MNS Group specialize in producing Business Information Reports on companies operating in India and Overseas. MNS Reports help you to have a quick assessment of a firm's size and composite credit appraisal, based on the company's financial statements and non-financial information after analyzing/ evaluating predetermined parameters. MNS gives an overall evaluation of the firm's creditworthiness.
MNS reports are professionally prepared by a team of highly qualified credit analysts, each of whom can boast many years of experience in interpreting commercial information.
MNS furnishes detailed credit reports at a very nominal cost with minimum turnaround time. We have developed a worldwide network that enables us to generate the accurate, reliable and detailed information on companies in India and overseas.
Covering reports of over millions of Indian and Overseas Companies compiled in-house and through our proficient global network/associates for decades.
MNS Reports are arranged in six broad categories: Identification, Ownership & Management, Legal Status & History, Operations, Financial Information, and Credit Appraisal & Opinion. Our reports contain the following information:
MNS Group offers a wide range of Business Credit Reports that accomplish the customer's interest. We have now originated online services through API integration for flexible delivery of business information and also to cater to the needs/commitments of all of our clients by providing easier access to data, instant credit reports and freshly investigated reports, all by just a click of a button.
A Preliminary Report is prepared prior to the Business Credit Report. It contains a brief overview of the Company based in India, provides details about its Directors and Key Management Personnel (KMP), date of incorporation, capital details, the nature of business and products it deals with, and whether the company has an active status or not (for e-filing). This can be availed when there is a need to take immediate decisions.
Business Credit Reports combine, analyze, scrutinize and document important information about the Company, management, capital structure, nature of business, legal and financial aspects, any adverse news, our in-depth analysis mentioning Risk/Ratings etc. It assists the clients in making informed decisions that would minimize risks and maximize profits. MNS relies upon documented information and conducts investigation in local languages to verify the veracity of the information wherever required.
On occasion, a Client might need to verify whether a particular company exists and is operating from an address that they have been provided. Comprehensive Report not only includes a detailed Business Credit Report of the company, but is also accompanied with a site-visit of the office/factory and photographs in support. This report enables Clients to gauge the size of the company, its physical location, and assess whether it is a shell company or is merely using the address for mailing purposes.
In today's day and age, it is imperative to understand the financial background of one's customers in order to effectively strategize when and how to grow your relationships. In recognizing this need, Financial provide formal records of the financial activities and position of a business entity.
Due diligence reports are helpful in business valuation, in real estate development or in sales or acquisition. With the fast changing scenario now it is also being used before proposing a merger or expanding a business. The size and scope of Due Diligence Report differs, based on the subject matter being investigated.
Litigation Search Report documents involves determining any criminal or civil cases filed against the subject company/entity across various courts and fora. This report is crucial to secure your company's reputation by ensuring that you are aware of any ongoing litigation or judgments against the entity you seek to transact with and assess if these factors materially impact their reputation.
An ROC Search Report is a report prepared by consolidating the status of all charges of a company filed with or registered by ROC (Registrar of Companies) as regards its indebtedness giving terms and conditions as regards interest, tenure, type of security etc. If so required by the client, we can get it certified by a practicing Chartered Accountant.
Search Report as the name suggests is related to a report based on some facts and figures of a particular search. It is a basic Tool for Inspection of Company's Records in hands of stakeholders specially Banks. The various stakeholders of a company are interested in the matters and activities of a company for their personal benefits as regards investment, repayment etc. is concerned. Company Search Report contains the basic details about the Company including company identification details, contact details, official company data, license details, nature of business, director details, capital history, and equity shareholding pattern.
Verification or authentication reports are ordinarily prepared for B2B screenings. These reports, verify details about registered offices, contact details, legal form, registration and also about Chairman / Chief Executive Officer / Managing Partner / Proprietor etc. of a prospective client.