Bulk verification
Bulk PAN to CIN verification, company records for a whole list
Upload a file of company and LLP PANs and VerifyAll finds the CIN or LLPIN, company name, type and company record for every row: up to 10,000 PANs a batch, drillable row by row and exported as a CSV with the columns you choose.
One-time ₹100.00 wallet credit for business accounts once approved. Every check is charged from your wallet at its own rate, and some checks cost more than ₹100.00.
How it works
From a file to a verified batch in six steps
Bulk PAN to CIN on VerifyAll is a batch workflow: name the batch, upload the file of PANs, and each one is matched to its company record.
- Step 1
Log in to VerifyAll
A business signs in to its VerifyAll dashboard.
- Step 2
Select Bulk PAN to CIN
Choose it from the Bulk Verification solutions.
- Step 3
Name the batch & upload
Give the batch a reference, then drag in a CSV or Excel file of PANs — or add rows manually. A sample file shows the format.
- Step 4
The batch runs
Each row is verified against live records. The batch shows a progress bar with the percentage done, then its verified, no-record and to-fix counts.
- Step 5
Drill into any row
Open a completed batch to see every record with its status and the same detail as a single check.
- Step 6
Export
Download the whole batch as a CSV with the columns you choose, or the report for any single record.
Understanding bulk PAN to CIN
What is bulk PAN to CIN verification?
Bulk PAN to CIN runs a PAN to CIN search on every row of a file. You upload a list of company and LLP PANs, VerifyAll finds the CIN or LLPIN behind each one, and you get one batch with the registered name, company type, status and the rest of the company record for every PAN that has one. It is the quickest way to turn a list of PANs into verified company data.
On VerifyAll a business names the batch, uploads a CSV or Excel file of up to 10,000 PANs (or adds rows by hand), and watches the batch's progress, then its verified, no-record and to-fix counts. Any row opens to the full company record, and the whole batch exports as a CSV with the columns you pick, ready for your vendor master, CRM or loan system.
Why businesses do it
To find the CIN and confirm the status of every company on a list that holds only PANs, in one pass instead of one search at a time.
What you upload
A CSV or Excel file of company and LLP PANs (the fourth letter is C or F), 5 to 10,000 rows. A sample file shows the format.
What you get back
For each PAN: the CIN or LLPIN, company name and type, and the company record, or a clear No Record Found or Invalid Input mark.
Your columns, your file
Export the batch as a CSV and choose the columns: CIN, name, status, capital, address and more.
What it looks like
Name a batch, upload a file, watch it run
Upload a CSV or Excel list, or add rows by hand. Every batch you run stays in the list with its counts.
The output
What’s in a bulk PAN to CIN batch
A batch summary, then the CIN and company record for every PAN, with a CSV export you shape yourself.
Batch summary
Total records, and the verified, no-record and to-fix counts, with the batch status.
Per-record status
Every row: the PAN, the outcome and a short detail note.
Per-record report
A downloadable report for any single PAN, the same as running the check on its own.
CSV export, your columns
The full batch as a CSV for your own systems. Pick the columns you need; the default set is ticked for you.
Batch history
Every batch you have run, with its reference and the time it was created.
Fix and run again
Rows with invalid input or no record found, picked out so you can correct them and run them again as a new batch.
Use cases
How businesses use Bulk PAN to CIN
Bulk PAN to CIN is for the lists where you hold a PAN for every business but not its CIN.
Vendor master enrichment
Add the CIN, status and registered office to every supplier you hold a PAN for.
Supplier onboarding drives
Confirm a whole cohort of new suppliers are registered, active companies.
Customer KYB at scale
Identify the registered company behind each business customer’s PAN.
Loan book reviews
Re-check the status and capital of every corporate borrower in a portfolio.
Struck-off and dormant checks
Spot companies on your books that are no longer active.
Data migration
Fill in CINs and clean company names before moving records to a new ERP or CRM.
Channel partner audits
Confirm every distributor and reseller on a list is a registered company.
Compliance sweeps
Keep evidence of a full-book company check for an audit.
More than a bulk company lookup
Complete verification platform for Indian businesses
Run a check on one record or a whole file — the same verifications, drivable at any scale.
PAN Verification
Verify a single PAN with a full result.
GST Verification
Confirm a single GSTIN and its status.
PAN to Udyam
Find the Udyam registration linked to a PAN.
Background Verification
Identity, employment and record checks in one report.
Legal Verification
Court case and litigation history checks.
Credit Reports
Consumer and commercial bureau reports.
Vehicle Verification
RC, challan and full vehicle legal checks.
AML Verification
Sanctions, PEP and adverse-media screening.
Why VerifyAll
Why businesses run bulk checks on VerifyAll
A file, not a queue
Upload a CSV or Excel list and verify every row in one pass.
Every row accounted for
Verified, no-record and to-fix counts, and a status on each line.
Export or drill in
Download the batch as CSV, or open any row for the full single-check report.
Same checks, at scale
The bulk result matches the single check — just run across a whole list.
Bulk PAN to CIN — FAQs
Common questions about running PAN to CIN in bulk on VerifyAll.
Still have questions? Our team is happy to help.
Contact SupportRead the guide
Bulk Verification: When Should Businesses Use Bulk PAN and Other Checks?
Bulk Verification API
Run this check from your own systems with the Bulk Verification API, for approved business accounts: the endpoint, fields, use cases and how to get a Sandbox key that is never charged.
Turn a list of PANs into verified company records
Upload up to 10,000 company and LLP PANs, get the CIN and company record for each, and export the batch with the columns you need. Start in your VerifyAll dashboard today.
Business accounts get a one-time ₹100.00 wallet credit once approved. Every check is charged from your wallet at its own rate, and some checks cost more than ₹100.00.