BANK DUE DILIGENCE

ROC Search Report

₹2,000/- · bank formality PDF — order below.

Bank due diligence · MCA / ROC

DeliverySame day / next dayStandard cases
Professional fee2,000/-Confirmed before start

Order the report

What’s in the PDF

  1. General details — full MCA Company Information (CIN, ROC, capital, status, jurisdiction, etc.)
  2. Company formation — subscribers & first directors
  3. Shareholders (as per latest available return)
  4. Directors — current (and since incorporation if bank asks)
  5. Particulars of charges — creation, holder, amount, assets, modification / satisfaction
  6. ROC / MCA filings index (annexure) + limitation notes

Based on MCA public records as on the search date. Not a legal opinion, credit rating, or statutory audit.

Sign in or create an account to place an order, use Help Center, or call us.

HOW IT WORKS

Three simple steps

  1. 1

    Share company + CIN

    WhatsApp or Help Center with the company your bank named. Attach the bank format if they gave one.

  2. 2

    We confirm before work starts

    2,000/- and same-day / next-day apply to a standard company. Urgent or complex MCA records are confirmed (fee & timing) before we start.

  3. 3

    PDF delivered

    You receive the structured ROC search report for your credit file.

COMMON QUESTIONS

Before you order

What do I need to order?

Company name is enough to start; CIN helps us locate the right entity faster. Purpose defaults to bank / lending — change it if different. Attach the bank format if they gave one.

Is ₹2,000/- and same-day / next-day fixed?

They apply to a standard company search after we confirm the entity. Urgent requests or complex MCA records (heavy charge history, old files, physical ROC inspection, etc.) are confirmed for fee and timing before work starts — no surprises mid-way.

Can I use my bank’s format?

Yes. Use “Send your format” on this page (WhatsApp) and share the bank’s specimen. We follow it where the MCA data allows. You can also view our sample PDF first.

How fast can I get the PDF?

Most standard searches are same-day or next working day after confirmation. Urgent is prioritised only after we confirm MCA data availability and any fee uplift.

Ready to order?

Use WhatsApp on the form above, or call us. We confirm fee and timing before work starts.