Verification of any company in India
Business Verification Services quickly delivers the verification report on the business of the company includes physical verification of the business, Promoter and owner background check, Financial vetting of the business.
Further our another division in involved in valuation of the company and due diligence of the company.
Why is Verification Required?
- To obtain knowledge of the creditability of the firm.
- To maintain Long term relationships with corporates.
Our Verification includes verification of:
- Physical Verification of Permanent Address of the Employer.
- Physical Verification of Present Address of the Employer.
- Physical Verification of Vendor's Present and Permanent Address.
- Criminal Background of the Promoter or Owner.
- Criminal Background as per the Police Records.
- Family Business Chain
- Statutory legal status of the business
- Verification of Legal Documents of Business, be it a proprietorship firm, partnership firm or company
We will provide you a customized report about any company in India which may include:
- Past or Present Director of the Company
- Past or Present Share Holder about the Company
- Past or Present Loan taken from the Financial Institution
- Whether the company is submitting all returns as required by Ministry of Company Affair
- Financial about the Company
Get Information About Any Company In India In Just One Day Time
