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Malaysia SSM Company Profile – 2025 Ultimate Guide for Due-Diligence, KYC & Compliance

1.  What is an “SSM Company Profile”?

An SSM Company Profile (sometimes called “ROC Profile”) is the most frequently purchased corporate document from the Companies Commission of Malaysia (SSM). It is a concise, official extract of the information a company has filed with the Registrar and is delivered instantly in PDF format. Banks, investors, suppliers and regulators rely on it as the first-line snapshot of a company’s legal status and structure.


2.  Key Contents of a Company Profile

SectionTypical Data Included
Basic particularsCompany name, registration number, incorporation date, company type & status
Registered & business addressesCurrent official addresses filed with SSM
Share capitalAuthorised (if any) & issued/paid-up capital
Directors & officersFull list of current directors/secretaries plus appointment dates
Shareholders (members)Names, ID numbers, shareholdings & percentages
Previous directors/shareholders*Up to 15-year historical information*
Financial highlights*Selected profit & balance-sheet items for the latest FY (if filed)
Charges summary*Number of outstanding/fully-satisfied charges (details need a separate “Charges” report)

*Displayed only if such filings exist.


3.  Where & How to Buy

PortalNon-CTC PDFCertified True Copy (DCTC)Extras
SSM e-InfoRM 15.40RM 30.80Charges, Financial Comparisons, Good-Standing certs
MyData-SSM≈ RM 17*RM – (price varies)“All-in-One” bundle, API & bulk download

*MyData pricing reflects April 2025 averages.

Step-by-step (SSM e-Info)

  1. Create a free account at https://www.ssm-einfo.my.
  2. Search by name or company number.
  3. Add “Company Profile (ROC)” to your cart, choose Non-CTC or CTC.
  4. Pay via FPX/card and download instantly.

Need a hard-copy CTC? Print the DCTC PDF on plain paper—the embedded digital signature & QR code remain verifiable. Physical water-marked copies are still available over the counter for traditional tenders.


4.  Add-On Reports Worth Knowing

ReportWhat it tells youFee (RM)When to use
Company ChargesFull details of debentures, assets pledged, lenders, amounts25.40 (Non-CTC)Assess security ranking before extending credit
Financial Comparison (2-10 yrs)Side-by-side P&L & balance-sheet extracts25.40 – 105.40Quick trend analysis for credit / investment
Attestation of Company Good Standing (ACGS)Confirms company is live & filings up to date105.40Licence renewals, overseas regulators

Fees from SSM FAQ table, April 2025.


5.  Use-Cases & Best Practices

ScenarioMinimum docsExtra comfort
Open corporate bank a/cCompany Profile + Section 17 certificateCharges search
Supplier onboardingCompany ProfileCharges + 3-yr Financial Comparison
M&A preliminary reviewProfile + Charges + Last audited FSGood-Standing cert, litigation search
KYC for directorsCompany Profile + Individual CTOS reportBankruptcy & CCRIS checks

Verify authenticity: open the PDF in Adobe Reader—look for “Signed and all signatures are valid” and scan the QR code with SSM’s DCTC Reader app.


6.  Common Mistakes to Avoid

PitfallHow to fix
Using an outdated profile (> 6 months old)Pull a fresh copy; SSM data updates in real time once forms are lodged.
Assuming shareholding is currentCheck the profile date-generated; if a recent share allotment hasn’t been filed, it won’t show.
Ignoring chargesAlways pair the profile with the Charges report for a true debt picture.
Sending a scanned print to the bankForward the original DCTC PDF so they can validate the signature.


7.  How We Can Help

As licensed company secretaries, we retrieve and interpret SSM data every day. Our Company-Snapshot Pack bundles:

  • Latest Company Profile (DCTC)
  • Charges Report
  • 3-Year Financial Comparison
  • Red-flag commentary on late filings or potential risks

Turn-around: < 2 hours. Fee: from RM 220 per company. Bulk KYC pricing available.


Last Updated: 28-Apr-2025

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