The Company Check is your gateway to in-depth insights into various companies. Our detailed company profiles are designed to provide you with a comprehensive understanding of a company's structure, financials, people, compliance, and much more. Let's explore how The Company Check unveils company profiles to empower your decision-making:
Company Overview:
The overview page serves as a snapshot of the company. This structured breakdown allows users to navigate seamlessly through specific aspects of the Company Overview, enhancing the user experience on The Company Check platform.
Basic Information:
It provides fundamental details about the company, including its name, registration number, industry segment and key identifiers.
Charges Overview:
Explore an overview of charges taken by the company from banks and financial institutions. This includes the nature of charges, amounts, and their current status.
Directors:
In this sub-tab, find the directors associated with the company.
Alerts Overview:
Overview with different flags for compliances, regulatory alerts, suit filed by Bureau, litigations and more.
Corporate Structure:
Understand the hierarchical structure of the company, highlighting key divisions and subsidiaries within the corporate framework.
Financial Overview:
Gain insights into the financial health of the company with a brief summary of its financial standing, including revenue, profit margins, and other key financial indicators.
Related Corporates:
Explore associations and common directorships with other companies, providing a network perspective within the business landscape.
Products/Services:
Learn about the products or services offered by the company, providing a glimpse into its core business activities.
Recent News & Updates:
Stay informed about recent developments, announcements, and news related to the company, offering a real-time perspective.
Organizational Activity:
Track recent activities and changes within the organization, offering a dynamic view of its operations.
Frequently Asked Questions (FAQs):
Access commonly asked questions and their answers, providing quick and relevant information about the company.
People & Contacts Tab:
This structured breakdown within the "People & Contacts Tab" allows users to navigate seamlessly through specific aspects related to the people associated with the company on The Company Check platform.
Director Profiles:
Delve into the profiles of current and past directors associated with the company. Obtain detailed information about their professional backgrounds, roles, and responsibilities.
Director's Associations:
Explore the director's connections with other companies. This sub-tab provides a comprehensive list of companies where the directors are currently or were previously associated.
Timeline of Roles:
Gain insights into the chronological progression of a director's roles within the company. This sub-tab showcases a timeline of their positions and responsibilities.
Company Contact Details:
Access the contact details of the company, including official addresses, phone numbers, and email addresses. This sub-tab ensures you have the necessary information to reach out to the company when needed.
Charges Tab:
Detailed information on charges taken from banks and financial institutions, including open and closed charges, is available in this tab. This structured breakdown ensures users can efficiently navigate between the overview and detailed aspects of charges within The Company Check platform:
Charges Overview:
Obtain a high-level summary of charges taken by the company from banks and financial institutions. This sub-tab provides an at-a-glance view of the nature and status of charges.
Charge Details:
Dive deeper into the specifics with this sub-tab. It offers comprehensive details about each charge, including the charge holder, amounts, terms, and any relevant documentation. This section provides a more granular understanding of the financial obligations associated with the company.
Control & Ownership Tab:
Explore shareholding patterns, director and key management personnel (KMP) shareholding, foreign institutional investor details, group structure, securities allotment, overseas direct investment, and remuneration details. This structured breakdown within the "Control & Ownership Tab" allows users to navigate seamlessly through specific aspects related to the control and ownership structure of the company on The Company Check platform:
Shareholding Patterns:
Examine the distribution of shares among different entities, providing insights into the ownership structure of the company.
Director & KMP Shareholding:
Explore the shareholding of both directors and key management personnel (KMP) within the company. This sub-tab sheds light on the ownership stakes of key individuals.
Foreign Institutional Investors (FII):
Understand the involvement of foreign institutional investors in the company. This sub-tab details FII holdings and their impact on the company's ownership.
Remuneration Details:
Understand the remuneration structure within the company. This sub-tab offers insights into the compensation provided to directors and key management personnel.
Group Structure:
Visualize the hierarchical structure of the company within a broader group context. This sub-tab showcases affiliations and dependencies within the corporate group.
Securities Allotment:
Gain insights into the allotment of securities, understanding how the company allocates various financial instruments among stakeholders.
Overseas Direct Investment:
Explore details about overseas direct investments made by the company. This sub-tab provides information about the company's international ventures.
