Easiest, most flexible & most delightful company due diligence experience.
2.6 Million Company Records
Largest coverage of Indian Companies Financial, Reputational, Compliance records
500+ Documents and Data sources
Verified data sources from 500+ documents and resources
Seamless Workflow Integration
Company Data can seamlessly flow into your own business onboarding workflows
Key Due Diligence Parameters of
Business Intelligence so you are covered at all times
CIN incorporation details,registered address,authorized/paid-up capital and more details.
A charge by a company on its assets and properties in favour of a financial institution.
Present and past directorship details of the company.
Balance sheet, profit and loss statement, capital structure, financial ratios, and more details.
Shareholders and shares held by them.
Details of other businesses related to a company - holding companies, subsidiaries, joint.
A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.
Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.
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