Credit Report on Companies in India
Order a full business credit report on companies in India prepared by our analysts using verified national sources. India is located in Asia; region: Asia; subregion: Southern Asia; capital: New Delhi; official currency: INR. India has a population of over 1.42 billion people, making it one of the most populous countries in the world. Its nominal GDP is roughly USD 3.7 trillion, ranking it among the largest global economies, its GDP at purchasing power parity is ≈ 13 trillion, and it is classified as a Lower middle income economy by the World Bank.
Why You Need a Credit Report in India
Doing business with companies in India involves legal, financial and operational risks that are not always visible from public websites or marketing materials. A professionally prepared credit report helps you:
- Verify that a company is properly registered and active in the official business registry
- Identify directors, shareholders and ultimate beneficial owners (UBOs)
- Assess financial strength and repayment capacity based on available financial data and risk models
- Understand payment behavior and trade reputation with local and international partners
- Detect court cases, bankruptcies, enforcement actions or other legal red flags
- Support AML, KYC and enhanced due diligence (EDD) procedures when onboarding new partners
Business and Risk Environment in India
India was one of the biggest improvers in Doing Business over the last decade and ranked around 63rd in Doing Business 2020, with strong reforms in starting a business, construction permits and paying taxes. Sovereign credit ratings (2023.0) — S&P: BBB-, Moody’s: Baa3, Fitch: BBB-. India exports: refined petroleum, pharmaceuticals, engineering goods, textiles, IT services and agricultural products. Main import goods include: crude oil, gold, electronics, machinery and chemicals. Major export partners: the United States, the European Union, United Arab Emirates, China and Bangladesh. Major import partners: China, the United States, the United Arab Emirates, Saudi Arabia and Iraq. There are ≈ 2.6–2.7 million registered companies (around 2024, MCA) in the country. In addition, there are Tens of millions of unincorporated micro and small enterprises (MSMEs), not captured in a single public companies register figure..
What Is Included in a India Credit Report
Each report on a company in this country is prepared manually by analysts and may include, depending on data availability, the following sections:
- Official company identification and registry details
- Legal form, registration number, registration date and current status
- Directors, management and shareholders
- Ultimate beneficial ownership (UBO) analysis where traceable
- Financial statements and ratios (when filed or otherwise available)
- Estimated financial metrics for privately held entities
- Credit score and risk classification tailored to the country
- Payment behavior and trade references
- Public court cases, insolvency proceedings, liens and enforcement actions
- AML and sanctions screening against international lists
- Brief industry and market context for the company’s sector
Official Business Registry in India
Key registration authority: Ministry of Corporate Affairs (MCA) – Registrar of Companies (RoC).. Primary national or federal-level authority/registry for company registration and business records.
Pricing and Delivery Time
The price of a credit report depends on the country and the urgency level you select. For all countries, including this one, prices typically range between €50 and €200 per report.
- Standard: delivery within 7–10 days — suitable for routine checks
- Urgent: delivery within 4–6 days — for time-sensitive decisions
- Very Urgent: delivery within 1–3 days — priority processing by senior analysts
How to Order a Credit Report on a Company in India
Ordering a report is straightforward:
- Go to the homepage and select India from the list of countries
- Enter the company name and/or its registration number
- Choose the urgency level: Standard, Urgent or Very Urgent
- Pay for the report online using the available payment options
- Receive the completed report by email within the selected delivery timeframe