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India Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in India:
Location of company credit check service office(s) in India
Delhi, India
Number of India Company Check staff?
5-10 staff
How long have you been operating a India company search service?
Over 5 years
What type of business credit reports do you provide in India:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in India?
Instant Online business credit report - No
Flash business credit report - 2 Working Days
Express business credit report – 3 Working Days
Normal business credit report – 5 Working Days
How many company registries are there in India for businesses (i.e. UK has just 1 central registry)?
Ministry of Corporate Affairs, LOK NAYAK BHAWAN, KHAN MARKET, New Delhi - 110003.
India Economy:
Currency: Indian rupee
GDP Ranking: 5th
Population: over 1.3 billion
The major industries in India are Iron & Steel, Textiles, Jute, Sugar, Cement, Paper, Petrochemical, Automobile, Information Technology (IT), and Banking & Insurance.
Main Trading Partners of India:
Export partners: Arab League 17.37%, EU 17.34%, United States 15.88%, ASEAN 11.38%, China 5.08%
Import Partners: Arab League 19.88%, China 13.68%, ASEAN 11.53%, EU 11.35%, USA 6.92%
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in India?
Available Upon Request
Specialist Debt Recovery Service India No Win No Fee
There are many unique requirements to international debt collection services in all countries including India debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert India debt collection agency and not from debt collectors UK. This method of India debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local India debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
India Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including India tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including India business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
India Company Registry Name
India Ministry of Corporate Affairs
India Company Registry Address
Head Office is based in New Dehli
Date Company Registry Established in India:
The present Ministry of Corporate Affairs was established in 2004
Website of India Company Registry
Language(s) of India Company Registry
English language
Number of Company Registries in India
1 central register. 26 regional offices across India
Can you search companies online for free in India?
YES
Regulation for India Company Register
Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008 & other allied Acts
Related Associations in India:
What information can I view for free at India Company Registry:
Full legal name
Registration date
Type of business
Current status (active/inactive)
Share capital
Main activity
Legal address
Director and proprietors
Stockholders
Additional data
Do you need to register / sign up at the India Company Registry?
Yes to order, obtain and download registered documents
Number of Registered Companies in India
There are ca 2,375,000
Number of Officers in India:
There are 4,873,600
How to Register / Incorporate a company in India?
You can register a company in India through the Registry or use a company formation agent to represent you.
Average incorporation fee (private limited) in India:
Sole proprietor company Rs 2,500
Partnership firm Rs 5,000.
Private (LLP or LLC) Rs 7,000
Minimum share capital (private limited) in India:
Minimum share capital Rs 1,00,000
Types of Companies in India:
India Private Company Limited by Shares.
India Company Limited by Guarantee.
India Unlimited Company.
India One Person Company.
India Limited Liability Partnership.
India Company Documents Available:
India Company Name
India Previous Names History – Previous names – if applicable
India Company Number
India Date of Incorporation/ Registration
India Type of Incorporation – Re-registration, New incorporation
India Company Type: Private Limited, Limited Liability Partnership
India Current Legal Status: in Good Standing, Struck Off, in Penalty, Inactive
India Share Capital – Authorised and Paid Up Capital
India Company Activity – Industry
India SIC and NACE Codes
India Registered Office Address
India Company Contact Details
India Paid Up Share Capital – in INR
India Shareholder details including – Name or Company Name, Nationality/ Country of Origin, Registered Address
India Directors details including – Name, position held, date of birth, date of appointment and address and other directorships held
India Company Secretary – where available
India The latest filed Directors’ Report and Accounts – where available
Other India Company Registry Services:
India Document Authentication Check
India Company Registry Search
All local India Company searches can be under taken via our India Company Registry search. Where there is more than one India Company Registry an India company search will be made via a local India company registry search in the city where the company or business is registered. Many India company searches can be made on line but in some cases the India company search needs to search the local India company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
India Company Documents
The India Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the India company registry. Alternatively you can order India company documents, company extracts or any registered document such as the India Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an India company search on your behalf and we will forward the results via email.
India Certificate of Good Standing
The certificate of Good standing is issued by the local India company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the India Certificate of Incorporation or the India Memorandum of Association..
India Private Investigation Work
There are many reasons for the need to use our India private investigator or India process server. We partner with fully approved local India private detectors who are experts in their field and provide our clients with a fully confidential service including India skip tracing and India document serving where required.
India Company Formations
There are many reasons why our clients need to use our India company formation services. Through our fully approved local India company registration agent the India company incorporation is made as simple as possible. We will undertake all the necessary India company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
"We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection"
Bryan De Beer, Phoenix Fragrances