Since inception in 2003, we have been running this website as a free public service at our cost, with some support from the Ministry of Corporate Affairs as also the stock exchanges. However, due to increasing costs of both creating and maintaining the database/website, given its huge usage, we are now instituting a subscription fee for certain features of the website.
The primary function of the website of providing a simple search for identifying actions against a given person/entity shall continue to be available free of charge.
The following features/functionalities shall now be available on an annual subscription fee basis:
|Subscription Options||Search for identifying actions against person/entity||My Watchout, Focussed Search, New Databases Added, Recent Regulatory Orders||View Defaulters, ‘Regulator-wise’*||View Full Orders**||Download Full Orders***|
* View Defaulters ‘Regulator-wise, Charge-wise, Action-wise ’–
You can click on the name of any regulatory body (SEBI, RBI etc.) to see the complete
index of all charges or of all actions taken by them. When you
select any charge or action, you can then also view the summary (name of entity/charge/action).
** View Full Orders– You would be able to view the full order passed by the regulatory authorities.
*** Download Full Orders– You would be able to view the full regulatory orders passed by the regulatory authorities and also be allowed to download/save it on your computer.
Please let us know the plan which you would be interested in so that we can share the subscription fee details.
New Feature: Names of over 3 lakh directors disqualified by MCA and over 1.50 lakh companies with which they are associated have now been added.
PAN/DIN/CIN based search facility
Some of the regulators have of late started quoting PAN/DIN/CIN numbers of the indicted entities. These numbers are now being captured by us in our database. For PAN/DIN/CIN based search facility, there is an additional annual fee.
Please note that the subscription fee covers all users in your organisation (where the organisation domain email ID is the same).
No distribution/reselling without authorization from us
Please note that the above subscription charges are applicable only for non-commercial and internal usage within your organisation. If you wish to use our data commercially or for distribution/re-selling, please contact us.
Cheques favouring Prime Investors Protection Association & League can be sent to 624, DLF Tower B, District Centre, Jasola, New Delhi-110044.
Wire transfers can be made as per details given below. After making the payment, email us the details of the transfer at firstname.lastname@example.org.
DETAILS FOR FUND TRANSFER - PAN – AADCP1437A
|BENEFICIARY||PRIME INVESTORS PROTECTION ASSOCIATION & LEAGUE|
|BANK NAME||HDFC BANK LTD.|
E-6,LOCAL SHOPPING CENTRE
MASJID MOTH,GREATER KAILASH – II
NEW DELHI – 110048
|ACCOUNT TYPE||CURRENT ACCOUNT|