India Credit Report

India Credit Report

India Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in India
Credit Reports
🇮🇳 India Credit Report Companies Database with Public Records
CIBIL Credit Information Bureau India
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Experian India

Credit Bureau in India


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in India .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with India and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Tata Group
Name: Tata Group
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ASP Ship Management
Name: ASP Ship Management
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
HFCL
Name: HFCL
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Tata Motors
Name: Tata Motors
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Arcadia Shipping Ltd
Name: Arcadia Shipping Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
RITES Limited
Name: RITES Limited
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Adani Ports
Name: Adani Ports
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Ambrane
Name: Ambrane
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Petronet LNG
Name: Petronet LNG
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Habib Bank Limited
Name: Habib Bank Limited
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Gujarat State Fertilizers and Chemicals
Name: Gujarat State Fertilizers and Chemicals
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Bongaigaon Refinery & Petrochemicals
Name: Bongaigaon Refinery & Petrochemicals
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Cipla
Name: Cipla
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Deendayal Port Trust
Name: Deendayal Port Trust
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ACT Infraport
Name: ACT Infraport
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
United India Insurance
Name: United India Insurance
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
South Asia Gas Enterprise (SAGE)
Name: South Asia Gas Enterprise (SAGE)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Atlantic Shipping Pvt. Ltd
Name: Atlantic Shipping Pvt. Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
BG Shirke Construction Technology Pvt Ltd
Name: BG Shirke Construction Technology Pvt Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Rashtriya Chemicals and Fertilisers (RFC)
Name: Rashtriya Chemicals and Fertilisers (RFC)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
GAIL Limited
Name: GAIL Limited
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Five Stars Chartering Pvt Ltd
Name: Five Stars Chartering Pvt Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Simmtronics Semiconductors Ltd.
Name: Simmtronics Semiconductors Ltd.
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Birla Cable Ltd.
Name: Birla Cable Ltd.
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
D.S. Narayana & Company Pvt. Ltd
Name: D.S. Narayana & Company Pvt. Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Union Bank of India
Name: Union Bank of India
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ACMA
Name: ACMA
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Bharat Petroleum Corporation Limited (BPCL)
Name: Bharat Petroleum Corporation Limited (BPCL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Gujarat Narmada Valley Fertilisers & Chemicals (GNFC)
Name: Gujarat Narmada Valley Fertilisers & Chemicals (GNFC)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Nagarjuna Fertilizers & Chemicals
Name: Nagarjuna Fertilizers & Chemicals
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Engineers India Ltd (EIL)
Name: Engineers India Ltd (EIL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
UCO Bank
Name: UCO Bank
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Steel Authority of India Limited (SAIL)
Name: Steel Authority of India Limited (SAIL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ONGC Mangalore Petrochemicals Ltd (OMPL)
Name: ONGC Mangalore Petrochemicals Ltd (OMPL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Bharat Heavy Electricals Limited (BHEL)
Name: Bharat Heavy Electricals Limited (BHEL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
GMR Infrastrucutre Ltd
Name: GMR Infrastrucutre Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
KRBL Rice
Name: KRBL Rice
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Finolex
Name: Finolex
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Elektrans Shipping
Name: Elektrans Shipping
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
CJ Shah and Co.
Name: CJ Shah and Co.
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ABS Marine Services
Name: ABS Marine Services
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Kay Kay Trading Co.
Name: Kay Kay Trading Co.
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hindustan Petroleum Corp Ltd (HPCL)
Name: Hindustan Petroleum Corp Ltd (HPCL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
TMA International
Name: TMA International
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Jawaharlal Nehru Port Trust
Name: Jawaharlal Nehru Port Trust
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
J.M. Baxi & Co
Name: J.M. Baxi & Co
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Jindal Saw Limited
Name: Jindal Saw Limited
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Arya Industries
Name: Arya Industries
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
State Trading Corporation of India (STC)
Name: State Trading Corporation of India (STC)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Oil and Natural Gas Corp (ONGC)
Name: Oil and Natural Gas Corp (ONGC)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Oriental Insurance Co., Ltd
Name: Oriental Insurance Co., Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
CG Power and Industrial Solutions Limited
Name: CG Power and Industrial Solutions Limited
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Kandla Port Trust
Name: Kandla Port Trust
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
IRCON
Name: IRCON
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Tata Tea
Name: Tata Tea
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Shipping Corporation of India (SCI)
Name: Shipping Corporation of India (SCI)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ONGC Videsh (OVL)
Name: ONGC Videsh (OVL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Exim Bank (Export-Import Bank of India)
Name: Exim Bank (Export-Import Bank of India)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Kishan Autoparts
Name: Kishan Autoparts
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Punj Lloyd
Name: Punj Lloyd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Chennai Petroleum Corp Limited (CPCL)
Name: Chennai Petroleum Corp Limited (CPCL)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
The Fertilisers and Chemicals Travancore Ltd (FACT)
Name: The Fertilisers and Chemicals Travancore Ltd (FACT)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Indian Register of Shipping (IRClass)
Name: Indian Register of Shipping (IRClass)
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
General Insurance Company
Name: General Insurance Company
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Everest Kanto Cylinder
Name: Everest Kanto Cylinder
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
National Insurance Co., Ltd
Name: National Insurance Co., Ltd
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
AKSH Optifibre
Name: AKSH Optifibre
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Essar Ports
Name: Essar Ports
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Great Eastern Shipping Company
Name: Great Eastern Shipping Company
Country: in
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
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