What is InstaFinancials?

What is InstaFinancials?

InstaFinancials is a brand of CBL Data Science Private Limited.

InstaFinancials is an award-winning Bangalore based financial data science startup incubated by SAP Labs and Accelerated by Axis Bank.

We aggregate information about all 26+ Lakh OPC, LLP, Private & Public Limited companies registered in India from various reliable public sources and package the information into different reports and offer the reports to address your various corporate data requirements starting from business development to credit assessment.

We provide the following key decision insights about any company registered in India:
  1. Company Incorporation Data
  2. Directors Profile & Contact Information
  3. Financial Statements (Standalone & Consolidated)
  4. Financial Ratios & Financial & Non-Financial Schedules
  5. Ownership Data, Shareholders, Parent & Subsidiary Companies, Related Parties Information
  6. Auditors Information & Audit Report
  7. Potential Related Parties Based on Common Directors, Email ID, Address
  8. Open & Satisfied Charges Information & Charge Search Reports
  9. Legal Cases Information Filed by the Company & Filed Against the Company
  10. ITAT Cases, MCA Serious Complaints, EPF Defaults
  11. Credit Rating, Suite-filed Cases Information
  12. GST, MCA, EPF Filing Compliance Matrix
  13. Risk Scoring (Financial Strength Analysis, Profit Manipulation Test, Window Dressing Test, & Financial Distress Test)
  14. Financial & Non-Financial RedFlag Analysis
  15. News & Sentiment Analysis
  16. Company Public Documents (Audited Financial Statements, Incorporation Documents, Charge Documents, Annual Return and Other Key Documents)
We help you know your customer, competitors, vendors, and other stake-holding companies better and faster.

Grow your corporate business & reduce your corporate credit risk better & faster with InstaFinancials



    • Related Articles

    • Why InstaFinancials?

      The Key Features & Benefits of InstaFinancials are:  Search Company: Search any OPC, LLP, Private & Public Limited company registered in India Buy Premium Information: Select any standard report to order or create your own custom report by selecting ...
    • How to update billing information on InstaFinancials?

      Please follow the below-mentioned steps to update your billing information on the InstaFinancials platform: Login to InstaFinancials Click on Profile Click on Edit Icon (near Business & Billing Info) Enter Business & Billing Info (Click on verify ...
    • How to Get Postpaid Account from InstaFinancials?

      By default all new users are configured as Prepaid Users. InstaFinancials offers Postpaid facility to Bank, Financial Institutes, Corporate Users.  The difference between Prepaid and Postpaid users: Prepaid Users Postpaid Users Get User IDs for Free ...
    • How to Login to InstaFinancials using your Gmail ID?

      If you have already created a login ID on InstaFinancials using your gmail, you can login to InstaFinancials with your Google Account. To Login, head over to InstaFinancials On the top right corner, Click on Login Click on Continue with Google   If ...
    • How to Login to InstaFinancials using your Mail ID & Password

      If you have already created a login ID on InstaFinancials using your official or personal email, you can login to InstaFinancials with your login credentials. To Login, head over to InstaFinancials On the top right corner, Click on Login Enter Your ...