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



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