Associate Group Mapper
Identify artificial capital inflation and "Cash Carousels" between related parties. Monitor how funds rotate through different fiscal closing dates to window-dress group net worth.
Forensic Group Structure Audit
2026 AUDIT COMPLIANCE MODULE
The Cash Carousel: When related entities have different fiscal closing dates (e.g., Dec vs Mar), a single capital amount can be moved between entities to appear as "Cash at Bank" in both audits. This **Artificial Group Inflation** creates a false sense of solvency that 2026 Credit Audit standards are designed to detect.
Group Structure Modeling
MCA21 Corporate Registry Auto-Fill
Retrieve real director profiles and registered bank charges directly from MCA filings.
Unlock AI Analysis Report
Get instant narrative insights analyzing sales trajectories, operating margins, liquidity benchmarks (1.33 Current Ratio), and audit red flags using Google Gemini 1.5 Flash.
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