Counterparty Intelligence & Registry Verification

Counterparty Verification & Deep Report

Paste a GSTIN or CIN to inspect any Indian company's registration status, active MCA charges, director disqualifications, GST filing regularity, and court litigation history.

Covers active Private Limited companies, LLPs, and GST taxpayers across India.

MCA data & chargesGSTN Return RegularityCourt-record searches
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Deep Report Architecture

Available source information in one report

MCA Registration & Status

Review available company status, incorporation date, paid-up capital, ROC jurisdiction, and recorded status information.

Director & DIN Standing

Review available director and DIN information. A qualified professional should assess any disqualification or other legal consequence.

GST Filing Cadence

Review available GST status and filing information to identify matters that may warrant commercial or professional review.

ROC Charges & Borrowings

Review charges recorded with the Registrar of Companies as one input to commercial and professional due diligence.

Court Litigation Search

Search available court records with match-confidence review. Search results are not a complete statement of all litigation.

AI Financial Extraction

AI-assisted extraction of available MCA financial filings, presented for human review rather than as a credit or legal verdict.

FAQ

Verification & Due Diligence FAQ

What data is included in the LanceIQ Deep Report?+

The staff-assisted Deep Report brings together available MCA master-company, director, and charge information; GST status and filing information; court-record searches; and available MCA financial information. The exact fields depend on the entity and source availability.

How does the 'Single Reveal' Deep Report workflow operate?+

After a GSTIN or CIN is submitted, LanceIQ gathers the available source information, performs AI-assisted extraction where relevant, and completes a staff review before releasing the full report. The usual service target is about three hours; it is not an instant lookup.

Why should businesses verify counterparties before signing high-value contracts?+

Verification can help a business identify information that merits commercial or professional review, such as GST reporting, recorded charges, director information, and court records. A report is an input to due diligence, not a legal conclusion about enforceability, eligibility, or creditworthiness.

Can I use LanceIQ to verify my own company's public compliance record?+

Yes. Many founders and CFOs run a self-scan using their own CIN and GSTIN to discover what potential investors, banks, and enterprise clients see when performing due diligence on their company.

Never Transact Without Verifying

Run a Deep Report on any vendor, customer, or partner company before signing agreements or extending trade credit.