Empower your lending teams with deep company data for smarter and faster decision making
Sales and credit teams covering large enterprises. Access complete borrower profiles, group structures, and financial intelligence for high-value clients.
Rapidly identify, verify, and qualify SME borrowers with curated alternate data, sector filters, and pre-computed financial ratios.
Identify high-value deposit and investment clients using funding history, ownership patterns, and sector data.
Cover 65M+ global entities. Identify Indian companies with overseas operations, FDI trails, and cross-border investment activity.
Target Users
From prospecting to acquisition, Tracxn gives your teams a decisive edge at every stage of the lending lifecycle.
Identify and prioritise the right businesses
Identify and prioritise businesses using advanced filters for location, sector, financial parameters, employee count and many more. Find companies that meet your specific mandate with the click of a few buttons.
| Legal Entity | Type | Employees | Inc. Year | Net Profit | City | |
|---|---|---|---|---|---|---|
| APEX GLOBAL TECH PVT LTD | Private Ltd | 236 | 2023 | -25.4Cr | Bengaluru | |
| VANTAGE LIFESTYLE PVT LTD | Private Ltd | 345 | 2023 | -22.6Cr | Bengaluru | |
| PINNACLE STRATEGY PVT LTD | Private Ltd | 103 | 2023 | 37.3Cr | Bengaluru | |
| ZENITH AI DESIGNS PVT LTD | Private Ltd | 638 | 2023 | -50.1Cr | Bengaluru | |
| NOVA APPARELS PVT LTD | Private Ltd | 944 | 2022 | -1.72Cr | Bengaluru | |
| MERIDIAN SOLUTIONS LTD | Public Ltd | 17K | 2021 | 539Cr | Bengaluru | |
| PRISM JEWELS PVT LTD | Private Ltd | 126 | 2021 | 16Cr | Bengaluru |
Comprehensive primary checks in one place
Check for open loans and charges, pending legal cases, credit ratings, financial statements and ratios, founder and director information along with comprehensive coverage of vetted data required for primary checks.
Reach the right people with verified contacts
Gain visibility into board members, founders, directors and key management personnel. Explore cross-directorships to get a better understanding of potential risks and conflicts of interest. Reach decision-makers easily with verified contact information.
| # | Name | Designation | Type | Status |
|---|---|---|---|---|
| 1 | Rajesh K. | Managing Director | Founder | Current |
| 2 | Anita M. | Nominee Director | Investor | Current |
| 3 | Vikram S. | Nominee Director | Investor | Current |
| 4 | Priya D. | Nominee Director | Investor | Current |
| 5 | Suresh N. | Director | Independent | Current |
A complete picture of every borrower — from entity structure and financials to legal risk and capital exposure — in one standardised report.
Legal entity status, group structure, and linked companies. Board members, signatories, and cross-directorship exposure mapped across the corporate group.
Corporate Group MappingSubsidiary and parent entity identification with full group structure visualization
Cross-Directorship ExposureMap shared directors across multiple entities to identify hidden risks and conflicts of interest
Signatory & Board IntelligenceCurrent and past signatories with DIN-level verification from MCA filings
Multi-year income statement, balance sheet, and cash flow data. Key ratios covering liquidity, leverage, profitability, and debt coverage — ready for credit committee review.
Multi-year FinancialsP&L, balance sheet, and cash flows sourced from MCA filings — standardized and comparable
Credit Ratios DashboardLiquidity, leverage, profitability, DSCR, and debt-to-equity — pre-calculated and benchmarked
One-click Credit ReportExport a standardised financial summary directly into credit committee templates
Flagged financial and non-financial risk signals including insolvency markers, GST filing delays, MSME payment delays, and adverse employee trend data.
Insolvency & IBC FlagsReal-time alerts on NCLT proceedings, CIRP filings, and resolution plan status
GST & MSME Payment DelaysTrack non-compliance patterns in GST filing and MSME payment obligations
Adverse Employee TrendsHeadcount trajectory and attrition signals as an early indicator of financial stress
Historical and ongoing legal cases at both entity and director level. Full shareholding pattern, cap tables, loans and charges, and funding and investor exposure.
Legal Case CoverageEntity and director-level litigation across courts — civil, criminal, and regulatory
Loans, Charges & Lien DataRegistered charges from MCA with creditor details and satisfaction status
Cap Table & Investor ExposureFunding rounds, investor ownership, valuation history, and dilution patterns
Our analyst team works with your internal teams to configure data views, dashboards, and feeds aligned to your sales strategy and credit operations.
Central governance with branch-level access — and API integrations into your existing tech stack.
Dedicated interface built for relationship managers and branch managers — not a generic research tool.
Embed Tracxn data directly into your core banking systems, CRM, and internal dashboards for seamless workflows.
White-glove support aligned to the pace of banking operations. Your team always has an expert available.
Join 1,900+ customers across 50+ countries already using Tracxn to make faster, smarter decisions in private markets.
