MCA Filing Analysis

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Perfios reports enable financial institutions or corporates to profile a company (Private/Public Ltd.) with reliable insights to make credit decisions instantly, with confidence.

Our algorithmic tools provide in-depth analysis with insights on risk and financial standing of over 1.2 million Indian private/public limited companies. The information acquired from trusted, verified, and reliable sources such as MCA, Credit Ratings Agencies, etc. are curated to create insightful reports.

Features

Corporate Profiling
Corporate KYC
Credit Assessment
Monitoring and Control

Revenue
Identification

Perfios can pull the annual P&L statements and balance sheets from the MCA to give instant reports in customized formats.

Obligation identification

Perfios extracts all the declared obligations as per the declared financials on the MCA. It can further pull data from other public sources like suit filed cases, willful defaulters and charge documents.

Perfios’ MCA filing analysis is provided via an API or through an intuitive portal and delivered in the following report formats:

Basic: The report includes CIN, incorporation date, company status, past & current Directors’ details, industry classification along with information on related parties.

Summary: The report includes master information, latest 3-year balance sheets, profit and loss statements, financial ratios, detailed charges search report, rating, employment, Director, and signatory information of a company.

Docs: The MCA report includes the latest and historic balance sheet, P&L statement, and other key public documents of your key customers, vendors, and competitors.

Detailed: The report provides in-depth analysis and insights on risk and financial standing of a company. The report includes master information, latest 3-year balance sheets, profit and loss statements, financial ratios, detailed charges search report, rating, employment, Director, and signatory information of a company.