+ What is Verifikare?
Verifikare is a Report Generating service by Manupatra which covers Legal, Secretarial, Financial and Tax Compliance Information to help you make informed decisions in third party risk management ecosystem of your organisation.
+ What are Verifikare Reports?
Our Reports cover Legal Verification with over civil, criminal, financial and insolvency history from a database of 3.31 Billion pending and resolved cases, Secretarial Verification from the Ministry of Corporate Affairs, and Tax and Financial due diligence through GST Verification, Bank charges and more.
+ Objective of these Verifikare Reports?
With Verifikare we take legal, secretarial, financial and tax information and present the same in a consolidated report that augments decision making and empower lenders and businesses in their operational decision making.
+ What are the types of Verifikare Reports we provide?
Verifikare provides three kinds of Reports:
- Class I Quick Report
- Class II Comprehensive Report
- Case Analytics Report
+ What data points do we capture in the Verifikare Reports?
+ Class-I Report which covers
Entity Brief
- Entity Name
- Nature of Entity
- Date of Incorporation
- Registered Address
- Website
Compliance Check
- MCA Details
- GST Compliance
- Litigation Report
GST Compliance Details
- PAN Number
- Turnover
- Taxpayer Type
- GST Registrations
MCA Details
- CIN
- Whether listed or not
- Date of Incorporation
- Registered Address
- Compliance Status
- Suspended at Stock Exchange
- E-filing Status
GST Details
- GST Number
- Status
- Last Filing Date of GSTR1
- Last Filing Date of GSTR3B
- State where active
- Summary of number of active and inactive GSTIN
Litigation Report
- Cases pending & disposed
- Status
- Where is the Case
- Case Number
- Party Details
+ Class-II Comprehensive Report Covers
Entity Brief
- Entity Name
- Nature of Entity
- Date of Incorporation
- Registered Address
- Website
Compliance Check
- MCA Details
- GST Compliance
- Litigation Report
- Credit Rating
- ITR Details
- Director Litigation Report
GST Compliance Details
- PAN Number
- Turnover
- Taxpayer Type
- GST Registrations
Directorship Details
- Name
- DIN
- PAN
- DIN Status
- Designation
- Directorship in other companies
MCA Details
- CIN
- Whether listed or not
- Date of Incorporation
- Registered Address
- Compliance Status
- Suspended at Stock Exchange
- E-filing Status
GST Details
- GST Number
- Status
- Last Filing Date of GSTR1
- Last Filing Date of GSTR3B
- State where active
- Summary of number of active and inactive GSTIN
- Average Delay in Filing GSTR1 and GSTR3B
Litigation Report
- Cases pending & disposed
- Status
- Where is the Case
- Case Number
- Party Details
- Court wise summary of Cases
Income Tax Compliance Check
- Name
- PAN-Aadhar Link Status
- Specified Person u/s 206AB & 206 CCA
- Suit Cases Filed
- IBC Status
Bank Charges
- Assets under Charge
- Charge Amount
- Date of Creation
- Date of Modification
- Status
- Credit Ratings:
Director Litigation Report
- Name
- Court/Tribunal
- Case Brief
- Status
- Respondent/Petitioner
- Case Number
+ Why choose Verifikare when you have publicly available data points that a client can access?
All these data points are available on different portals with their own barriers to entry, paid and unpaid. With Verifikare, all these data points are collected as per your requirements and presented in the form of a report which analyses this data and presents it in a way that augments your decision making with the precision and promise of Manupatra.
+ Target Audience- Who are we reaching out to?
Corporate, BFSI, Government Agencies
+ Who are our customers?
CAs, CS, HR, Sourcing and Procurement Managers, Bank Managers, Admin, ….
