Editorial · research desk

The CorpIntel blog

Monthly analysis of MCA bulk releases, sector deep-dives, shell-pattern observations, and field-tested due-diligence pieces.

10 posts · weekly cadence

directorsPublished 2026-04-18·3 min·By Team CorpIntel

Director networks: stored associations and Section 165

Read appointment history carefully and avoid turning an incomplete directory count into an eligibility verdict.

compliancesection 165networksRead →

strike-offPublished 2026-04-16·3 min·By Team CorpIntel

Distinguish a proposal, a final removal and a restoration order before drawing conclusions from a directory status.

statusdue diligencecomplianceRead →

due diligencePublished 2026-04-15·3 min·By Team CorpIntel

A reproducible way to record identity, dates, evidence gaps and questions when researching an Indian company.

private companychecklistRead →

capitalPublished 2026-04-14·3 min·By Team CorpIntel

A nominal-capital calculation with explicit missing-value rules and limits on interpretation.

fundraisingdue diligenceRead →

address clusterPublished 2026-04-12·3 min·By Team CorpIntel

Use address matches to organise research without treating a cluster as proof of a shell network.

shell companiesdue diligenceRead →

opcPublished 2026-04-10·3 min·By Team CorpIntel

Understand the rule changes without inferring a founder’s intentions or inventing adoption statistics.

company formationretrospectiveRead →

identifiersPublished 2026-04-08·4 min·By Team CorpIntel

Three MCA identifiers cover three different entity forms. Confusing them causes real problems in due diligence and filings.

CINLLPINFCRNRead →

cinPublished 2026-04-08·3 min·By Team CorpIntel

Three different location questions, and a method for handling dated or conflicting records.

state codesdue diligenceregistered officeRead →

Section 8Published 2026-04-05·3 min·By Team CorpIntel

How to distinguish a conversion proposal, public notice, approval and effective company record.

non-profitconversioncase walkthroughRead →

incorporationsPublished 2026-04-02·3 min·By Team CorpIntel

A transparent method for comparing January–March registrations without presenting incomplete directory coverage as national statistics.

sectorQ1 2026Read →