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reports_v3

Report​

The due diligence report is a comprehensive document designed to assess the overall risk profile of a target entity by evaluating multiple dimensions over the past five years (where applicable). It serves as a key component in making informed decisions by providing both quantitative and qualitative insights.

**1. Purpose of the Report
**The report is intended to deliver a multi-dimensional risk analysis that helps stakeholders understand the strengths, weaknesses, and potential red flags associated with a company or organization. By consolidating data from various sources, it enables a thorough due diligence process and aids in decision-making for investments, partnerships, or regulatory compliance.

2. Dimensions and Their Analysis

  • Corporate Structure & Operational Capability

    • Parameters: Scale of the company, management consistency, and workforce strength.
    • Datasets: MCA Financials provide insights on the company’s size; Past Directors data (from MCA) help understand management stability; EPFO records (number of employees) reflect workforce strength.
    • Analysis: This dimension assesses whether the organization has the operational scale and managerial consistency necessary to support sustainable growth and robust performance.

  • Financial Health

    • MCA Companies
      • Parameters: Liquidity position, leverage, profitability, and business growth.
      • Datasets: MCA Documents for liquidity and leverage positions; Profit figures for profitability; Business growth data sourced from MCA Docs for companies or GST Turnover for non-MCA entities.
      • Analysis: By examining these parameters, the report evaluates the financial stability and growth trajectory of the entity, highlighting potential financial risks or strengths.
    • Non-MCA Companies
      • Parameters: Liquidity position, leverage, profitability, and business growth.
      • Datasets: Disclosure-based inputs collected from targets of the vendor, via platform or Google Docs.
      • Analysis: By examining these parameters, the report evaluates the financial stability and growth trajectory of the entity, highlighting potential financial risks or strengths.
    • Directors
      • Not Applicable
    • Individual
      • Not Applicable

  • Credit History

    • Parameters: Economic defaults and insolvency risk.
    • Datasets: Credit data from CIBIL indicates past defaults; Insolvency risk is assessed using records from NCLT, NCALT, IBBI, and DRT.
    • Analysis: This dimension provides insight into the creditworthiness and historical financial missteps of the target, indicating the likelihood of future credit issues.

  • Compliance Rigor

    • Parameters: Indirect tax compliance, labor compliance, and MCA compliance (Only for MCA entities).
    • Datasets: GST filings for tax compliance; EPFO filings for labor-related compliance; MCA Filings for regulatory compliance.
    • Analysis: It highlights how diligently the company adheres to regulatory and statutory obligations, which can impact its legal and operational standing.

  • Litigation History

    • Parameters: Litigiousness, criminal background, overall cases against the target, and tax litigations.
    • Datasets: Records from multiple judicial bodies such as the Supreme Court, High Courts, Delhi High Court, and District Courts; Criminal cases; Tax litigations from ITAT, CESTAT, and ATFP.
    • Analysis: This provides a historical view of legal challenges faced by the entity, shedding light on potential legal liabilities or patterns of disputes.

  • Defaulter and Blacklist Mentions

    • Parameters: MCA defaults (Only for MCA entities), market regulator defaults, and defaults noted by agencies such as SFIO, CBI, CCI, etc.
    • Datasets: Data on MCA Defaulter Companies; SEBI records; SFIO, CBI notices, and other related defaults.
    • Analysis: This dimension identifies any instances where the entity has been flagged for defaults, potentially indicating operational or financial distress.

  • Sanctions & PEP Mentions

    • Parameters: Trade restrictions, sanctions, and political exposure.
    • Datasets: Consolidated datasets from multiple sources (Canada, Europe, Switzerland, UK, UN, US, World Bank) for trade sanctions; PEP Dilisense for political exposure.
    • Analysis: This assesses external risks related to international trade restrictions and political exposure that could affect reputation or operational viability.

  • Promoter & Related Party Quality

    • Parameters: Legal cases against connected parties, regulator defaults, and political exposure of promoters or connected parties.

    • Datasets: Data from litigations, SEBI, CBI, CCI records, CIBIL, and MCA Director Defaulters; sanctions data similar to the target entity; PEP Dilisense for political exposure.

