Check Vendors Before You Onboard, Raise a PO or Release an Advance.
A structured, source-backed public records verification on suppliers and vendors covering MCA charge registers, GST filing continuity, eCourts litigation, NCLT insolvency, and promoter linkages — delivered in 48 hours for ₹2,499.
- ₹2,499 Fixed Price
- 48-Hour Delivery
- MCA, GST & eCourts Verifications
A vendor read built for onboarding decisions
Each finding is matched to the vendor and its people, cited to its source, and stamped with the date of search.
Identity & registration match
Confirm the vendor's legal entity, CIN/LLPIN and registration status against MCA records.
GST status indicators
Registration status and public filing-activity signals where available.
Establishment & headcount
EPFO / ESIC indicators, including employee headcount and how it has trended over time, a read on the vendor's scale and momentum.
Litigation search
District, High Court and Supreme Court matches against the entity and its directors.
Regulatory & debarment
Publicly available regulatory orders and government debarment references.
Director linkages
Other entities tied to the same directors or promoters in public records.
From vendor name to a clear decision
Share the vendor
Send the vendor name and any IDs you already have, GSTIN, CIN or website.
We compile records
We match identity and pull risk indicators from official and credible public sources.
You get a report
A structured PDF with source links and the date of search, in plain language.
Onboard with eyes open
Use the overall risk read to approve, conditionally approve or pause onboarding.
Everything in one vendor risk report
A report any procurement lead can read in minutes and attach to the onboarding file.
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