Speed Up Due Diligence Using Perfios

Statutory Registrations, Regulatory Filings and Negative Alerts for Over 30 Million Businesses

Benefits with Due Diligence

Speedup Business Due Diligence

Get 360 degree view of the business including financial health based on the P&L statements, in a single click.

Easier MCA Document Access

Reduce manual effort and access documents in convenient downloadable formats including Excel, PDF or JSON.

Faster Risk Assessment

Assess creditworthiness and analyze profitability, liquidity, and solvency for informed lending, investments, mergers, acquisitions, or divestitures.

Better Vendor Evaluation

Download financial statements for tax planning to identify liabilities, optimize strategies, and ensure compliance with tax regulations.

Cutting Edge Features that Win Big

Extensive Coverage

Contact details for 2.9M + MCA-registered companies, spanning constitution types including small companies,one-person companies, holding companies, subsidiaries, associate companies, LLPs, and nonprofits.

Comprehensive Insights

Receive information on Related Party Transactions, Shareholders, Shareholding Patterns, Charge Creation, Modification, and Satisfaction, Significant Beneficial Ownership, Funds Raised, and more.

Speed and Precision

An asynchronous process guarantees document retrieval within an impressive SLA of 15 minutes to 3 hours.

Versatile Delivery

Choose from a range of delivery options, including email, webhook, or SFTP, to suit your preferences.

Multiple Formats

Extracted data is available in user-friendly formats like JSON, Excel, and original PDF.

Automated Fee Payment

Automate fee payments for bulk downloads of MCA documents, eliminating inconvenience.

Downtime Handling

MCA data sources experience downtime during which required data may not be immediately available. The API automatically reinitiates document download after source recovery ensuring a continuous and reliable operation.