What The Company Check does

The Company Check is a Gurgaon-based SaaS platform that aggregates structured business intelligence on Indian legal entities and global companies from official registries and market sources. The underlying technology pulls data from MCA, GST, EPFO, SEBI, RBI, NCLT, courts, BSE/NSE, credit rating agencies (CRISIL, ICRA, CARE), and global deal intelligence feeds, normalising it into 13 specialised databases covering 3.7M+ Indian companies and LLPs, 6.4M+ directors and KMP, 3.2M+ global brands, 1.3M+ funding rounds, 200K+ acquisitions, 300K+ investors, 70K+ IPOs, and 2.6M+ news items. Algorithmic layers compute 32 financial ratios per entity and a proprietary Financial Health Score (0–100 across 8 dimensions), with litigation tracked across five forums (District, High, Supreme courts, NCLT, NCLAT) and format-aware schemas for Company, NBFC and LLP entity types.

The company operates a product-led growth motion anchored by a free tier that exposes overview data on 7M+ companies, with a four-tier subscription model — Individual at ₹4,999/month, Growth at ₹8,999/month, Professional at ₹14,999/month, and custom Team plans with up to 35% volume discount and SSO. Revenue is supplemented by usage-based screening and export credits and one-time company report purchases (₹799 per report). The go-to-market combines self-serve signup, SEO-driven inbound on company-specific queries, content marketing, webinars, and a direct enterprise sales motion for Team plans and RESTful API access, targeting compliance teams, analysts, CAs, lawyers, investors, and corporate development users. The platform is ISO 27001 certified with TLS 1.3 in transit and AES-256 at rest, and packages its data into five workflow-oriented solutions (Due Diligence, KYC & Screening, Market Research, Monitoring, Investment & Deal Intelligence) and eight analytical insights.

Name

The Company Check

Legal name

The Company Check

Website

https://thecompanycheck.com

Company type

Private

Founded year

2018

Operating status

Operating

Headcount range

51–100 employees

Short description

The Company Check is a Gurgaon-based SaaS platform aggregating data on 7M+ Indian and global companies from official registries and market sources, serving compliance teams, analysts, CAs, lawyers, and investors with subscription tools for due diligence, KYC, screening, and deal intelligence.

Ownership category

akta.pro rank

Product category

Business Intelligence & Company Data SaaS

NAICS

Credit Bureaus (56145)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

Keywords

• Business intelligence platform
• Company data intelligence
• Due diligence solutions
• KYC compliance screening
• Financial data analytics

Headquarters

HQ city

Gurugram

HQ country

India

HQ region

Asia

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations

Revenue model

1. Subscription SaaS - Individual Plan: Monthly subscription at ₹4,999/month providing 12 screening credits and 200 export credits per month. Includes overview access on 3.7M+ companies, summary financials, people, charges, ownership, compliance, litigation, products and brands data.
2. Subscription SaaS - Growth Plan: Monthly subscription at ₹8,999/month providing 24 screening credits and 500 export credits per month. Adds global brands and startups (3.2M+), investors, funding and acquisitions data, advanced multi-filter search, peer comparison, and scheduled reports.
3. Subscription SaaS - Professional Plan: Monthly subscription at ₹14,999/month providing 50 screening credits and 1,000 export credits per month. Full platform access with unrestricted detailed data, complete financials and MCA filings, contact information (email, phone, LinkedIn), YouTube/app/web traffic data, dedicated account manager, and priority support with 4-hour SLA.
4. Subscription SaaS - Team Plan: Custom enterprise plan scaled to team size (2-10+ seats) with up to 35% volume discount. Multi-user access, team dashboard, shared watchlists, SSO, pooled credits, per-user quotas, and priority onboarding.
5. Screening Credits: Credits consumed when requesting team to update/refresh legal entity data from publicly available legal sources like MCA, courts, RBI and other regulators. One credit per entity update.
6. Export Credits: Credits consumed when exporting data from the portal into structured formats (CSV/Excel) for use in CRM, spreadsheets or BI tools. Credits spent per export/download operation.
7. Company Reports (Per-Report): One-time purchase of ₹799 per company report for HDFC Bank example, providing comprehensive PDF report with financials, directors, ownership, charges and litigation.

Pricing tiers

Go-to-market motion2 records

Distribution channels4 records

Marketing channels9 records

Core offering

The Company Check is an online subscription SaaS platform that aggregates verified data on Indian companies and LLPs from official registries (MCA, GST, EPFO, SEBI, RBI, NCLT, courts, BSE, NSE) and global deal intelligence on brands, funding, acquisitions, investors, and IPOs. It delivers this data through 13 specialized databases, 5 workflow solutions (Due Diligence, KYC & Screening, Market Research, Monitoring, Investment & Deal Intelligence), and 8 analytical insights including a Financial Health Score, 32 ratios, and peer benchmarking, sold via tiered subscription plans with usage-based credits.

Product overview

The Company Check is a comprehensive business intelligence platform offering 13 specialized databases, 5 business solutions, and 8 detailed insights. The core database products include Indian Legal Entity Database (3.7M+ companies), People Database (6.4M+ directors), Global Brands (3.2M+ worldwide), Funding Rounds, Acquisitions, Investors, IPO & Listings, Detailed Financials, Credit Ratings, Charges, Litigations, Regulatory Alerts, and News. These databases are organized into workflow-based Solutions (Due Diligence, KYC & Screening, Market Research, Monitoring, Investment & Deal Intelligence) and analytical Insights (Financial, Ownership, Compliance, Litigation, Competitive, Deals, and Business Overview), enabling data-driven decision-making for deal-making, due diligence, credit assessment, and compliance screening.

