India Credit Report
|
India Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in India
|
| 🇮🇳 India Credit Report Companies Database with Public Records
|
| CIBIL Credit Information Bureau India
|
| My Highmark Highmark Credit Information Services
|
| Equifax India - ECIS Equifax Credit Information Services
|
| 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.
🌎 Public Records Information
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 |
|
| Related information about credit bureau and information reports:
|
| Find People in India - Search People by Country, Name
|
| Find Phones in India - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National India - List of national archives with public information
|
| Credit Bureau in India - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in India. What is a credit bureau?
|
| National Registry of India - Find Public Records and Information
|
✨ Neodatos - New Data of India. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|