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Know who you're dealing with before the money moves.

Someone you've never dealt with wants goods on credit. You can't pull their CIBIL — the law reserves that for lenders. If they're a proprietorship, the MCA holds nothing on them either. So the decision gets made on instinct.

Send a GSTIN below. Instant verifiable due diligence: whether their GST filing has stopped, whether anyone is chasing them in court, and if they don't pay, whether you can go after the owner personally or only the firm. One page.

Try sample GSTIN: 27AABCU9603R1ZM 03DOXPM4071K1ZE 07AABCU9603R1ZM
Active
GSTIN & PAN
Constitution & Type
Compliance & Court Findings
One number is the whole key
  • 09The state they're registered in — and which courts can hear a case against them
  • AABCK…KTheir PAN. The 4th letter says company, firm or proprietor — and therefore whether any records exist at all
  • 1Which registration this is. A business with seven is a different problem from one with one
  • NA checksum. It's arithmetic, so a mistyped GSTIN is caught before anyone wastes a day
What comes back

Three questions, answered on one page

You enter fifteen characters; our resilient engine cross-references public registers and national court litigation with source provenance.

Who they actually are

The registered legal name, address and constitution behind that GSTIN — checked against the name they gave you. A mismatch is worth knowing before you ship.

Whether they're still trading

Registration status and multi-year GST return filing history. A business that stopped filing four months ago is in trouble now — long before anything reaches a court.

Whether anyone's pursuing them

A national court search for cheque-dishonour, recovery, DRT and tribunal matters — with which side they're on, because that changes the meaning entirely.

The part nobody else will tell you

What this check cannot do

Every report states its own limits, specifically — not as boilerplate at the bottom, but named, so you know exactly how far the answer goes.

  • Court records in India carry no identity. No PAN, no GSTIN, no address — the deepest record available returns a party's name and their advocate. A name match is never proof it's the same business, and every entry says so.
  • Some names cannot be searched honestly. If a business is registered as something like "M/S J.S. Group", an exact search is too narrow and a loose one returns unrelated firms. We say so rather than guess.
  • Spelling defeats search. A case filed under a clerical misspelling may not appear. We run exact and variant passes and tell you which found what.
  • This is not a credit rating report. No score, no rating, no recommendation on whether to extend credit. It reports what public records show, with sources and dates. The decision stays yours.
Price

Flat, transparent, and credit-backed

Freefirst check

Test Parakh on any party you're dealing with now. One business, one page, instant verified result. Judge it yourself before paying anything.

₹50standard check

Standard pay-as-you-go rate for occasional checks. Instant automated credit refund on any failed or unresolvable check.

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