Compliance defaulter lead data

🧪 Active Investigation Companies that miss statutory tax and compliance filings can be identified via public data and monetized as leads for CA/compliance services.

CURRENT POSITION I believe there is a systematic, legal way to identify high-intent compliance-defaulter companies using MCA, GST, and financial inference, and this data is valuable to CAs.

KEY ASSUMPTIONS Missed or delayed statutory filings indicate a strong need for paid compliance services. Public corporate filings are sufficient to infer compliance risk without accessing private tax data. CA firms are willing to pay for curated, scored compliance-risk leads.

SUPPORTING EVIDENCE MCA company master data shows last filing dates and active status, allowing identification of overdue annual filings. GSTIN status (active/suspended) is publicly checkable and correlates with compliance issues. Low tax expense relative to revenue in financial statements suggests under-filing or minimal compliance.

OPEN QUESTIONS How accurate compliance-risk inference is without direct access to income tax filing data. Best pricing and packaging model for selling this data to CA firms. Legal boundaries on outreach messaging using inferred non-compliance.

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