Financials Tab:
Gain a deep understanding of the company's financial health with an overview, balance sheet, profit and loss statement, cash flow, and ratio analysis. This structured breakdown within the "Financials Tab" allows users to navigate seamlessly through specific aspects related to the financial health of the company on The Company Check platform.
Financial Overview:
Get a snapshot of the company's financial health, providing key indicators and performance metrics in a concise format.
Balance Sheet:
Dive into the company's balance sheet, offering a detailed view of its assets, liabilities, and shareholders' equity.
Profit and Loss Statement:
Explore the company's income, expenses, and profits over a specific period, understanding its financial performance.
Cash Flow:
Understand how cash moves in and out of the company with this sub-tab, which highlights the sources and uses of cash.
Ratio Analysis:
Delve into the various financial ratios that offer insights into the company's liquidity, profitability, and overall financial stability.
Standalone Financial Statements:
Access the company's financial statements in a standalone format, providing a focused view of its individual performance.
Consolidated Financial Statements:
Explore the consolidated financial statements that encompass the company's performance along with its subsidiaries, offering a broader financial perspective.
Peer Comparison Tab:
Compare the company with its top 10 nearest peers based on business activity and turnover.
Compliance Check Tab:
Dive into ROC compliances, auditors' remarks, CARO, GST details, EPFO details, CSR details, and credit ratings from six different credit rating agencies. This structured breakdown within the "Compliance Check Tab" allows users to navigate seamlessly through specific aspects related to the compliance and regulatory status of the company on The Company Check platform:
ROC Compliances:
Explore the company's adherence to Registrar of Companies (ROC) regulations, ensuring compliance with legal and statutory requirements.
Auditors' Remarks:
Access remarks and observations made by auditors during the auditing process, providing insights into the company's financial transparency.
CARO (Companies Auditor's Report Order):
Dive into specific details related to the Companies Auditor's Report Order, ensuring that the company meets the regulatory standards set by the government.
GST Details:
Explore the company's Goods and Services Tax (GST) details, including filing information and GSTIN details, offering insights into its taxation compliance.
EPFO Details:
Understand the company's compliance with the Employees' Provident Fund Organization (EPFO). This sub-tab includes graphical representations of the number of employees and amounts paid, along with detailed filing information.
CSR Details:
Explore the company's Corporate Social Responsibility (CSR) initiatives, including graphs showing the amount spent and the sectors in which CSR activities are focused. A detailed table provides additional CSR-related information.
Credit Ratings:
Delve into the credit ratings assigned to the company by different credit rating agencies. This sub-tab provides a comprehensive view of the company's creditworthiness.
Litigation & Alerts Tab:
This tab provides an overview of alerts, defaults, and violations. Explore legal cases filed by and against the company, case details, and order details. This structured breakdown within the "Litigation & Alerts Tab" allows users to navigate seamlessly through specific aspects related to legal cases, alerts, defaults, and violations associated with the company on The Company Check platform:
Alerts Overview:
Get an overview of any alerts related to the company. This sub-tab provides a summary of significant events or notifications that may impact the company.
Defaults & Violations Overview:
Explore a detailed overview of any defaults and violations associated with the company. This sub-tab offers insights into instances where the company may not have adhered to regulatory requirements.
Former Directors' Defaults & Violations:
Specifically focus on defaults and violations associated with former directors of the company. This sub-tab provides historical perspectives on individuals who were once associated with the company.
Legal Cases:
Get a list of legal cases involving the company. This sub-tab provides an at-a-glance view of the legal landscape surrounding the company.
Case Details:
Dive into the specifics with this sub-tab, which offers comprehensive details about each legal case. Explore case details, including the nature of the case, parties involved, and relevant legal documentation.
Order Details (Where Available):
If applicable, explore specific details about legal orders associated with each case. This sub-tab provides insights into rulings, decisions, or judgments related to legal proceedings involving the company.
Documents Tab:
Access all company filing documents downloaded from MCA with filters to sort out specific documents.
Notes Functionality:
Users can write and save notes for future reference or collaboration.
Download Report:
Choose the format (PDF or Excel) and customize figures as per your preference before downloading the comprehensive company report.
The Company Check's company profiles empower users with a wealth of information for informed decision-making. Whether you're conducting due diligence, market research, or competitor analysis, our platform provides the tools you need.