GST – Search Taxpayer services.gst.gov.in
Whether a supplier's GSTIN is live and its legal name and filing frequency
Government Free English
Company search, due diligence and credit information
Start with the free official registries (MCA, GST, Udyam, DGFT), then layer paid aggregators for financials, litigation and credit scores.
26 resources
Guides for this genre
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インドの取引先チェック総まとめ：MCA・GSTIN・Udyam・IEC・IBBI・eCourts・信用調査のチェックリスト
インドの取引先（仕入先、代理店、顧客、提携先）を確認するための公的データベースと信用調査の使い方を、チェックリスト形式でまとめます。法務・与信管理・購買の担当者向けです。
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Check any Indian company's registration status for free with MCA Master Data
Use the Ministry of Corporate Affairs' free master data lookup to verify a counterparty's existence, status, directors and charges.
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Verify a supplier's GSTIN with GST Search Taxpayer
Check that a GSTIN on an invoice is live, matches the legal name and is filing returns, so your input tax credit is safe.
Official registries (free)
Udyam – Verify udyamregistration.gov.in
MSME status of a supplier
Government Free English
NSE nseindia.com
Listed-company filings, annual reports, shareholding
Commercial Free English
BSE bseindia.com
Listed-company filings, annual reports, shareholding
Commercial Free English
IBBI ibbi.gov.in
Whether a counterparty is in insolvency (CIRP)
Government Free English
NCLT nclt.gov.in
Company-law and insolvency cases
Government Free English
Commercial aggregators and credit bureaus (freemium/paid)
Tofler tofler.in
Clean company reports and financials built on MCA filings
Commercial Paid English
Probe42 probe42.in
Deep private-company data from 700+ sources incl. courts and defaulter lists; API
Commercial Paid English
InstaFinancials instafinancials.com
Low-cost financial statements of private companies
Commercial Paid English
Experian India experian.in
Alternative commercial credit bureaus
Commercial Paid English
CRIF High Mark crifhighmark.com
Alternative commercial credit bureaus
Commercial Paid English
CRISIL Ratings crisilratings.com
Published credit ratings of mid/large companies
Commercial Paid English
CARE careratings.com
Published credit ratings of mid/large companies
Commercial Paid English
India Ratings indiaratings.co.in
Published credit ratings of mid/large companies
Commercial Paid English
Dun & Bradstreet India dnb.co.in
D-U-N-S, business information reports usable by Japanese HQ credit teams
Commercial Paid English
Tracxn tracxn.com
Startup and private-deal databases
Commercial Paid English
Venture Intelligence ventureintelligence.com
Startup and private-deal databases
Commercial Paid English
Teikoku Databank – overseas reports (JA) tdb.co.jp
Japanese-language credit reports on Indian firms via partner bureaus
Commercial Paid Japanese
Tokyo Shoko Research (JA) tsr-net.co.jp
Japanese-language credit reports on Indian firms via partner bureaus
Commercial Paid Japanese