This platform can be used for identifying the background of the company. If this company is found in the ponzi schemes, whether any of the directors are related to the vanishing companies.
The public domain research component comprises of a detailed reporting of information available in the public domain, subscription databases, news media resources, regulatory, litigation and a number of other sources. Information about the history, ownership, directorship and other background information also form part of the public domain research.
The Ministry of Company Affairs is the nodal agency that houses information on companies incorporated in India. Detailed filings of the company are retrieved under this process to ascertain information on the registration, management, beneficiary shareholders, banking relationships, auditors and financials of the company. This checks aim to retrieve information from documents filed by the incorporated company under various obligations imposed by the Indian Companies Act, 1956. Please note information would be available only if the company has complied with the laws and have been up-to-date with their regulatory filings.
Biznexxus is the data of whose who of the corporate world. It establishes the nexus between various politicians and other directors of the corporate world. Nexus with the politicians is classified as the Inner Circle and Extended Business Relationships.
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