Differentiator

Problem solved

Functional benefit

Brands

• The Company Check Platform: SaaS platform for company data, compliance monitoring, and business intelligence
• Indian Legal Entity Database
• Global Brands Database

Products and services

• Indian Legal Entity Database Verified MCA and regulatory profiles covering 3.7M+ Indian companies and LLPs, including company registration, corporate structure, legal status, and compliance information, sourced from MCA, GST, EPFO, SEBI, RBI, NCLT, courts, BSE and NSE.
• People Database Director profiles, KMP details, professional history, and relationship mapping covering 6.4M+ directors and key management personnel, including DIN, age, nationality, status, tenure, shareholding, remuneration, and verified contact details on Professional plan.
• Global Brands 3.2M+ worldwide brands with funding, investors, financials, web and app traffic, and competitor data across global markets.
• Detailed Financials Balance sheets, P&L statements, cash flow statements, and financial ratios for Companies, NBFCs and LLPs with up to 10 years of history, including 32 ratios and a Financial Health Score.
• Funding Rounds 1.3M+ funding rounds with valuations and deal terms for VC, PE and growth capital tracking across global markets.
• Acquisitions 200K+ M&A transactions, exits and integrations with complete deal history and transaction details.
• Investors Database 300K+ VC firms, PE funds, angel investors, and investment portfolios with complete investor intelligence.
• IPO & Listings 70K+ global tickers, exchanges and listing details for IPO tracking and public market intelligence.
• Credit Ratings Credit ratings from CRISIL, ICRA, CARE and other agencies with rating history and upgrade/downgrade alerts.
• Charges Charges, mortgages, borrowings, and debt obligations with lender details and property information under charge.
• Litigations Legal cases across District, High and Supreme courts, NCLT and NCLAT, with hearings, orders, and FIRs.
• Regulatory Alerts MCA, SEBI, RBI alerts and compliance notifications for regulatory risk assessment.
• News 2.6M+ articles with signals, events, and company-level updates for market intelligence.
• Company Report Comprehensive business and compliance overview with financials, directors, ownership, charges, and filings compiled from MCA filings, courts, GST, EPFO, and rating agencies into a clean printable format; also available as a one-time purchase at ₹799 per report.
• Due Diligence Solution Comprehensive due diligence solution for M&A, investments, and partnerships, accessing financial, legal, compliance, and operational data in structured workflows.
• KYC & Screening Solution KYC and screening solution for customer onboarding, vendor verification, and compliance, with automated screening workflows for company and director identities.
• Market Research Solution Market research and competitive intelligence solution for analyzing market trends, competitor landscape, and industry dynamics.
• Monitoring Solution Real-time monitoring solution for companies, directors, and market changes, with alerts on regulatory updates, financial changes, and news.
• Investment & Deal Intelligence Solution Deal sourcing and assessment with funding rounds, investors, acquisitions, and IPOs with USD-normalised valuations, growth stages, and comparables for VC, PE, and corporate development teams.
• The Company Check Subscription Plans (Individual, Growth, Professional, Team) Tiered SaaS subscription plans (Individual, Growth, Professional, Team) providing access to the platform's databases, solutions, and insights, with monthly or annual billing, screening credits, export credits, and enterprise features including SSO and dedicated account managers.
• The Company Check RESTful API RESTful API for enterprise customers enabling integration of The Company Check databases, solutions, and insights into existing systems, applications, and workflows, supporting bulk data access alongside CSV/Excel exports.

Quantifiable outcome

• 32 financial ratios computed for every financial year across up to 10 years of history
• +3 more outcomes

Segments1 record

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability4 records

Feature5 records

Scale indicators16 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• CB Insights: Market intelligence platform combining company data, funding, M&A and proprietary research - competes with TCC's Market Research and Investment & Deal Intelligence solutions for enterprise strategy and corp-dev buyers.
• S&P Capital IQ Pro: Enterprise-grade financial and company intelligence platform from S&P Global - overlaps with TCC's Financials, Ownership & Control and Peers & Competitors insights for institutional research and corporate development.
• CreditSafe: Business credit reporting and KYC data provider covering global companies - comparable to TCC in compiling and distributing business information for credit and compliance use cases.
• PitchBook: Premium VC, PE and M&A data platform owned by Morningstar - overlaps with TCC's Investment & Deal Intelligence solution for funding rounds, investors and deal terms.
• Dun & Bradstreet: Global business credit and data incumbent serving enterprise credit, compliance and supply-chain decisions - competes with TCC in KYC, KYB and business credit intelligence but at much broader global scale.

Direct peers

• OpenCorporates: Open database of legal entities across jurisdictions providing structured company records from official registries - shares the registry-aggregation philosophy and global company-data ambition underlying TCC's platform.
• Crunchbase: Global deal intelligence platform for funding rounds, M&A, investors and company profiles with subscription SaaS tiers - comparable model and target buyers (VCs, corporates, analysts) to TCC's global deal layer.
• Tofler: Indian business information platform providing company search, financial data, director information and compliance filings - competes directly with TCC's Indian entity coverage and subscription tiers.
• Tracxn: India-headquartered deal intelligence and market research platform tracking startups, funding rounds, acquisitions and investors globally - directly overlaps with TCC's Funding Rounds, Acquisitions, Investors and Investment & Deal Intelligence products.
• Zauba Corp: Indian company data platform offering CIN- and PAN-based company profiles, directors, financials, charges and litigation from MCA and other registries - the closest functional mirror to TCC's Indian Legal Entity Database and Company Reports.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/TheCompanyCheck
• LinkedInlinkedin.com/company/thecompanycheck
• Facebookfacebook.com/The-Company-Check-104898894321356

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about The Company Check