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
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
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