CIN

**Overview:
**The CIN dataset is a vital resource for verifying the corporate identity of entities registered in India. It helps assess compliance with regulatory requirements and provides insights into corporate structure and ownership changes.

CIN Official Source Data

Attribute	Details
Full Form	Corporate Identification Number
Departments Involved	Human Resources, Finance
Key Risks Identified	Misrepresentation of corporate identity, non-compliance with regulatory requirements
Focus Areas	Verification of CIN against official databases and registries, Assessment of corporate compliance with statutory regulations and filings, Analysis of corporate structure and ownership changes
Source	MCA (https://www.mca.gov.in/content/mca/global/en/mca/master-data/MDS.html)
Period Source	Not Specified
Updation at Source	Periodically
Compliance Framework	Adheres to regulatory standards for corporate compliance and identity verification
Used As	To get the information about the status of the entity
Used For	Corporate identity verification, Companies Strike off status

Data Management and Maintenance

The CIN dataset is periodically updated to ensure that organizations have access to accurate information regarding corporate identities and compliance. This supports effective monitoring of corporate structures and changes in ownership.

Compliance and Regulatory Framework

The dataset aligns with the regulatory requirements set by the Ministry of Corporate Affairs. It helps organizations maintain compliance with statutory regulations, ensuring proper governance and transparency in corporate dealings.