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Purpose Click The Link and Reach There: Due Diligence Checklist

This document provides a due diligence checklist containing 29 links to websites for verifying important identity and financial information. The links allow checking defaulters lists, credit reports, GST, PAN, voter ID, driving license, vehicle registration, Udyog Aadhaar, ITR filings, CA details, UDIN, Form 16, TAN, tax payments, company details, DIN, charges, directors, banned promoters, LEI numbers, and central fraud registry records. The checklist is intended to facilitate verification of entities and individuals during due diligence investigations.

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220 views2 pages

Purpose Click The Link and Reach There: Due Diligence Checklist

This document provides a due diligence checklist containing 29 links to websites for verifying important identity and financial information. The links allow checking defaulters lists, credit reports, GST, PAN, voter ID, driving license, vehicle registration, Udyog Aadhaar, ITR filings, CA details, UDIN, Form 16, TAN, tax payments, company details, DIN, charges, directors, banned promoters, LEI numbers, and central fraud registry records. The checklist is intended to facilitate verification of entities and individuals during due diligence investigations.

Uploaded by

shiva
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DUE DILIGENCE CHECKLIST

PURPOSE CLICK THE LINK AND REACH THERE


1. CIC’s DEFAULTERS LIST https://suit.cibil.com/
WILFUL DEFAULTERS LIST

2. CRILC DATABASE https://secweb.rbi.org.in/orfsxbrl/

3. GSTIN VERIFICATION https://services.gst.gov.in/services/searchtp

4. EMPLOYEE PROVIDENT FUND http://www.epfindia.gov.in/site_en/index.php


ORGANISATION

5. ECGC CAUTION LIST https://www.ecgcltd.in/ecgcportal/

6. LIST OF DISQUALIFIED http://www.mca.gov.in/


DIRECTORS

7. AADHAAR VERIFICATION https://resident.uidai.gov.in/verify

8. PAN VERIFICATION https://www1.incometaxindiaefiling.gov.in/e-


FilingGS/Services/VerifyYourPanDeatils.html?lang=eng

9. VOTER ID CARD https://electoralsearch.in/


VERIFICATION

10. DRIVING LICENSE https://parivahan.gov.in/rcdlstatus/?pur_cd=101


VERIFICATION

11. VEHICLE REGISTRATION https://vahan.nic.in/nrservices/faces/user/searchstatus.xhtml


VERIFICATION

12. GSTIN VERIFICATION -PAN https://services.gst.gov.in/services/searchtpbypan


NO.

13. GSTIN VERIFICATION https://services.gst.gov.in/services/searchtp

14. CERSAI VERIFICATION https://www.cersai.org.in/CERSAI/

15. UDHYOG AADHAR https://udyogaadhaar.gov.in/UA/UAM_Registration.aspx


VERIFICTION

16. ITR FILING STATUS https://www1.incometaxindiaefiling.gov.in/e-


FilingGS/Services/ITRStatusLink.html?lang=eng

STC/HYD/Rama Mohan Rao/14.09.20


17. CHARTERED ACCOUNTANT https://www.icai.org/new_post.html?post_id=1813&c_id=93
DETAILS VERIFICATION

18. UDIN VERIFICATION https://udin.icai.org/search-udin

19. FORM 16 VERIFICATION https://www.tdscpc.gov.in/app/tapn/tdstcscredit.xhtml

20. TAN VERIFICATION https://www1.incometaxindiaefiling.gov.in/e-


FilingGS/Services/KnowYourTanLink.html?lang=eng

21. TAX PAID CHALAN https://tin.tin.nsdl.com/oltas/servlet/QueryTaxpayerAjax#


VERIFICATION

22. COMPANY DETAILS (FIND CIN http://www.mca.gov.in/mcafoportal/findCIN.do


NO.)

23. DIN VERIFICATION http://www.mca.gov.in/mcafoportal/showVerifyDIN.do

24. COMPANY/LLP MASTER DATA http://www.mca.gov.in/mcafoportal/viewCompanyMasterData.do


(ROC SEARCH)

25. COMPANY INDEX OF http://www.mca.gov.in/mcafoportal/showIndexOfCharges.do


CHARGES

26. COMPANY DIRECTOR http://www.mca.gov.in/mcafoportal/viewDirectorMasterData.do


MASTER DATA

27. BANNED LIST OF PROMOTERS https://www.sebi.gov.in/sebiweb/home/HomeAction.do?doListingA


ll=yes&search=Promoters

28. SEARCH LEGAL ENTITY https://www.ccilindia-lei.co.in/USR_SEARCH_ANONYMOUS.aspx


IDENTIFIER REFERENCE DATA

29. CENTRAL FRAUD REGISTRY https://dbie.rbi.org.in/CFR/


SEARCH

STC/HYD/Rama Mohan Rao/14.09.20

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