MCA21 Screening

Web-Based Online Presence - Name Existence

Physical Address (Company Site Visit)

Share Holding, Directors, Paid-Up Capital

Directorship Screening

Company ITR

GST Screening

Court Verification for the Company

DIN Screening (Director)

Verification of ITR Status with IT Records

Analysis of Business Volumes with Other Customers - By Analysing FS

Analysis of Business Volumes with Other Customers - By Analysing GSTR Returns

Verification of MOA, AOA, Shareholding Pattern / Directors Details