Sources & coverage
The public records we can search
What a report can cover depends on scope, entity type, the identifiers available and what is publicly accessible. These are the source categories we typically draw on, every material finding is source-linked and dated.
Corporate records
- MCA / ROC company or LLP status
- Directors / partners and DIN references
- Registered charges and borrowings
- Filing history indicators
- Registered address
- Linked entities where available
Tax & statutory indicators
- GST registration status
- GSTIN / entity / address matching
- EPFO / ESIC establishment indicators
- Employee headcount trend where publicly available
Litigation & disputes
- District courts and High Courts
- Supreme Court references where relevant
- Consumer forums
- ITAT (tax) and NCLT / IBC (insolvency)
- DRT / CESTAT / other tribunals within scope
- Arbitration / public award references where available
- Civil / criminal categorisation where identifiable
Regulatory & caution references
- SEBI and sectoral regulator orders
- RBI / MCA / other regulator references where relevant
- Debarment / blacklist / caution lists
- Public official adverse references
Linkage review
- Director / promoter / partner linked entities
- Current and past directorships where available
- Related-entity red flags
- Name / address / identifier matching notes
Optional add-ons
- Adverse media / public web references
- Sanctions / watchlist / PEP screening where relevant
- Financial indicators where filings are available
- Public credit-rating references where available
- Document consistency checks
Coverage limitations
- Public-record availability varies by entity type, registration and portal.
- Name-based searches can produce false positives; identifiers improve accuracy.
- Identity matching depends on the identifiers available to us.
- Absence of a result does not prove absence of risk.
- Reports are not legal opinions, credit ratings or private investigations.
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.
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- Source-backed findings with links
- Clear date of search on every report
- Scope tailored to your decision