Insights
Records-based guides to checking private companies. General information only; see our services or return to kubr.in.
- Private Company Due Diligence: A Records-Based Guide
What registry, tax, bank and court records show about a private company, and where each one stops.
- Due Diligence vs Audit: What Each Does and Doesn’t Do
Where records verification ends and audit opinions and legal advice begin, and why the boundary protects you.
- How to Check an Indian Private Company on MCA21
A step-by-step look at the public records for an Indian private company: CIN, filings, charges and NCLT cases.
- How to Run a Promoter Background Check in India
The public records that show who is behind an Indian private company: DIN, directorships, disqualification, NCLT, court and SEBI records.
- Companies House Check: What UK Filings Reveal
Reading accounts, charges, PSC data and filing history on the UK register, and what it cannot show.
- Family Office Due Diligence on Private Companies
What a family office should verify before a direct investment, and which records support each point.
- Lender’s Checklist: Verifying a Borrower Company
A checklist of records a lender can request with the borrower’s consent, and what findings do and do not prove.
- ACRA Company Search: Checking a Singapore Company
What the Singapore register shows about a company, how to read it, and where the search stops.
- Checking Litigation and Court Records on a Company
Where court and tribunal records sit in India, the UK and the US, and how to read a name match.
- How Much Does Due Diligence Cost? What Drives the Fee
Why quotes for the same label can differ widely, and what to ask for so you can compare them fairly.
- Due-Diligence Red Flags: Questions to Raise With the Company
Signals worth a conversation, each paired with the record you can check and the question to ask.
- Checking a US Private Company: State Registries & UCC
What state registries, UCC lien searches and federal court records show about a US private company, and where each stops.
- Checking an Australian Company: ASIC & PPSR
What the ASIC register and the PPSR show about an Australian company, and the records they leave out.
- What a Kubr Report Looks Like
An illustrative outline of the sections in a records-based report. Not a real company.
This article is general information, not legal, financial or investment advice.