Real Time Coverage

Biznexxus compiles extensive database of the heightened risk individuals and the businesses. The data is dynamic and is updated regularly. Following table gets updated as soon as their are updates in the Biznexxus databases.It is essential to understand certain basic concepts of the Indian corporate world before getting into the statistics.

Directorships

In India one person can occupy multiple Directorships. Companies Act’2013 restricts the directorships to maximum 15 companies excluding private limited companies. Biznexxus compiles the information on various directorships of the individuals in India and produce different reports.

Real Time Coverage

Companies

It is essential to understand the different types of the formats in which a business can be established.

  • Private Ltd Company
  • Public Ltd Company
  • Companies Listed on Stock Markets
  • Limited Liability Partnership(LLP)

Biznexxus compiles the information about these type of entities from various public domain sources and various registries. This data is perpetually updated, when there are significant changes in the business nexuses. These updations are event driven and we donot maintain or aggregate the data of all the companies in the registry. We donot clone the data from the other registries to make it interesting. We provide only the databases which are based on the solid fundamental research.

Latest

Employee Due Diligence

What actually does the term Due Diligence mean? The term...

Operational Due Diligence – A Critical Review Of Business Operations

Defining Operational Due Diligence Operational due diligence (ODD) is...

Forensic Due Diligence Services

Certified Due Diligence Specialists are some times required to...

Reputational Due Diligence Services

Auditronix which is the leader in due diligence certifications...

Join Us

spot_img

Don't miss

India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters

Summary India and the EU (European Union) concluded negotiations for...

India and Germany: Navigating AML, sanctions and compliance across borders

Summary India and Germany are strengthening their economic relationship through...

Riskpro Technology Built Ledgerlens for Modern Financial Intelligence

Financial investigations today are no longer limited to reviewing...
Rajendra Kumar
Rajendra Kumar
Rajendra Kulkarni is Head of Education initiative of Riskpro Management Consulting P Ltd. He is a lawyer by profession and forensic accounting education leader in India

Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks

Summary Germany's KI-MIG is the national law that puts the EU AI Act into practice on German soil, naming the Federal Network Agency (BNetzA) as...

India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters

Summary India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...

India and Germany: Navigating AML, sanctions and compliance across borders

Summary India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...