Company Due Diligence Reports for Private Companies in India

Choose the Right Report for Your Risk Decision

From KYC verification to deep company due diligence — Omna reports scale with your credit and investment decisions.

Ideal for Banks & NBFCs, enterprise risk teams, and business owners. Learn more about our process on How We Work.

Learn how OmnaBasic provides access to private company financial statements and why it is the right fit for many credit and compliance workflows. For MCA data basics, see our guide on MCA company search.

OmnaIDfy

KYC & Identity Verification

₹50/ REPORT

excl. GST

Volume

1,000Reports

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Total Amount : ₹50,000 (excl. GST)

Company Identification
Directors & KMP Profiles
Director Network Mapping
Basic Banker & Charges Data

OmnaBasic

Smart Company Intelligence

₹500/ REPORT

excl. GST

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need 25+ Reports?

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Total Amount : ₹2,500 (excl. GST)

Everything in OmnaIDfy

5-Year Financial Statements
Financial Ratios & KPI Charts
Basic Ownership Structure
Director Network Mapping
Related Parties
Financial Risk Score

ADVANCED

OmnaPRO

Advanced Due Diligence

Everything in OmnaBasic + Advanced Proprietorship & Partnership Reports

OmnaScore 360° Risk Model
Adverse Media & Litigation Checks
Supply Chain Intelligence
Analyst Commentary

Advanced Features

Portfolio MIS
Monitor your entire portfolio of companies in one dashboard and monitor exposure across industries and usage by team users.
Advanced User Management
Create multiple users within your organisation and assign role-based access controls.
Portfolio Creation with Hand-holding
Our team helps you structure and set up your portfolio from day one. Ideal for customers with large portfolios.
Automatic Data Refresh
Schedule automatic refreshes for your portfolio companies — annually, bi-annually, or quarterly — so the latest information is always ready when you need it.
ODi - AI Assistant
Ask ODi questions about any company in natural language and get instant insights from report data.
Customer Document Upload
Securely upload internal documents — such as contracts, notes, and due diligence files — directly to a company profile to generate deeper insights with ODi.
Dedicated Account Manager
A dedicated OmnaData relationship manager to assist with onboarding, portfolio setup, and ongoing research queries.

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Full comparison

Feature	OmnaIDfy	OmnaBasic	OmnaPro
Company Identification Verified company identity including registration details, legal identifiers, addresses and operational status.
OmnaScore 360° Risk Model OmnaData proprietary scoring model evaluating business profile, industry outlook, management quality and financial strength.
Business Profile & Operations Detailed overview of business activities, products/services and operational background.
Directors & KMP Profiles Profiles of directors and key management personnel including tenure and associated companies.
Director Network Mapping of other companies where directors hold positions to identify related entities.
Related Parties Mapping of Ultimate Holding, Holding, Associates, Joint-venture and Subsidiary companies to understand group structures.
Ownership & Shareholding Analysis of shareholding patterns including promoters, institutions and capital structure.		Basic
Historical Financial Statements Multi-year financials including Profit & Loss, Balance Sheet and Cash Flow statements.
Financial Ratios & KPI Charts Financial performance indicators covering profitability, leverage, liquidity and working capital.
Financial Risk Score Automated risk assessment derived from financial performance and credit indicators.
Audit & Compliance Details Corporate compliance records including MCA filings and auditor information.
Adverse Media & Litigation Checks Manual research identifying legal disputes and negative media coverage.
Bankers & Charges Banking relationships including open and closed charges on company assets.	Basic	Detailed	Advanced
Analyst Commentary Expert insights interpreting financial performance, management history and operational risks.

OmnaIDfy

Company Identification

OmnaScore 360° Risk Model

Business Profile & Operations

Directors & KMP Profiles

Director Network

Related Parties

Ownership & Shareholding

Historical Financial Statements

Financial Ratios & KPI Charts

Financial Risk Score

Audit & Compliance Details

Adverse Media & Litigation Checks

Bankers & ChargesBasic

Analyst Commentary

OmnaBasic

Company Identification

OmnaScore 360° Risk Model

Business Profile & Operations

Directors & KMP Profiles

Director Network

Related Parties

Ownership & ShareholdingBasic

Historical Financial Statements

Financial Ratios & KPI Charts

Financial Risk Score

Audit & Compliance Details

Adverse Media & Litigation Checks

Bankers & ChargesDetailed

Analyst Commentary

OmnaPro

Company Identification

OmnaScore 360° Risk Model

Business Profile & Operations

Directors & KMP Profiles

Director Network

Related Parties

Ownership & Shareholding

Historical Financial Statements

Financial Ratios & KPI Charts

Financial Risk Score

Audit & Compliance Details

Adverse Media & Litigation Checks

Bankers & ChargesAdvanced

Analyst Commentary

Portfolio Intelligence Platform for Enterprise Teams

Enhance your OmnaBasic or OmnaPro experience with powerful platform tools designed for portfolio monitoring, collaboration, and faster insights. Some capabilities are available as optional add-ons.

Platform Capability	OmnaBasic	OmnaPro
Portfolio MIS Monitor your entire portfolio of companies in one dashboard and monitor exposure across industries and usage by team users.	Optional Add-On	Optional Add-On
Advanced User Management Create multiple users within your organisation and assign role-based access controls.	Optional Add-On	Optional Add-On
Portfolio Creation with Hand-holding Our team helps you structure and set up your portfolio from day one. Ideal for customers with large portfolios.	Included	Included
Automatic Data Refresh Schedule automatic refreshes for your portfolio companies — annually, bi-annually, or quarterly — so the latest information is always ready when you need it.	Optional Add-On	Optional Add-On
ODi - AI Assistant Ask ODi questions about any company in natural language and get instant insights from report data.		Optional Add-On
Customer Document Upload Securely upload internal documents — such as contracts, notes, and due diligence files — directly to a company profile to generate deeper insights with ODi.		Optional Add-On
Dedicated Account Manager A dedicated OmnaData relationship manager to assist with onboarding, portfolio setup, and ongoing research queries.	Optional Add-On	Included

OmnaBasic

Portfolio MISOptional Add-On

Advanced User ManagementOptional Add-On

Portfolio Creation with Hand-holdingIncluded

Automatic Data RefreshOptional Add-On

ODi - AI Assistant

Customer Document Upload

Dedicated Account ManagerOptional Add-On

OmnaPro

Portfolio MISOptional Add-On

Advanced User ManagementOptional Add-On

Portfolio Creation with Hand-holdingIncluded

Automatic Data RefreshOptional Add-On

ODi - AI AssistantOptional Add-On

Customer Document UploadOptional Add-On

Dedicated Account ManagerIncluded

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