Pick a company name and request for a standard report on the company. It consists of MCA / ROC records, cross referenced with Listing Info, Defaulter Lists Info, Case Laws, On-Going Litigation, and a LOT more.
Get Access to specific databases for unlimited searches. For Example lending companies / vendor on-board teams like to have unlimited searches within defaulter lists - thus enabling them to query regularly, with flexibility.
Integrated reporting / detailed reporting / free-access databases into your own solutions, via APIs or build custom solutions based on these engines. very popular for RISK assessment teams, besides other use cases.
We are the oldest and one of the largest litigation tracing / aggregation companies in India. Our databases cover remotest parts of the country and courts of all types.
We cross reference data from Ministry of Corporate affairs / Registrar of Companies - with - all other kinds of information that help us generate unique reports.
We map GST numbers and PAN numbers (in some cases TAN also) - for companies / LLPs. Further, or listed companies, some basic listing information with links to NSE / BSE are added too.
Official websites of companies, and their social media - can at times give insights into the company / culture. In our reports, we map links to these - to help you analyze for yourself.
Sometimes competitor IP info can help - sometimes entering a JV, you may realize that while all other parameters match, there is an IP conflict! Our reports help prevent such situations.
On boarding, lending and risk teams' favourite! While our reports include a search in defaulter lists - some of these teams prefer to have access to the database for unlimited searches.
More About Us
LegaTrace by LexTechSuite aggregates legal information across the country. Besides the above mentioned, six coverage areas, we also track a variety of information from authorities across India. We have systems built upon this data and data service platform to serve a variety of needs via above mentioned delivery methods.
Gazettes? Notifications? Circulars? GRs? - YES - with Machine Learning based extraction of data for analysis! Automatic alerts in your inbox for items that are relevant to your organization!
FIRs / Property Card
We track sources for First Information Report (FIR) filings across the country. We also have, in specific cases, solutions to perform searches for property cards and other such items.
Recovery / Skip Tracing / Related
We also consult to find you, recovery techniques - data assisted tools and via our consulting firm, even execution of matters and recoveries.
Custom Solutions & Integrations
With the Data + Solutions Built + Network of Professionals - we can help solve a variety of problems in the legal space. We custom create solutions for your organizations needs. Talk to us for the same!
REACH OUT TO DISCUSS A SOLUTION FOR YOUR NEEDS
We pride ourselves in putting together a curated solution for your needs. Risk Teams, Recovery Teams, Verification and KYC Teams, On-Boarding Teams - we have worked with them all.
TALK TO US!