SIGNAL // DEBARMENTS & BLACKLISTS
15,284 people and entities
banned from Indian markets.
NSE debarments, BSE defaulter lists, SEBI banned persons, and MCA disqualified directors. Cross-referenced with active companies so you know when a debarred person sits on boards that affect your portfolio.
BLACKLIST COVERAGE
Four databases. One search.
NSE Debarred Entities
SEBI-ordered debarments from trading, dealing in securities, or accessing capital markets. Includes entities, individuals, and their associated companies.
BSE Defaulter List
Expelled and suspended trading members, defaulting companies, and entities with dues outstanding to the exchange.
SEBI Banned Persons
Individuals barred from the securities market through enforcement, adjudication, or consent orders. Duration and reason tracked.
MCA Disqualified Directors (COMING SOON)
Directors disqualified under Section 164(2) for being on boards of companies that failed to file annual returns or financial statements for 3+ consecutive years.
DIN NETWORK RISK
When a debarred director sits on other boards.
A director debarred from one company does not automatically lose their position on other boards. They may continue to serve — bringing governance risk to every company they touch.
We map the DIN (Director Identification Number) network. When a person appears on any blacklist, we trace every board they sit on and flag those companies for governance risk.
THE QUESTION
The question is not whether YOU know they are debarred. It is whether the other companies they sit on know — and whether your portfolio companies have directors with hidden blacklist connections.
{
"query": "Rajesh Kumar",
"matches": 3,
"results": [
{
"name": "Rajesh Kumar Sharma",
"din": "07654321",
"debarment": "SEBI — 5yr ban, insider trading",
"active_boards": [
"ABC Industries Ltd (Independent Director)",
"XYZ Finance Ltd (Nominee Director)"
],
"risk_flag": "ACTIVE_ON_OTHER_BOARDS"
}
],
"cross_references": {
"legal_cases": 4,
"regulatory_orders": 2
}
}CROSS-REFERENCE ENGINE
Search any company. See hidden connections.
Search any listed company and we will check every director, promoter, and key managerial person against all four blacklists. Hidden governance risk exposed in seconds.
Search Company
Enter company name or CIN. We pull the full board and KMP list.
Cross-Reference
Every DIN checked against NSE, BSE, SEBI, and MCA blacklists.
Network Trace
For any matches, we trace all other boards they sit on — secondary risk mapping.
USE CASES
Who needs this?
Fund Managers
Screen portfolio companies for hidden governance risk. Run every board member through the blacklist before increasing exposure.
Compliance Teams
Automated KYC screening. Check counterparties, borrowers, and business partners against all four databases with a single API call.
IPO Analysts
Before recommending any IPO, check every promoter, director, and anchor investor against the debarment database. Uncover hidden connections.
Uncover hidden governance risk.
Cross-reference any company's board against 15,284 debarred entities in seconds.