Check the Borrower Before You Sanction SME Credit.
Verify registered MCA charges, open bank liens, DRT/NCLT insolvency, GST filing signals, regulatory issues, and promoter-linked entities before disbursing credit or loan facilities — delivered in 24–48 hours for ₹3,999.
- ₹3,999 Fixed Price
- 24–48 Hour Turnaround
- MCA Open Charges & NCLT Insolvency Scan
Beyond financial statements: The public record read
Bank statements show cashflow, but public records reveal registered liabilities, court recovery suits, and promoter track records.
MCA charges & borrowing records
Verify registered charges, satisfied loans, open bank hypothecations and MCA ROC filings.
DRT & NCLT litigation search
Check Debt Recovery Tribunal, NCLT insolvency proceedings, and court recovery suits.
GST filing compliance signals
Public GSTIN registration status, filing frequency, and return compliance indicators.
EPFO establishment & headcount
Employee headcount trends over past quarters to cross-verify real operational scale.
Promoter & sister company liabilities
Identify other entities linked to the same promoters and their public filing status.
Regulatory caution lists
Cross-reference against public RBI caution lists, SEBI orders, and government debarments.
What you receive in each credit report
Every finding includes direct source links, date of search, and plain-language summary notes.
Simple process for credit underwriting teams
Send borrower details
Provide the borrower company name, CIN, GSTIN, or promoter DIN.
Public records search
We pull filings, charge registers, court cause lists, and official records.
Human review
Our team filters false positives and compiles a clear, source-linked PDF report.
Make credit decisions
Use verified public record facts alongside your financial models.
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