Due Diligence Solution
Run end-to-end due diligence on any Indian company or person in one workflow — identity, directors and shareholding, audited financials with the 0–100 Financial Health Score, charges, litigation, regulatory actions and compliance — then export a complete report.
Run complete diligence on a target, then export the report
Start from a company name, CIN, PAN or director and assemble the full picture in one place — registration and group structure, board and shareholding, audited financials with 20+ ratios and the proprietary 0–100 Financial Health Score, registered charges and lenders, litigation across district, high and supreme courts and NCLT/NCLAT, SEBI and RBI actions, credit ratings, and GST and EPFO discipline. Every field traces back to an official filing, so red flags surface early and a defensible report is ready to export in minutes — across 3.7M+ Indian legal entities and 6.4M+ directors and people, refreshed daily.
Confirm CIN, PAN and registration, current legal status, and registered office, then map directors and key management, co-directorships, and promoter, public, FII and mutual-fund shareholding.
Review balance sheet, P&L and cash flow with 20+ ratios across years, distilled into the proprietary 0–100 Financial Health Score across 8 dimensions for a fast read on solvency and stress.
Surface cases across district, high and supreme courts and NCLT/NCLAT, plus SEBI and RBI enforcement actions and regulatory alerts mapped to the target and its directors.
Check registered charges and lenders, GST and EPFO discipline and MCA filing status, then export the full diligence picture as one structured report.
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What's Included
A practical set of fields built for screening, comparing, and understanding data.
Frequently Asked Questions
Quick answers commonly asked by users exploring this data.
What does a due diligence run cover? +
One workflow brings together identity and registration, directors and shareholding, audited financials with the 0–100 Financial Health Score, registered charges and lenders, litigation across courts and NCLT/NCLAT, SEBI and RBI actions, credit ratings, and GST and EPFO compliance — all traceable to official filings.
Where does the data come from, and how current is it? +
Entirely from official sources — the MCA register, GST, EPFO, SEBI, RBI, NCLT and NCLAT, the district, high and supreme courts, BSE and NSE, and rating agencies — consolidated into one profile and refreshed daily.
Can I run diligence on a person, not just a company? +
Yes. You can start from a director or individual across 6.4M+ directors and people, map their co-directorships and group exposure, and tie litigation and regulatory actions back to the person as well as the entity.
Can I export a diligence report? +
Yes. The full picture — identity, financials and Health Score, charges, litigation, regulatory actions and compliance — assembles into one structured, source-traceable report ready to share with legal, credit, deal and onboarding teams.