YOUR SHIELD FOR COMPLIANCE, YOUR PARTNER IN 29A
Empower your insolvency workflows with a rigorous, data-driven Section 29A compliance framework built for modern corporate recovery.
DUE-DILIGENCE SECTION: 29A IBC
Simplify insolvency resolution processes (CIRP) by replacing tedious manual background screening with our exhaustive 29A verification engine. Accelerate your NCLT timelines, protect your process from litigation delays and secure absolute certainty on every Prospective Resolution Applicant (PRA).
Compliance Check under Section 29A IBC
Execute end-to-end due diligence on Prospective Resolution Applicants (PRAs) and their connected networks. We rigorously evaluate compliance against Section 29A of the IBC, 2016, to identify and mitigate any disqualification risks.
Cross-Regulatory Public Domain Screening
Instantly scan comprehensive regulatory and judicial databases. From MCA directorships and RBI wilful defaulter lists to SEBI debarment rosters and active NCLT/NCLAT litigation records, we leave no stone unturned.
Comprehensive Risk Mitigation & Query Management
We don't just find risks, we resolve them. Our team manages discovered red flags by issuing formal clarification letters directly to the PRA. No final report is signed or certified until all responses are verified, documents are checked and legal clarity is fully established.
Your Trusted Partner in IBC Compliance
Protect your CIRP from legal risk and multi-tiered data compilation and dynamic reporting trusted across multi-jurisdictional insolvency cases.
Rigorous Disqualification Mapping
Every PRA and connected entity is evaluated against the complete statutory gauntlet, tracking defaults, NPAs, SEBI debarments and prior fraudulent trading penalties.
Court-Ready, Certified & Signed Reports
Automatically export comprehensive, signed and legally bound due-diligence reports, connection maps, database match logs and verified PRA responses ready for immediate CoC and NCLT submission.
Proven Institutional Credibility
Leverage a platform engineered on proven corporate recovery experience, having successfully delivered compliant 29A screening reports for high-profile entities nationwide.
Section 29A Complete Compliance Suite
Our certified report packs exhaustive data points, database evidence and connected party mapping into a single, court-ready package.
Connected Parties Matrix
Map every Prospective Resolution Applicant against its full connected-party network - promoters, related entities and group companies - surfaced in a single visual matrix. This gives Resolution Professionals a clear, traceable view of relationships that could trigger disqualification.
Clause-by-Clause Compliance Breakdown
A detailed legal analysis evaluating the applicant group against every statutory disqualification metric. This deep-dive evaluation ensures full adherence to insolvency regulations before the report is certified.
Verified Public Domain Search Results
Full copies of public domain search results spanning statutory registries and litigation databases. This section equips Resolution Professionals with raw database evidence ready for immediate NCLT submission.
Risk Exception & Response Log
Full archival copies of the PRA's responses to any compliance red flags flagged during the 29A screening process. It serves as a critical audit layer, confirming that every eligibility exception has been actively addressed and closed.
Secure Your Next 29A Screening Today
Let's connect to set up a rigorous, court-ready compliance workflow and protect your CIRP from disqualification risk from day one.
