SYSTEM_STATUS: ACTIVE // COVERAGE: 99.8%
India's missing
financial data layer.
High-precision extraction of regulatory, legal, and financial intelligence from 20+ government sources.
{
"company": "MARUSHIKA TECH INDUSTRIES LTD",
"cin": "L72200TG2015PLC098765",
"risk_score": 87,
"flags": 38,
"verdict": "AVOID",
"agents_triggered": 12,
"sources": ["MCA", "SEBI", "NCLT", "BSE", "IBBI"],
"last_updated": "2026-03-28T08:00:00Z"
}Data
Structured API access to Indian regulatory data. Every filing, every case, every order -- normalized and queryable.
EXPLORE →Intel
55 forensic agents analyzing your portfolio. Seven tiers of scrutiny. One verdict you can trust.
EXPLORE →Experts
On-demand access to industry operators, ex-regulators, forensic accountants, and channel partners. Vetted, compliant, UPSI-safe.
EXPLORE →SOURCE COVERAGE
Every government source.
One API.
INTELLIGENCE VERTICALS
What the data reveals.
Legal & Regulatory
-
Legal Cases
NCLT, SAT, NGT, ITAT proceedings indexed and cross-referenced.
-
Insolvency Proceedings
Full CIRP lifecycle from admission to resolution or liquidation.
-
Regulatory Penalties
SEBI, RBI, IRDAI enforcement actions and penalty orders.
Debarred Entities
Directors, auditors, and companies barred by regulators. Cross-referenced with active directorships.
Corporate Financials
Annual and quarterly results, shareholding patterns, insider trades, and pledge data for 5,000+ companies.
INSOLVENCY INTELLIGENCE
CIRP Lifecycle Monitor
Track every insolvency case from admission to exit.
Admission
NCLT order filed
Moratorium
Assets protected
CoC Formation
Creditors committee
Resolution
Plan approved
Exit
Resolved or liquidated
INTELLIGENCE ENGINE
55 agents.
Real-time forensics.
Every company in your portfolio is continuously analyzed by specialized agents across seven tiers of scrutiny. From promoter behavior to related-party transactions, nothing escapes the lattice.
Learn about Intel →Longthrive Capital (Cayman) acquired 14.2% via offshore derivative. Promoter pledge rose from 22% to 67% in 3 quarters. Zero disclosure in AR.
DGGI investigation initiated. Cash flow from operations negative for 6 consecutive quarters despite 340% revenue growth. Receivable days: 287.
Rs 17.5Cr parked in "Advance to Subsidiaries" — recipient entity incorporated 3 months prior. Common director: Vijay Mallesh (DIN: 09876543).
38 red flags across 7 tiers. Confidence: 0.94. Governance score: 12/100. Verdict: AVOID. Similar pattern match: Satyam (2009), DHFL (2019).
API ACCESS
Built for computational legal.
- REST API with comprehensive documentation
- Real-time webhooks for new filings and orders
- Bulk export for historical analysis
- Cross-reference across all 20+ sources
- Python and Node.js SDKs
{
"data": [
{
"case_id": "NCLT-HYD-2025-CP-1847",
"court": "NCLT Hyderabad",
"type": "CIRP",
"status": "moratorium",
"filed_date": "2025-11-14",
"petitioner": "State Bank of India",
"claim_amount": "₹847.3 Cr",
"irp": "Rajesh Kumar Sharma"
}
],
"total": 4,
"sources": ["NCLT", "IBBI", "MCA"]
}Scale your risk engine.
Get early access to India's most comprehensive regulatory data API.