Lead Database

Potential B2B lead database. Screen companies by revenue, profit, industry, location, age+. Download data in excel.

Credit Assessment

Make confident corporate credit decisions. Refer to financial statements, ratios, director, shareholder, auditor, rating, litigation, defaults+

Risk Assessment

Prevent corporate credit risk. Standalone & group performance, compliance, financial & profit manipulation test, news+

Customer On-boarding

Automated, friction & fraud free with API. Enrich company registration, KYC info & documents, financials, directors+

Due-Diligence & KYC

Increase speed, confidence & accuracy. Incorporation certificate, MoA/AoA, GST filings, audited financials report, ownership+

Ultimate Beneficiary Owner (UBO)

Find circular trading in companies, shell companies. Reach the ultimate owners of the company & explore company network.

MCA Struck-Off Search

Find MCA Company Struck-Off Status by Name, PAN, GSTIN or CIN. Bulk Search & API is available. Verify the company Status One-Time of Subscribe for Periodic Updates.

Data Enrichment

Enhance your user experience. Validate & pre-fill company profile & KYC data in your website, application or mobile app.

Cap Table or Funding Info

Know the valuation of any startup at the time of raising funds. Investor, shareholders info and know movement of shares.

InstaReports

InstaBasic

₹ 0 - 15

per company

InstaSummary

₹ 69

per company

InstaDocs

₹ 299

per company

InstaDetailed

₹ 599

per company

InstaCombo

₹ 699

per company

InstaLegal

₹ 799

per company

Brisk

₹ 1500

per company

Director Legal

₹ 299

per director

other services

InstaConverter

(XBRL to Excel)

₹ 30

per company

WhiteLabeled

FREE

Want to know more! See detailed prices & product comparison.

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Access the Indian Companies Legal Search Report!

It is Fast, Easy and Authentic

Are you aware that there are more than 25+ crore cases filed till date & are 630+ different courts, 15+ tribunals, 5+ defaulters list and 15 other regulatory organizations in India?

InstaLegal enables you to effortlessly access the latest, accurate and up to date legal cases and defaulting status of any company registered in India. It helps build healthy business relationships with utmost confidence and speed.

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Click on the Play button above to watch the InstaLegal Intro Video

Content of InstaLegal Report Unlock Right Information with Key Insights Explore what does InstaLegal report consist

  • Courts
  • Supreme Court
  • High Court
  • District Court
  • Tribunals
  • Others
  • Case Status
  • Open Cases
  • Disposed Cases
  • Unknown Cases
  • Case Types
  • Criminal
  • Civil
  • Unclassified
  • Case Number
  • Court Name
  • Respondent Name
  • Order Link
  • Case Year
  • Petitioner Name
  • Type of Case
  • Company Directors
  • Designation
  • Disqualified u/s 164(2)
  • Director DIN
  • Appointment Date
  • DIN Deactivated
  • Age (Incorp. Date)
  • Company Type
  • Paid up Capital
  • Profit After Tax
  • Company SubCategory
  • Balance Sheet Date
  • Email ID
  • Company Website

Benefits of InstaLegal Report Build Business Relationships with More Confidence & Speed Access latest, verifiable & accurate legal cases against any company in India in your favourite file format

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25+ Crore Cases

Did you know there are 25+ crore cases are either opened or disposed? Get access to all these cases from 630+ courts, 15+ tribunals, 5+ defaulters list and 15+ regulatories. The maximum number of cases covered in the industry.

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670+ Courts & Organisations

We have covered data across 630+ courts such as Supreme Court, High Courts, District Courts, Tribunals and more. In fact also cover cases from RBI, MCA, EPFO, CIBIL, Copyright Board and other 40+ key organisations enabling you to access all under one platform.

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Online / PDF / Excel/API

Reports are designed in a way where we break complexity into simplicity and are easy to access, which can be downloaded in a hassle-free manner, in your favourite format of Excel, PDF, Online and via API as well.

