Since inception in 2003, we have been running this website as a free public service at our cost, with some support from the Ministry of Corporate Affairs as also the stock exchanges. However, due to increasing costs of both creating and maintaining the database/website, given its huge usage, we are now instituting a subscription fee for this website.
The following features/functionalities shall now be available on an annual subscription fee basis:
|Subscription Options||Unlimited Search for identifying actions against persons/ entities||MyWatchout, Recent Regulatory Orders, Recent Additions to Website, Daily Email Alerts||Advanced Database Search & View Defaulters, ‘Regulator-wise, Charge-wise, Action-wise’*||View Full Orders**||Download Full Orders***|
* View Defaulters ‘Regulator-wise, Charge-wise, Action-wise ’–
You can click on the name of any regulatory body (SEBI, RBI etc.) to see the complete
index of all charges or of all actions taken by them. When you
select any charge or action, you can then also view the summary (name of entity/charge/action).
** View Full Orders– You can view the full order passed by the regulatory authorities.
*** Download Full Orders– You can view the full order passed by the regulatory authorities and also download/save it on your computer.
Please let us know the plan which you would be interested in so that we can share the subscription fee details.
New Feature: Names of over 3 lakh directors disqualified by MCA and over 1.50 lakh companies with which they are associated have now been added. A new section of Politically Exposed Persons (PEP) has also now been added.
PAN/DIN/CIN based search facility
Some of the regulators quote PAN/DIN/CIN numbers of the indicted entities. These numbers are captured by us in our database and the facility to search on this basis is being provided. For this, there is an additional annual fee.
Please note that the subscription fee covers all users in your team/division.
No commercial use or distribution/reselling without authorization from us
Please note that our subscription fee is applicable only for end-use and non-commercial purposes. If you wish to use our data commercially or for distribution/re-selling, please contact us.
API access can also be provided. Extra charges shall be applicable.