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Screening & Verification » ROC & CIBIL-Credibility Searches Sample Report
We have competent team of Chartered Accounts, Management Consultants, MBAs, Research Associates, Lawyers and Investigators to carry out ROC search and CIBIL search for assessing the credibility of the parties:

  • ROC Search:

    • » List of directors,
      » List of shareholders,
      » Addresses of directors/share holders, as updated in ROC records,
      » Balance sheets as filed,
      » Board resolutions and meeting of company,
      » Details of loans and advances,
      » Bankers' details,

  • Credit History-Personal Details:

    • » Name and Address,
      » Date of Birth,
      » Identification PAN,Passport, Voter ID, DUNS etc.,
      » Legal constitution,
      » Details of major shareholders, directors and their addresses,
      » Number of inquiries made on the borrower,

  • Credit History-Account Details:

    • » Number of credit facilities,
      » Credit type,
      » Sanctioned/Loan amount,
      » Date opened and sanctioned,
      » Date of last payment,
      » Current outstanding,
      » Date loan closed,
      » Overdue amount,
      » Legal suits initiated,
      » Outstanding amount,
      » Asset classification,
      » Wilful defaulter and suit-filed status,
      » Guarantor details,
DNC is a leader in due diligence portfolio and have assisted its clients taking right decisions. Shall be our pleasure to associate with you, should you have any such requirements.
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