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Fast & Informed Decisions

InstaFinancials comprehensive collection of Indian companies legal cases from nationwide courts help you determine the cases registered against companies that ultimately assists you in taking swift and informed decisions.

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Easy & Accurate

Legal cases are dynamic in nature that makes it harder to fetch accurate data. InstaFinancials provides you accurate and up to date data, moreover reports are easy and quick to understand thus saves you enormous time.

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Verifiable Information

InstaFinancials provides authentic court links or case documents that allow you to cross-verify the cases. Giving you greater confidence in the data and enable any audit queries.

Download Formats
  • Online View
  • PDF Download
  • Excel Download
  • API - XML / JSON
TAT

4 Hours

Price

₹ 1250 + Taxes

Subscription Plans

Who & How to Use? Case Studies / Use Cases & Target Audiance A subheading related to Use Cases

Use cases

  •   Case one
  •   Case one
  •   Case one
  •   Case one
  •   Case one

Target Audiance

  •   Case one
  •   Case one
  •   Case one
  •   Case one
  •   Case one

How to Place Order? Order InstaLegal Report in 6 Simple Steps The order flow is similar to your favourite e-commerce portals

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How to Download Report? Download InstaLegal Report in 3 Simple Steps You can view the report online, download it in PDF or Excel formats

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Frequently Asked Questions Questions that may Arise on your Mind Find relevant answers to your questions regarding InstaLegal

InstaLegal reports are generated by running a search among 25+ crore legal cases from 630+ courts, 15+ tribunals, 5+ defaulters list and 15 other regulatory organizations. Updation of data varies from different courts to organizations. You can check here to check the accuracy of data from different courts, tribunals, defaulters list and other regulatory organizations.

InstaFinancials provides authentic court links or case documents that allow you to cross-verify the cases. Giving you greater confidence in the data.

You can click on the case number hyperlink or search at the respective source with the case number to read more information about the case.

There are 25+ crore cases are either opened, disposed and with status unknown and yes! we cover it all.

Expected TAT to deliver the Legal report is about 4 hours.

Yes. You can get a discount on bulk purchase of Legal reports. Please contact our sales team at +91 8792827285 or mail us at support@instafinancials.com

The Legal search report covers the list of open, disposed and status of unknown cases, both civil & criminal cases are included too. You can access data through API as well.

We have covered all the data from 630+ courts such as Supreme Court, High Courts, District Courts and Tribunals, enabling you to access all under one platform. We are not restricted only to courts, in fact also cover cases from MCA, EPFO, CIBIL, RBI, EQUIFAX, CCI, ITAT, Copyright Board, Intellectual Property Appellate Board (IPAB) and other key organisations

Both types of cases are included in the report. If the company is either a petitioner or respondent both types of cases are covered in the report.

Click here to see the complete list of sources and the frequency of update from each source.

Click here to see the complete list of sources and the frequency of update from each source.

Click here to see the complete list of sources, the frequency of update and years since the cases are covered from each source.

Related Products Variety of Options to Boost your Business Related products & services that could help develop your business

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InstaBasic

Access, view, download and bookmark any company information for free at InstaFinancials.

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InstaSummary

Categorize your client base, for faster and smarter targeting. Qualify your prospects instantly, get a quicker understanding of your leads.

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InstaDetailed

Provides in depth analysis and insights. Enables you with deepest understanding of risk and financial standing of a company.

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InstaDocs

Now download the latest and historic Balance Sheet, P&L Statement, and other key public documents of your key customers, vendors, and competitors in a single click.

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InstaAPI

Integrate, Automate and Succeed, is the formula every company is following. Harvest the power of our APIs, to integrate our insightful data and automate the process.

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InstaConverter

Analysing annual reports and financial statements are made the simplest. The pain of referring to PDF files or XBRL files is over now. XML is no more Greek and Latin to financial professionals.

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