MNS specializes in offering a host of reporting services to its clients throughout the world. These include preparing detailed reports that combine, analyze, scrutinize and document important information about legal and financial aspects of clients’ business.
 
Various types of financial and legal reports that are provided by MNS are given below:

Credit Reports

Credit reports are mainly used by the financial institutions, together with information from other sources to make an assessment of the loan application.
 
The contents of the credit reports include important information about a company like its registered office addresses, plant / branch details and other contact details, details of legal form, registration details, details about the directors / partners / proprietors of the company, details of share holding, details of capital structure, details of bankers & auditors, financials like balance sheet, profit & loss account, etc.
 
MNS furnishes detailed credit reports for limited and private limited companies as well as for partnerships and sole proprietorships.
 
View sample report of a ltd company
(Sample report of a Pvt. Ltd. company, Partnership or Sole Proprietorship would be supplied on request).

Due Diligence Reports

Due Diligence reports are prepared by experienced Chartered Accountants and Management Consultants who carry out impartial Due Diligence search and submit objective reports to the clients.

These reports are meant to guide prospective investors who want to set up Joint Ventures or Alliance Partnerships with corporates in India. Thus helping them make informed and secure business decisions right from the beginning.

Litigation Search Reports

Litigation search is carried out in order to find an individual’s or a company’s exact litigation history. This is a thorough investigation usually performed by a licensed attorney, who knows the ins and outs of the legal bureaucracy.

A Litigation Search Report documents the findings of such a search carried out to uncover any criminal or civil cases filed against a company or an individual in court.

The ultimate benefit of this report is that it identifies almost any legal action which has been filed against the search subject, whether or not it came to a judgment or trial.

Verification reports

Verification or authentication reports are usually prepared for B2B screenings. They verify details about registered offices, contact details, legal form, registration and also about Chairman / CEO / Managing Partner / Proprietor etc.