BUSINESS DUE DILIGENCE
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
D - 205, 1st Floor, Sector 10, Noida – 201301. U.P.
Hours
Open today | 10:00 am – 06:00 pm |