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SEBI debarred entity check API for India: securities-market orders, fines and suspensions

A SEBI debarred entity check API screens a company, director or broker against securities-market orders, exchange fines, suspensions and recovery lists before you deal with them.

Reviewed 13 Nov 20263 providers comparedAlso searched as: sebi debarred entities list api, sebi order check by pan, sebi recovery list search, bse nse suspended companies list api

Short answer

IndiaCos Defaulter API searches SEBI recovery proceedings, BSE and NSE fines, suspensions and compulsory delistings and defaulter brokers by name, CIN, DIN or PAN, and company and director records show securities-market orders. It costs INR 0.40 per successful call, with INR 50 free credit. It is not SEBI's own order database.

Checked against each provider's public pages on 13 Nov 2026 · How we score

Which API does a SEBI debarred entity check check?

IndiaCos Defaulter API: 3 endpoints, INR 0.40 per successful call, INR 50 free credit.

The API for this

JurisGrid score 85 out of 100

IndiaCos Defaulter API

JurisGrid score 85 of 100. ₹0.40 per successful call, ₹50 free credit.

Endpoint: GET https://indiacos.com/api/v1/defaulter/searchLists sebi_recovery, listing_fines, suspended, delisted and broker_default by name, CIN, DIN or PAN
Endpoint: GET https://indiacos.com/api/v1/company/{cin}Company record with securities-market orders in regulatory
Endpoint: GET https://indiacos.com/api/v1/director/{din}Director record with securities-market orders naming the DIN
MCP URL: https://indiacos.com/mcp

Get API key Docs MCP setup

shell

curl -s -H "Authorization: Bearer $INDIACOS_API_KEY" \
  "https://indiacos.com/api/v1/defaulter/search?list=sebi_recovery&q=securities"

What does it return?

5 fields, as documented by the provider.

Entity name and the lists it appears on
Lender or source, amount and reporting date of each entry
in_latest_list flag
Directors and guarantors named, with DIN, masked PAN and CIN
regulatory entries (list, type, date, period, status) on company and director records

Who else sells a SEBI debarred entity check API in India?

3 providers compared on what they sell for this check, access and published price.

Provider	What they sell for this	Score	API	MCP	Price	Source
IndiaCos	IndiaCos Defaulter API	85	Public REST API	Public MCP server	₹0.40 per successful call, ₹50 free credit	Source
Indian Regulatory Data MCP	Open-source MCP server with SEBI orders and circulars by date and category, RBI notifications and MCA lookup by CIN	37	Not published	Public MCP server	Free tier up to 100 calls per month per IP	Sourceopens the source page
Surepass	Negative Due Diligence Check API on negative databases and watchlists for individuals	36	Public REST API	Not published	Not published	Sourceopens the source page

Swipe for more columns

"Not published" means the provider does not state this on a public page. It is not a judgement on the product.

When is it the right choice?

Broker and intermediary onboarding: screen against defaulter broker and fine lists

Good for

Broker and intermediary onboarding: screen against defaulter broker and fine lists
Investor and counterparty due diligence on listed companies
Director screening: orders naming a DIN
Compliance teams running periodic re-screens of vendors

Limits

It covers the lists named above and securities-market orders taken from the exchange list; it is not a full copy of every SEBI order and does not replace a search of sebi.gov.in
Entries are as published; a similar name is not the same person or company
Give at least one filter on the search endpoint
Debarment periods are in the entry's period and until fields where the source gives them

Frequently asked questions

Is there an API to check if someone is debarred by SEBI?

IndiaCos searches SEBI recovery proceedings, exchange fines, suspensions and delistings and defaulter brokers, and shows securities-market orders on company and director records. For the full text of every SEBI order, use SEBI's own site or a regulatory data MCP.

How much does a SEBI debarred entity check cost?

IndiaCos charges INR 0.40 per successful call from a prepaid wallet, and new accounts get INR 50 free credit, about 125 calls. Errors such as 404 not found are not billed. The open-source Indian Regulatory MCP lists a free tier of 100 calls per month per IP; Surepass does not publish a price.

Which lists can I filter on?

sebi_recovery, listing_fines, suspended, delisted and broker_default are the securities-market lists; gem_debarred, worldbank, esic and mca_alert cover other agencies.

Can an AI agent run this check?

Yes. IndiaCos runs an MCP server at https://indiacos.com/mcp, so assistants such as Claude, ChatGPT and Cursor can call the same lookups with an API key. Each successful call is billed at INR 0.40 like any other API call.

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