Front of the queue. For a file that has to clear the same day.
Litigation and regulatory diligence, on demand
Know who you’re dealing with before you sign anything.
One name in. Eight court and regulatory registries swept. A working spreadsheet of every matter that can be tied to the entity — with a confidence score against each row, so the file you attach it to stands up.
- Companies, LLPs, firms and proprietorships
- Insolvency, recovery, cheque dishonour, tax and consumer
- From ₹250 a search, paid from a prepaid wallet
The sweep
Eight registries, in this order
The order matters. The entity is resolved against the MCA first, so every later registry is searched against a confirmed CIN and director list rather than a name that might belong to someone else.
- 01MCAMCA 21 — entity & director master
- 02e-Courtse-Courts — district & taluka courts
- 03High CtHigh Courts — all 25 registries
- 04SCSupreme Court of India
- 05NCLTNCLT / NCLAT — insolvency
- 06DRTDRT / DRAT — debt recovery
- 07RegSEBI · RBI · GST · IBBI orders
- 08ConsumerConsumer fora & arbitration
What comes back
A spreadsheet, not a PDF
Analysts do not want a document. They want rows they can sort, filter and paste into a file. Every finished search opens as a four-sheet workbook in the browser and downloads as a real .xlsx — frozen headers, an autofilter over the matters table, sized columns.
- Summary
- Entity resolution, totals, risk band, match confidence
- Matters
- Every matter — forum, case number, parties, status, amount
- Related parties
- Matters naming directors in their personal capacity
- Coverage
- What each registry returned, and when it was last synced
Pricing
Pay for the turnaround you actually need
Every search sweeps the same eight registries and returns the same workbook. What changes is how quickly it comes back — and a search that has to clear today costs more than one that can wait until the day after.
The default. Queued behind priority work, back by the next morning.
Best rate per search. For bulk portfolio reviews with no deadline.
A wallet, not an invoice
Searches are paid for out of a prepaid rupee balance. Credit lands on the account automatically — an opening credit when the account is created, and a top-up whenever the balance runs low — so nobody is ever waiting on finance to approve a single search. Every credit and debit is a ledger line the administrator can reconcile.
- Debited when the search is queued, never before
- Priority searches jump the queue, and are priced for it
- Unused credit does not expire
Reading a result
Two numbers, doing different jobs
Claude match
How confident the pipeline is that these matters belong to this entity rather than a similarly-named one. It rises with a distinctive legal name, supplied keywords and a fixed location. Rows below 80% are flagged for confirmation against the court record.
A record-linkage confidence — not a rating.Risk band
Weighted by what was actually found. A live insolvency petition or a SARFAESI action outranks a pile of small consumer complaints, because that is what decides whether the deal goes ahead.
Clean · Low · Moderate · High.What “nothing on record” means. It means not found in these eight registries, on this date, under the names searched. Every report states its own coverage, and says plainly when a registry could not be reached.