India is a rapidly growing economy driven by diverse industries such as IT, manufacturing, and agriculture. It offers numerous opportunities for business expansion and partnerships. Creditsafe provides comprehensive credit reports on Indian companies, delivering insights into a company's financial stability, legal standing, and business practices. Our international credit reports offer detailed information to help you make informed decisions and assess risk effectively.
Indian business data at your fingertips
Indian credit data
To support informed decision-making, Creditsafe provides access to a robust database of reliable Indian business data. Sourced from trusted channels, this data encompasses financial and legal insights crucial for evaluating a company's creditworthiness. Our reports cover active Indian companies and offer an essential view of financial health, stability, and compliance within the Indian market. Whether considering new partnerships or assessing risk, our Indian credit reports equip you with the necessary information to navigate the complexities of this vibrant economy.
What is included in a Indian credit report
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Credit scores & limits
Our reports provide a credit score that predicts a company’s likelihood of default and includes a recommended credit limit based on factors like net worth, turnover, and company size.
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Full Financial Data
Sourced from the Ministry of Corporate Affairs and private financial disclosures.
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Legal Information
Compliance details and business registration data sourced from the Ministry of Corporate Affairs, offering insight into corporate structures and shareholder information.
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Negative Data
Includes information on bankruptcies, insolvencies, and reported court actions sourced from the Insolvency and Bankruptcy Board of India and other legal registries.
Indian credit scores and credit limits
Our data sources
Indian company data is updated periodically to maintain accuracy and relevance. Negative data, such as bankruptcies and court actions, is refreshed whenever a new investigation is conducted on customer demand.
Local business classifications
India’s business classifications are determined by the Micro, Small, and Medium Enterprises (MSMEs) Act, which categorizes businesses based on investment and turnover:
Micro Enterprise: Investment up to ₹1 crore and turnover up to ₹5 crore.
Small Enterprise: Investment up to ₹10 crore and turnover up to ₹50 crore.
Medium Enterprise: Investment up to ₹50 crore and turnover up to ₹250 crore.
Registered & law information
Indian companies are governed by the Companies Act, 2013, which regulates corporate registration, financial disclosure, and director responsibilities. Compliance with this law is essential for all registered businesses, and companies must adhere to regulations regarding tax filing and financial disclosures.
Indian Company Monitoring
Creditsafe’s Monitoring service is available in 47 countries and offers customizable alerts for significant company events, such as credit risk changes, financial updates, and director information. Through our web-based service or API, you can receive timely updates on Indian companies, enabling you to identify risks and opportunities promptly.
In India, our monitoring provides insights into:
Company registration details
Company status
Local credit score
Company financials
This information ensures that you stay informed about critical updates for Indian businesses, whether you are entering the Indian market or managing existing partnerships.