Know exactly who you're paying.Verified in 30 seconds.
Turn any CIN or GSTIN into an instant risk report — company status, directors, GST profile, charges and an AI verdict — before you wire money to a new vendor.
From a number to a verdict in three steps
No account needed to preview. Pay only when you unlock the full report.
Enter CIN or GSTIN
Paste the supplier's number — we preview the basics instantly, free.
Pay securely
Deep report ₹149 (or a per-member Director report) via secure checkout — UPI, cards & more.
Get the verdict
Live MCA + GST data with an AI risk score in about 30 seconds.
A complete, decision-ready picture
One number unfolds into every signal you need to vet a vendor.
AI risk verdict
A 0–100 health score with a plain-English Safe / Caution / High-risk call and what it means for you.
Identity & status
Legal name, CIN/PAN/GSTIN, incorporation, MCA & GST status, capital structure and class.
Directors & DINs
Current vs former directors, DIN status and DIR-3 KYC (Deep). Phone & email contact in the Director Detail Report.
GST profile
Registration, turnover band, filing history, e-invoicing, HSN codes and jurisdiction.
Director network
Cross-directorships and linked companies / GSTINs to spot shell-company patterns (Deep).
Charges & 206AB
Registered loans / charges, MSME / Udyam status and 206AB higher-TDS flagging (Deep).
Pay per report. No subscription.
A full due-diligence report — identity, directors, network and tax-risk signals — or profile specific directors.
Full due-diligence, network & tax risk.
- Company identity, status & capital
- GST + MCA profile, directors & DINs
- AI risk score + red flags
- Adverse-media / news screening (AI)
- Director network & cross-links
- Registered charges / loans
- Multi-state footprint + 206AB
- MSME / Udyam payment protection
Pick exactly which directors & members you need.
- Full roster: current & former directors + signatories
- Choose who to profile — pay ₹20 per member
- Profile: DIN status, DIR-3 KYC & disqualification
- Phone & email contact for each director
- Each director's other companies & GSTINs
- Key personnel (CS/CFO) — 206AB & GST footprint
Need something beyond the standard reports?
Bulk verification, API access, white-label reports, or a custom data set — tell us what you need and we'll get back to you.
Sourced, dated, and lawful
Straight from the source
Identity, status, directors and charges come from MCA filings and the GST network — not scraped or guessed.
Transparent & dated
Every report shows what each source returned and flags when records (like MCA addresses) may be outdated.
Lawful & consent-based
Built around the DPDP Act, 2023. You confirm a legitimate business purpose before any lookup runs.
See exactly what you get — before you pay
Walk through a complete Deep Report on a sample company — every section, the AI verdict, and the PDF, exactly as you'd receive them. No signup, no card.
View the sample report