At ddncredit, we understand that accurate statutory Verification is essential for effective loan appraisal and risk assessment.

Use the official Government portals below to instantly verify key business documents and compliance details such as GST, Udyam(MSME), company master data etc.

Check GST registration & Status

Verify UDYAM(MSME) Registration

Company/LLP Details from MCA, Note that you have to create you ID & Password on MCA to see the details

Any documents issued by Chartered accountants contains UDIN no

ITR/PAN Verification need needs login id and password of PAN holder

As a Bankers point of view it is very important to verify, Details of borrowers defaulted

CERSAI Check is important in Pre sanction & Post sanction of immovable/movable properties offered as collateral/Prime Security

LEI code is mandatory for borrowers having aggregate exposure of 5 cr and above, it's a unique 20 digit code.

You can generate commercial/Consumer CIC report,

Verify status of Contractor registration

You can generate commercial/Consumer CIC report,

Verify genuineness of work order

Verify status of Contractor registration

Verify status of Contractor registration

Verify genuineness of work order