About us

NIDAAN Intelligence Services (I) Private Limited is an ISO 9001:2015 certified risk management and private investigation company. Originally founded in 2005 and formally incorporated as a Private Limited firm in March 2017 under the Ministry of Corporate Affairs, we deliver confidential, high-accuracy intelligence across corporate, legal, and personal sectors. Headquartered in Jamshedpur, Jharkhand, our operations integrate advanced technology, field intelligence, and a growing nationwide network to safeguard client interests.

Company Snapshot

FieldOfficial Record
Legal Name

NIDAAN Intelligence Services (I) Private Limited

Certification

ISO 9001:2015 Quality Management System

Corporate ID (CIN)

U74999JH2017PTC009781

GST Registration

20AAFCN5561P1Z7

Udyam Registration

UDYAM-JH-06-0021245 (Micro Enterprise)

Registered Address

1/2, 1st Floor, BC Dey Complex, D Road, Sonari, Jamshedpur, Jharkhand - 831011

Core Service Divisions

Corporate Background Verification (BGV)

Protecting businesses from hiring risks and resume fraud through end-to-end background screening:

  • Identity & Address Verification: Geo-tagged digital checks and physical field visits for address confirmation.

  • Employment & Education Screening: Direct validation of past tenures, conduct, and academic credentials with primary institutions.

  • Legal & Financial Checks: Cross-referencing e-Courts, police databases, CIBIL scores, and regulatory watchlists.

Financial & Insurance Claims Investigation

Detecting fraudulent financial activities and verifying complex claims to prevent capital loss:

  • Insurance Verification: Dedicated probes into Life, Health, Motor, Personal Accident, Fire, Burglary, and Cargo claims.

  • Corporate & Banking Intelligence: Asset tracing, Non-Performing Asset (NPA) investigations, AML/KYC checks, and pre-investment M&A due diligence.

Personal & Matrimonial Investigation

Providing clear facts to support private, family, and domestic decision-making:

  • Matrimonial Services: Pre-matrimonial background checks and post-matrimonial infidelity tracking.

  • Domestic Security: Background checks on house help, missing person tracing, and youth monitoring.

Legal Support & Evidentiary Services

Providing attorneys and corporate legal teams with admissible evidence operating under strict chain-of-custody protocols:

  • Asset Discovery: Uncovering hidden land holdings, luxury assets, shell company ownership, and bank liabilities.

  • Evidentiary Collection: Covert video/photo documentation, document authentication, digital forensics, and witness statement recording.

Contact Information

  • Registered Office: 1/2, 1st Floor, BC Dey Complex, D Road, Near Super Market, Kagal Nagar, Sonari, Jamshedpur, Jharkhand - 831011

  • Email: Central.ops@nidaanverification.com

  • Phone / WhatsApp: +91-9234466631

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