Company Due Diligence Checklist India - Before You Transact
A company-level due diligence checklist for India: identity, status, financials, charges, directors, GST/EPFO signals and litigation - ordered the way credit teams work.
A company due diligence checklist for India should follow how credit and procurement teams actually work: identity first, then status, financials, charges, people, compliance signals and disputes. Use this list before you extend credit, onboard a vendor, or wire a large advance.
The short answer
Verify CIN and legal name, confirm Active status, review financial trends and open charges, check directors, scan GST/EPFO/legal signals, then decide. Infyner profiles and Ask Isvar speed the reading; humans still own the decision.
Checklist
- Identity - CIN / LLPIN matches contract (CIN check).
- Status - Active vs strike-off / liquidation (status guide).
- Financials - multi-year revenue, profit, net worth (health guide).
- Charges - open charge holders and amounts.
- Directors / KMP - who signs, DIN status, related parties.
- Compliance signals - GST / EPFO / filings currency where available.
- Legal - material cases if your risk policy requires it.
- Decision memo - approve, limit, or reject with sources cited.
Related: vendor due diligence checklist for supplier-specific nuances.
On Infyner
Open the company, walk Financial / Charges / Legal / Compliance tabs, ask Ask Isvar, or order deeper help via data services.
FAQ
How long should company DD take?
Light vendor checks can take minutes on a clean Active profile. Credit limits need hours to days with filings.
Is AI enough for diligence?
AI drafts narrative; attach source filings for auditors.
Single report or bulk credits?
One counterparty β single. Weekly onboarding β bulk. See pricing guide.
Ready to run this on a live counterparty?
