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BUSINESS DUE DILIGENCE

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 Customized and Credible solutions into Enhanced Due Diligence & Corporate Investigation to ensure that you’re individual and business interests are protected.    

Company Vitals

Director Credential

Company Vitals

Verification of a company on several parameters - CIN, incorporation details, registered address, authorized/paid-up capital.

Assets Charges

Director Credential

Company Vitals

Gathering details on the charge created by a company on its assets and properties, present and future, in favor of a financial institution 

Director Credential

Director Credential

Director Credential

Finding information on present and past directorship of the company’s directors and details on the previous directors of the company 

Company Financials

Company Financials

Director Credential

Verification of details related to a company’s financials such as Balance sheet, Profit and Loss statement, Capital structure, Financial Ratios.

Share Holdings

Company Financials

Related Entities

Collection of information on shareholders and the number of shares held by each of them to understand shareholding related risks.

Related Entities

Company Financials

Related Entities

Verification of businesses related to the researched company, including holding companies, subsidiaries, joint ventures and the companies.

Web & media

Risk & Compliance

Web & media

We use the latest technology to verify the public records of the person. With the help of our public database.  

Documents

Risk & Compliance

Web & media

The process of due diligence is something that the buyer conducts to confirm the accuracy of the seller’s claims.

Risk & Compliance

Risk & Compliance

Risk & Compliance

adverse records like credit defaulters, criminal & civil litigation, bankruptcy filings of the director's & company 

Trademarks

Company FAQs

Risk & Compliance

Verify if a legally differentiating insignia, phrase or symbol denoting a product or service by an organisation is owned by that organisation 

Company FAQs

Company FAQs

Company FAQs

Insightful and exhaustive research for FAQ mentions under the name of an organisation, its directors and top management 

Contact Us

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D - 205, 1st Floor, Sector 10, Noida – 201301. U.P.

0120 - 4149741 / +91-9953695722

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