1. India Prices & Delivery Times 

Normal delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. India Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
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Additional Information:
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  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
Do you need copies of original Registry Documents? 
To request a copy of the original registry documents please contact us and we will advise availibility. 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
Search a country below for credit reports: 

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%, European Union 17.34%, United States 15.88%, ASEAN 11.38%, China 5.08% 
Import Partners: Arab League 19.88%, China 13.68%, ASEAN 11.53%, European Union 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 Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including India skip 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 

Language(s) of India Company Registry 

The India Company Register is in English language only. 

Number of Company Registries in India 

1 central register in India. 26 regional offices across India. 

Can you search companies online for free in India? 

Yes, you can search for free at India Company Registry. 

Regulation for India Company Register 

Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008 & other allied Acts 

What information can I view for free at India Company Registry: 

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 

What information is included in a India Company Profile / Extract? 

India CIN Number 
India Company Name 
India ROC Code 
India Registration Number 
India Company Category (Type of Company) 
India Company SubCategory 
India Class of Company 
India Authorised Capital(Rs) 
India Paid up Capital(Rs) 
India Number of Members 
India Date of Incorporation 
India Registered Address 
India Email ID 
India Date of last AGM 
India Date of Balance Sheet 
India Company Status 
India Charges 
Note: Sole Proprietary and Partnership concerns are exempted from filing their financials with the Government Authorities or Registry Records. 

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 over 2,375,000 companies registered in India 

Number of Officers in India: 

There are over 4,873,000 officers in India 

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: 

India Sole proprietor company            Rs 2,500 
India Partnership firm                         Rs 5,000. 
India Private (LLP or LLC)                  Rs 7,000 

Minimum share capital (private limited) in India: 

Rs 1,00,000 is minimum share capital in India 

What is the Corporate tax rate in India? 

34% is corporate tax rate in India 

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 Commercial Company Extract 
India List of shareholders from commercial register of India 
India Memorandum of association 

Other India Company Registry Services: 

India Document Authentication Check 

What are the Financial Regulatory Authorities in India? 

Reserve Bank of India (RBI) - central bank and primary regulator of banks, payment systems, and financial entities 
Banks Board Bureau (BBB) 
National Payments Corporation of India (NPCI) 
Deposit Insurance and Credit Guarantee Corporation (DICGC) 
Banking Codes and Standards Board of India (BCSBI) 
Securities and Exchange Board of India (SEBI) 
Forward Markets Commission (FMC) 
Insolvency and Bankruptcy Board of India (IBBI) 
Insurance Regulatory and Development Authority of India (IRDAI) 
Pension Fund Regulatory and Development Authority (PFRDA) 
All India Financial Institutions 
National Bank for Agriculture and Rural Development (NBARD) 
Small Industries Development Bank of India (SIDB) 
National Housing Bank (NHB) 
Export-Import Bank of India (Ex-Im Bank) 

What are the Stock Exchanges in India? 

Bombay Stock Exchange (BSE) in Mumbai which was founded in 1875 
Calcutta Stock Exchange (CSE) in Kolkata which was founded in 1908 
India International Exchange in GIFT City, Ahmedabad which was founded in 2017 
Indian Commodity Exchange (ICEX) Navi Mumbai which was founded in 2017 
Multi Commodity Exchange (MCX) in Mumbai which was founded in 2008 
National Commodity and Derivatives Exchange (NCDEX) in Mumbai which was founded in 2003 
National Stock Exchange of India (NSE) in Mumbai which was founded in 1992 

Can you order a India Apostille Certificate? 

Yes, India agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, India accepts the Apostille Certificate for India Company Registry Search Documents in place of any further legalisation process. 
India signed up to the Hague Convention on 14th July 2005. 

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. 

India Report Partner 

Creditreform works with CreditConsult who operate in India. 
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