With an India Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registrar of Companies – Companies Registry.
We provide a credit rating and a credit opinion where financial data has been analysed. The India Company Credit Report is in English.
We use the most prominent local credit reference agency in India for the latest data on the target company when compiling the Company Credit Report.
With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.
Contents of an India Company Credit Report
Company Profile
Company Name
Date of Incorporation
Company Registration Number
Registered Office address
Legal Form – private limited company, public company
Company contacts – including website, telephone, email – where available
Company principal activities and main business description
Legal Status – Active, Struck Off, Good Standing
Share Capital
Issued & Paid Up Capital
Type of Shares – Ordinary, Preference etc
Number of Shares issued
Secured Charges and Mortgages
Shareholders
Shareholders Name & Address
Shares Held
Nationality
Directors and Officers
Directors Name & Address
Nationality
Position held
Date of Appointment
Company Trading details
Company Activities
Number of Employees
Tax ID Number
Banks used by company
Property used by the company – where available
Subsidiaries – company name
Company Financials
The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.
Company History
History and Background information
Additional comments and information
Historical company summary – where available including registry details filed and background company information
Company Credit Rating
Detailed credit opinion on the target company
Recommended Credit Limited
Trade Credit payment analysis
India Company Credit Report example
India Company Documents
The types of documents available from the India company register may vary depending on the company, the following are usually available:
Incorporation Documents – Certificate of Incorporation, Memorandum and Articles
Company Filings – Annual Returns, Accounts, Company Registers, Resolutions
Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details
