Tracing Legal Info Across India

Part of the LexTechSuite Ecosystem. Delivering Legal Intelligence since 2008.

LegaTrace, by LexTechSuite

CASES
DATABASE
INDIA

TRADEMARKS
DATABASE
INDIA

DEFAULTER
LISTS'
RECORDS

PATENTS
DATA
INDIA

COPYRIGHTS
DATABASE
INDIA

COMPANIES,
and 3.6M+
Directors






COVERAGE

COVERAGE

LITIGATION

We are the oldest and one of the largest litigation tracing / aggregation companies in India. Our databases cover remotest parts of the country and courts of all types.

MCA / ROC

We cross reference data from Ministry of Corporate affairs / Registrar of Companies - with - all other kinds of information that help us generate unique reports.

LISTING, GST, PAN, ETC

We map GST numbers and PAN numbers (in some cases TAN also) - for companies / LLPs. Further, or listed companies, some basic listing information with links to NSE / BSE are added too.

SOCIAL INFO

Official websites of companies, and their social media - can at times give insights into the company / culture. In our reports, we map links to these - to help you analyze for yourself.

IP OWNERSHIP

Sometimes competitor IP info can help - sometimes entering a JV, you may realize that while all other parameters match, there is an IP conflict! Our reports help prevent such situations.

DEFAULTER LISTS

On boarding, lending and risk teams' favourite! While our reports include a search in defaulter lists - some of these teams prefer to have access to the database for unlimited searches.





LegaTrace, by LexTechSuite

More About Us

LegaTrace by LexTechSuite aggregates legal information across the country. Besides the above mentioned, six coverage areas, we also track a variety of information from authorities across India. We have systems built upon this data and data service platform to serve a variety of needs via above mentioned delivery methods.

  • Government Data

    Gazettes? Notifications? Circulars? GRs? - YES - with Machine Learning based extraction of data for analysis! Automatic alerts in your inbox for items that are relevant to your organization!

  • FIRs / Property Card

    We track sources for First Information Report (FIR) filings across the country. We also have, in specific cases, solutions to perform searches for property cards and other such items.

  • Recovery / Skip Tracing / Related

    We also consult to find you, recovery techniques - data assisted tools and via our consulting firm, even execution of matters and recoveries.

  • Custom Solutions & Integrations

    With the Data + Solutions Built + Network of Professionals - we can help solve a variety of problems in the legal space. We custom create solutions for your organizations needs. Talk to us for the same!






REACH OUT TO DISCUSS A SOLUTION FOR YOUR NEEDS


We pride ourselves in putting together a curated solution for your needs. Risk Teams, Recovery Teams, Verification and KYC Teams, On-Boarding Teams - we have worked with them all.


TALK TO US!