    • Analysis: It evaluates the credibility and reliability of the promoters and related parties, which is critical in understanding underlying governance and potential conflicts of interest

      .

  • Market Sentiment

    • Parameters: Adverse media and customer complaints.
    • Datasets: Adverse media reports and data from NCDRC for customer complaints.
    • Analysis: This dimension provides a pulse on public and customer perceptions, which can influence the overall market reputation and trust in the entity.

3. Analysis Approach

  • Historical Trend Analysis: The report leverages five years of historical data to identify trends and changes over time, allowing for predictive insights and a better understanding of the entity’s risk evolution.
  • Risk Scoring and Benchmarking: The report likely consolidates these dimensions into a risk score or rating, enabling easy benchmarking against industry peers or regulatory standards.
  • Actionable Insights: The detailed breakdown helps identify specific areas of concern (e.g., financial instability, compliance lapses, litigation red flags) and supports targeted due diligence and risk mitigation strategies.

Reports Dashboard​

Reports Dashboard is a comprehensive infographic reports that provide an all-inclusive visual and data-driven overview of an entity. They combine risk analysis, detailed insights, and historical context into a single report, making it easier to understand an entity’s performance and risk profile.

  1. Risk Score Card
    • Presents the overall risk status of an entity across all dimensions and parameters.
    • Visualizes risk levels using a standardized rating system, enabling a quick assessment of the entity's risk profile.
  2. Report Summary and AI Summary
    • Offers a summarized view of all evaluated dimensions.
    • Includes an AI-generated summary for each dimension, which compiles complex data into understandable insights.
  3. Detailed Analysis
    • Provides a comprehensive breakdown of data for every dimension.
    • Delivers in-depth insights to support detailed infographics analysis.
  4. Target Profile
    • Presents information about the entity that is not directly associated with risk.
    • Helps in understanding the overall background and context of the target.
  5. Connected Parties
    • Displays information about parties connected to the entity up to three levels:
      • Level 1: Direct connections.
      • Level 2: Indirect connections.
      • Level 3: Two levels of connections are in between the target and parties.
    • Helps map the network of relationships surrounding the entity.
  6. **Key Highlights

PRD**

  • Uses AI to extract and present critical points and major highlights from the data.
  • Focuses on the most significant aspects, supporting quick identification of crucial risk factors.

  1. Journey Map

    • Shows the historical timeline of the entity from its establishment.
    • Highlights major updates, milestones, and events that have shaped the entity’s development over time.

  2. Keywords

    • Keywords are the explanations of the words that are in used in the report which are financial and technicals.
    • It shows the explanation of the word in a sentence to user to understand.
    1. Industrial Benchmarking PRD
  • Shows the entity where it stands among the competitors or same type of companies.
  • It shows the benchmarking for various types of data such as
    • Financial - Turnover & Revenue
    • Litigation - Cases & Tribunals
    • Workforce strength change -Percentage change in the number of employees
    • Sanctions
    • Adverse Media

Report Dashboard Supporting Features​

The Report Dashboard offers several built-in features that enhance collaboration, organization, and accessibility of reports. Each function is designed to streamline how reports are shared, discussed, stored, and accessed within an organization.

  • **Share:
    **Enables the sharing of reports among organizational members with report access.
  • **Comment:
    **Supports threaded discussions on the report, allowing team members to discuss and provide feedback directly within the platform.
  • **Notes:
    **Provides an area to record important data points or findings associated with the report, ensuring that key insights are captured and easily referenced.
  • **Star:
    **Offers a bookmarking function to mark and highlight reports deemed important for quick future access.
  • **Archive:
    **Allows reports to be archived when they are no longer actively used, keeping the workspace organized.
  • **Document Repository:
    **Facilitates the upload and storage of various file formats (e.g., XLSX, CSV, JPG/JPEG, PDF) related to the entity, ensuring all relevant documents are centralized.
  • **Folder:
    **Organizes all pertinent documents—such as MCA raw files, documents uploaded to the repository, and vendor disclosures—into one easily accessible location.
  • **Download:
    **Provides the ability to download the report in PDF format, ensuring that the report can be easily shared or reviewed offline.