Outsourced public-records due diligence for professional advisors
Stop wasting billable hours manually digging through MCA, court cause lists, and GST registries. We compile human-reviewed, source-linked public records reports in 24–48 hours.
- From ₹2,499 / Entity
- 24–48h Turnaround
- Source-Linked Findings
Complete research grunt work, delivered in one clean PDF
We act as an execution arm for advisors, CAs, and lawyers who need fast, objective public records facts.
12+ Public records portals checked
Single-point coverage across MCA, GST, EPFO/ESIC, District Courts, High Courts, NCLT, ITAT, SEBI, and regulatory caution lists.
Litigation & tribunal matching
Name-matched searches filtered for relevance against entity name, directors, and key promoters.
Entity & MCA master data verification
Verification of DIN status, active/struck-off company status, open bank charges, and filing history.
Promoter linkage mapping
Cross-referencing other companies and LLPs where the same directors hold positions.
Clean white-label PDF output
Structured, objective report with source URLs and date of search ready for client presentations or internal deal memos.
What you get in every advisory report
Clear, unopinionated facts backed by direct links and search timestamps.
Fast workflow for consultants & partners
Send entity target
Provide company CIN, vendor GSTIN, or promoter names.
We run research
Our analyst team searches public portals, filters false matches, and verifies findings.
Receive report
Get a clear PDF with source citations delivered within 24 to 48 hours.
Advise your client
Incorporate source-backed facts directly into your advisory, compliance, or M&A reports.
Need public record diligence for a client deal?
Get a source-backed PDF report ready for your advisory or due-diligence package in 24–48 hours.
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 prepared for decision support and is not a credit rating, legal opinion, private investigation, certificate of good standing, or guarantee of future performance or conduct.
Share the entity. We will suggest the right scope.
Not sure which check you need? Tell us the entity and the decision you are making over a 15-minute call, or message us on WhatsApp. We will confirm scope, turnaround and a quote, no obligation.
- Source-backed findings with links
- Clear date of search on every report
- Scope tailored to your decision