of the company and date of incorporation
Website to find PAN Income Tax E-Filing Website

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Visit the Income Tax E-Filing website

To find the PAN of a company by its CIN, you can visit the Income Tax E-Filing website. Here is a step-by-step guide:

Step 1: Visit the Income Tax E-Filing Website

Go to the official website of the Income Tax Department of India. On the homepage, look for the "Know Your TAN" option under the "Quick Links" section. This option is usually displayed on the left side or at the bottom of the homepage.

Step 2: Enter Your Mobile Number

Once you click on "Know Your TAN," you will be directed to a new page where you will need to enter your mobile number. This is required to receive an OTP (One-Time Password) for verification purposes.

Step 3: Enter the OTP and Validate

After entering your mobile number, you will receive an OTP on the registered mobile number. Enter this OTP on the website and click "Validate" to proceed.

Step 4: Access Company Details

Upon successful validation, you will be able to access the PAN, TAN, and other details of the company. This includes additional information such as jurisdiction, status remarks, and more.

Important Considerations:

  • It is important to note that this process may not work for companies that do not have a TAN (Tax Deduction Account Number).
  • Additionally, if you are unable to obtain the PAN of a delisted company, you may enter a default value in place of the PAN, such as "NNNNN0000N."
  • If you know the GSTIN (Goods and Services Tax Identification Number) of the company, you can also use it to locate the PAN. The 10-digit PAN of the taxpayer is embedded within the GSTIN, from the 3rd to the 12th digit.
  • The Income Tax E-Filing website also offers a facility called "PAN Verification" or "Know Your PAN." However, to use this facility, you must already have the company's name, PAN, and date of incorporation.

By following these steps and considerations, you should be able to find the PAN of a company by using its CIN through the Income Tax E-Filing website.

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Enter the company's full name and date of birth/incorporation

To find a company's PAN number, you must have two key details about the company: the full name of the company and the date of birth or incorporation. The date of birth of the company can be found by referring to the MCA master data on the MCA website (http://www.mca.gov.in). Here, you can search for company details and other relevant information.

Once you have the primary information, visit the Income Tax website (https://incometaxindiaefiling.gov.in) and fill in the necessary details. It is important to fill in all the details exactly and as per the PAN database. For companies, the entire name should be written under the Surname column. After filling in all the details correctly, the PAN number of the company will be displayed.

Alternatively, you can download a soft copy of the PAN card, also known as an e-PAN card, via the NSDL portal. To do this, you will need your Acknowledgement number and date of birth. The NSDL portal will allow you to download the e-PAN card, which contains the PAN number.

It is worth noting that the PAN number is a crucial piece of information for financial transactions. It is a 10-digit alphanumeric and unique account number allocated by the Indian Income Tax Department to tax-paying entities, including companies. The PAN number remains permanent even if there are changes to the company name.

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Receive an OTP on your mobile

To find the PAN of a company by its CIN, you can try the following methods:

Using the Income Tax Department's e-Filing Portal

  • Visit the Income Tax Department's e-filing website.
  • Under the “Quick Links" section on the homepage, click "Verify Your PAN".
  • Enter your PAN, full name, date of birth (in DD/MM/YYYY format), and your registered mobile number.
  • Click "Continue".
  • An OTP will be sent to your mobile number.
  • Enter the OTP on the Verification page and click "Validate".
  • On successful verification, your PAN status will be displayed.

Using the PAN Card Mobile App

  • Download and install the official PAN card mobile app from the relevant app store.
  • Select the "Know Your PAN Card" function within the app.
  • Enter your full name, date of birth, and contact information.
  • An OTP will be sent to your registered mobile number.
  • Enter the OTP for verification.
  • Once verified, your PAN and other details will be displayed on your device.

Using the GST Portal

  • Enter your mobile number to receive the OTP.
  • Enter the OTP and click “validate” to proceed.
  • You will now be able to see the PAN, TAN, and other company details.
  • Go to the GST portal using the following link: https://www.gst.gov.in/.
  • Click the "Search Tax Payer" option by searching for PAN and entering the PAN Number and Captcha.
  • You will now see the GSTIN number of the company.

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Enter the OTP and validate

To find a company's PAN number using its CIN number, you will need to follow a series of steps. While the exact steps may vary depending on the platform used, the common steps are outlined below:

Step 1: Visit the relevant website

Go to the official website of the Income Tax Department of India. You can also use the NSDL e-filing website or the e-Filing portal.

Step 2: Find the 'Verify Your PAN' section

Once on the website, look for the 'Verify Your PAN' section. This may be under 'Services' or 'Profile Settings'.

Step 3: Enter the required details

Enter the necessary details, such as the company's CIN number, PAN number (if known), full name, date of incorporation/date of birth, and mobile number.

Step 4: Enter the OTP and validate

At this stage, you will receive a one-time password (OTP) on the mobile number you provided. The OTP is typically valid for 15 minutes, and you usually have up to three attempts to enter it correctly. Enter the 6-digit OTP and click 'Validate' or 'Continue' to proceed.

Step 5: View the PAN details

After successful verification, you will be able to view the company's PAN details, including the PAN number, full name, address, area code, jurisdiction, and other relevant information.

It is important to note that there is no official way to check a company's PAN details without their consent, as sharing personal financial information is restricted by privacy laws. Additionally, remember to verify the authenticity of the PAN card by checking for security features like holograms, watermarks, and high-quality printing.

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Understand the CIN's six sections

A Corporate Identification Number (CIN) is a unique 21-character alphanumeric code assigned to companies registered in India by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The CIN can be broken down into six sections, each providing specific details about the company.

The first section of the CIN consists of one character, indicating whether the company is "Listed" or "Unlisted" on the Indian stock market. If the company is listed, the CIN starts with the letter 'L'; otherwise, it starts with 'U'.

The second section consists of five numeric digits representing the industry or economic activity of the company. The Ministry of Corporate Affairs (MCA) assigns a unique number to each category or industry, based on the nature of the economic activities the company intends to carry out.

The third section, consisting of two digits, represents the state code or the state in which the registered office of the company is located.

The fourth section, consisting of four digits, represents the year of incorporation of the company.

The fifth section, consisting of three letters, denotes the company's classification, indicating whether it is a private or public limited company, a subsidiary of a foreign company, or owned by the Indian government.

Finally, the sixth section consists of the remaining six numeric digits, denoting the registration number provided by the respective Registrar of Companies (ROC). This number is unique to each company and is assigned at the time of incorporation.

Frequently asked questions

To find a company's PAN number, you need to know the full name of the company and its date of incorporation. You can then visit the Income Tax E-Filing website and fill in the important blanks.

CIN stands for Corporate Identification Number. It is a 21-digit alpha-numeric code that is assigned to companies registered in India by the Registrar of Companies (ROC).

A PAN, or Permanent Account Number, is a unique identifier for a company or individual. A CIN, or Corporate Identification Number, is a unique identifier for a company that is registered in India.

You can find a company's PAN number by using its CIN. Visit the MCA portal to find the state in which the company is registered, then go to the Income Tax E-Filing website and enter the company's name and date of incorporation.

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