PLANS / PRICED IN US DOLLARS

Clarity before you commit.

Start with one company. Retain a research desk when checks become a regular part of your business.

Every plan includes a written scope, traceable sources and a clear record of what could—and could not—be verified.

ONE-TIME CHECK

ONE-TIME / SINGLE COMPANY

Company Verification

US$249per company · one time

A focused desk-based check before you appoint a supplier or commit to a new counterparty.

One Indian company or LLP per check
Registry status, directors and available ownership indicators
GST registration check where a GSTIN is available
Website and registered-address consistency review
Accessible litigation and adverse-media screening
English PDF report with source log, red flags and evidence gaps
Target: 5 business days after scope, payment and required details are received
One clarification round within 7 days of delivery

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MONTHLY RETAINER

Research Desk

US$649per month

For smaller businesses with a recurring pipeline of Indian counterparties.

Up to 3 standard Company Verification checks per billing month
Same scope and report format as the US$249 check
One 30-minute monthly findings call
Monthly consolidated red-flag summary
Additional standard checks: US$225 each
Target: 5 business days per check; queue agreed at kickoff

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MONTHLY RETAINER

Research Partner

US$1,199per month

For advisers and procurement teams reviewing multiple Indian companies.

Up to 6 standard Company Verification checks per billing month
Same scope and report format as the US$249 check
Two 30-minute findings calls per month
One comparative summary covering companies checked that month
Additional standard checks: US$199 each
Target: 5 business days per check; delivery schedule agreed in advance

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Desk research only. Verification means checks against the records available to us; it does not certify a company's integrity, creditworthiness or ability to deliver.

BEYOND A STANDARD CHECK

Deeper assignments. Individually scoped.

Financial red-flag analysis, commercial due diligence, sector research, modelling and multi-entity assignments are quoted separately.

On-site visits, interviews and specialist verification are subject to feasibility and a separate written quote. These are not included in the US$249 check or monthly retainers.

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Clear terms from the start.

Retainer terms

One-month initial term; monthly fees invoiced in advance.
Renewal requires written agreement; no automatic card charging.
Unused checks expire at the end of the billing month and do not roll over.
Each legal entity counts as one check. Group companies are separate checks.
Extra work begins only after you approve the additional fee.

Scope and fees

All prices are in USD; applicable taxes are additional and shown on the quote.
Paid records, databases, travel and third-party fees require advance approval and are billed separately.
Timing depends on record access and complete information; delays are communicated.
No audit assurance, legal or tax opinion, bank-balance authentication or guarantee of fraud detection.
Cancellation and any refund for unperformed work are set out in the engagement letter before payment.

To begin, email the company name, CIN or GSTIN if known, website, purpose of the check and deadline. We confirm feasibility, scope and invoice details before accepting an assignment.

The enquiry link opens your email application. It does not place an order or take payment. Need assistance? support@pareekresearch.in