India Company Credit Report

We are able to prepare a credit report on any company registered in India.

India Company Credit Report fees and Timescales

• Company Credit Report: £188
• Expedite fee: £75

• Normal: 7 – 10 days
• Expedited: 3 – 5 days

The India Company Credit Report is in English.

Expedited India Service

With the expedited service the company information is obtained in the quickest possible time, with our colleagues often physically waiting for the information from the company file at the State Department and from other sources in the USA.

Contents of an India Company Credit Report

Company Profile including:

• Company Name
• Company Registration Number
• Date of Incorporation
• Type of Company – Private Limited Company
• Legal status
• Registered Office Address and contact details

Directors and Shareholders details:

• Authorised Share Capital and Paid up Share Capital
• Directors Details: Information on the directors name including function, date of appointment, date of birth, and address
• Directors Identification Number (DIN)
• Shareholder Details: Information on the shareholder, name, and number of shares held

Company Credit Rating including:

• Company Credit Rating
• Credit Recommendations
• Key Ratios including Solvency Ratios, Leverage Ratios, Efficiency Ratios, Profitability Ratios,

Company Trading Details:

• Activity of the Company
• Background Information on the company
• SIC Codes
• Payment index
• Bank and branch Information
• Operational information and trade payment history
• Confirmation if listed in Stock Exchange
• Import and Exports

Company Financials:

• Company Financial Accounts in INR
• Balance Sheet – incl total assets, balance sheet, profit and loss statement, equity and liabilities (EUR)
• Summary of the financial statement analysis
• Auditor in last accounting period

Company History:

• History and Background Information
• Additional comments and information

India Company Credit Report example