Know who you are dealing with before you sign, invest, lend or onboard.
Source-backed public records reports for Indian companies, vendors, promoters and counterparties.
Most business relationships start on trust, not records.
Many businesses rely on introductions, polished websites, a GST number and a few basic documents — without ever checking the public-record risk indicators that already exist. By the time a dispute, default or compliance gap surfaces, the contract is signed, the cheque is cleared and the vendor is onboarded.
An introduction
“Someone we know vouched for them.”
A GST number
“They gave us a GSTIN, so they're real.”
A website
“The website looks professional enough.”
A few documents
“They shared a couple of papers.”
What a report can cover
We compile risk indicators from official and credible public sources, match them to the entity and its people, and cite where each finding came from.
MCA / ROC records
Company and LLP master data, status, charges and filing indicators.
GST status & filing indicators
Registration status and public filing-activity signals where available.
EPFO & ESIC checks
Establishment registration indicators for employee-benefit compliance.
District & High Court searches
Public case searches matched to the entity or named individuals.
Consumer court disputes
Consumer forum matters surfaced from public cause lists and orders.
ITAT & tax litigation
Income-tax tribunal and tax-dispute records in the public domain.
IBC / insolvency records
Insolvency and bankruptcy proceedings referenced in public sources.
SEBI & regulatory orders
Publicly available regulatory orders and enforcement references.
Watchout Investors references
References surfaced from publicly maintained investor-caution sources.
Government debarment lists
Public debarment and blacklisting references where published.
Director & promoter linkages
Other entities linked to the same directors or promoters in records.
Adverse public records
Other adverse references located in official or credible public sources.
The indicators we surface
Explore the categories of risk a report can highlight. Each is built from available public records and reported with its source and date of search.
Compliance gaps
Indicators that statutory filings or registrations may be lapsed, inconsistent or missing in public records.
- ROC filing-status indicators
- GST registration status signals
- EPFO / ESIC establishment indicators
- Inactive or struck-off status references
Built for everyone who has to trust a counterparty
Founders & SMEs
Check partners, vendors and counterparties before committing to a deal or relationship.
Investors & acquirers
Screen companies, promoters and litigation history before investing or acquiring.
Procurement teams
Vet vendors before onboarding, issuing POs or extending business credit.
Lenders & fintechs
Add a public-records risk layer before extending business credit or facilities.
Exporters & distributors
Understand overseas-facing counterparties and channel partners before engaging.
CAs, CSs, lawyers & consultants
Support client advisory with structured, source-backed public-records findings.
When a report pays for itself
A single source-backed read before a decision is far cheaper than the dispute, default or write-off it helps you avoid.
Vendor onboarding
Run a check before adding a new supplier or service provider to your books.
Pre-contract checks
Know the counterparty before signing an agreement or master services contract.
Investment screening
Surface red-flag indicators before a term sheet, cheque or follow-on round.
Business credit checks
Layer public-record risk indicators into a credit or limit decision.
Franchise / dealership checks
Assess a franchisor, franchisee or dealership before committing capital.
Acquisition & partnership
Diligence a target or partner across litigation, compliance and linkages.
Monthly monitoring
Keep selected entities on a watchlist and get notified when records change.
A clear report you can act on
Every engagement ends in a structured PDF that any decision-maker can read in minutes — with the sources behind each finding and the date they were checked.
Scope-based, not one-size-fits-all
Pricing depends on scope, number of entities and turnaround time. Start with the tier closest to your decision and we'll tailor it.
Basic Check
A fast identity and status read on a single entity.
- Identity & registration match
- MCA / ROC status indicators
- GST status signal
- Source links + date of search
Standard Report
A rounded public-records risk picture for most decisions.
- Everything in Basic Check
- Litigation search (district & High Court)
- Compliance risk indicators
- Overall risk summary
Enhanced Report
Deeper diligence across linkages and regulatory records.
- Everything in Standard Report
- Director & promoter linkage mapping
- Regulatory & insolvency references
- Adverse public-record review
Monitoring
Ongoing watchlist coverage on selected entities.
- Monthly re-checks on a watchlist
- Change alerts on key records
- Periodic summary reports
- Scope set per engagement
Pricing depends on scope, number of entities and turnaround time.
Important — what this report is and is not
This report is based on public records, information provided by the client and records available from official or credible sources as of the date of search. It is not a credit rating, legal opinion, private investigation, certificate of good standing or guarantee of future conduct.
Book a quick call to get started
Tell us who you need checked over a 15-minute call, or reach out directly on WhatsApp. We'll confirm scope, turnaround and next steps.
- Source-backed findings with links
- Clear date of search on every report
- Scope tailored to your decision