Surface the red flags before the term sheet or the cheque.
A public-records based read on a company and its promoters, built for angels, VCs, acquirers and lenders who need to see litigation, regulatory and linkage risk before they invest or lend.
- ₹6,999 Fixed Price
- 48-Hour Delivery
- Promoter & Struck-Off Checks
A red-flag read for investment and credit decisions
Indicators are matched to the company and its promoters, cited to source, and dated to the day they were searched.
Company & promoter identity
Match the company, its CIN and the promoters behind it against MCA records.
Litigation history
District, High Court, Supreme Court and tribunal matches against the company and its promoters.
Regulatory orders
Publicly available SEBI and sectoral regulator orders and enforcement references.
Insolvency stress
IBC proceedings, winding-up references and defaulter-list mentions in public sources.
Promoter linkages
Other companies tied to the same promoters that may carry their own risk indicators.
Adverse public records
Watchout-investor references and other adverse records located in public sources.
From target name to a red-flag picture
Name the target
Share the company and promoter names, plus any IDs you have on hand.
We map the picture
We compile litigation, regulatory and linkage indicators from public sources.
Red flags surfaced
A structured report ranks indicators with sources and the date of search.
Decide with context
Use it alongside your financial and commercial diligence before you commit.
A clear red-flag report for your file
Structured findings that sit alongside your financial and legal diligence, not a substitute for them.
Discuss a Company Before Ordering
Tell us which entity you are evaluating. We will verify public record coverage and suggest the right diligence scope—no payment or commitment required.
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