India's Most Trusted Partner for IBC Section 29A Due Diligence
Helping Resolution Professionals (RPs) perform comprehensive Section 29A due diligence for informed decision-making across CIRP and liquidation matters.
Preferred by Leading Consulting & Insolvency Teams Across India
Why AI-Powered Section 29A Due Diligence Matters
Manual investigations can be time consuming and may still leave critical gaps. SignalX combines AI-powered investigations, automation, and expert analysis to accelerate Section 29A due diligence for Resolution Professionals.
By analysing connected parties, litigations, insolvency proceedings, regulatory actions, and other key risk indicators across diverse public sources, SignalX helps uncover relevant eligibility concerns faster. Comprehensive connected-party mapping and evidence-backed findings support more informed decision-making across CIRP and liquidation matters.
Why Resolution Professionals Choose SignalX
Connected Party Discovery & Mapping
Identify direct & indirect relationships across entities, promoters, directors, shareholders, & associated parties to uncover hidden risks.
Dedicated Quality Control (QC) Team
Every report undergoes a structured quality review process to validate findings, verify supporting evidence, and ensure accuracy before final delivery.
Evidence-Backed Investigation Reports
Every key finding is supported by verifiable evidence sourced from regulatory records, litigation databases, corporate disclosures, and trusted public sources.
Faster Turnaround
Technology-driven workflows accelerate research, screening, and analysis, enabling faster report delivery while maintaining investigative depth, accuracy, and quality.
Trusted Across CIRP & Liquidation Assignments
Delivering reliable Section 29A due diligence, connected-party investigations, and evidence-backed intelligence for critical insolvency decision-making.
Structured Due Diligence Process
A standardized framework delivers consistent due diligence through connected-party analysis, compliance verification, litigation screening, and risk assessment.
Real Stories. Real Results.
Connect With Our Section 29A Due Diligence Experts
Speak with our due diligence team to understand how SignalX can support Section 29A due diligence through comprehensive investigation reports.
Book a quick call to review your requirements, timelines, and scope.
Request a quote today. Let us know your requirements.
FAQs
Section 29A specifies the categories of persons and entities that are ineligible to submit a resolution plan under the Insolvency and Bankruptcy Code (IBC). The provision is intended to prevent certain defaulting or disqualified parties from regaining control of insolvent companies through the resolution process.
Section 29A assessments often require reviewing promoters, connected parties, litigation history, insolvency records, regulatory actions, and corporate relationships. Comprehensive due diligence helps identify potential eligibility concerns before a resolution plan is considered.
A Section 29A due diligence report may include investigations into Resolution Applicants, promoters, directors, shareholders, connected parties, litigation records, insolvency proceedings, regulatory actions, adverse findings, and other relevant risk indicators.
Section 29A eligibility may extend beyond the named Resolution Applicant. Identifying connected persons, affiliates, subsidiaries, and related entities can help uncover relationships that may affect eligibility assessments.
Resolution Applicants undergo review and due diligence as part of the insolvency resolution process. These assessments may involve examination of promoters, connected parties, litigation records, insolvency history, regulatory actions, and other relevant factors.
These reports are commonly used by Resolution Professionals, Insolvency Professionals, lenders, legal advisors, financial advisors, and Committee of Creditors (CoC) members involved in insolvency resolution processes.
The turnaround time depends on the complexity of the Resolution Applicant, connected parties, and the scope of investigation. SignalX delivers comprehensive Section 29A due diligence reports within 48 hours for most standard engagements.
SignalX provides investigation-led due diligence reports covering Resolution Applicants, promoters, connected parties, litigation exposure, insolvency history, regulatory actions, and other relevant risk indicators to support informed decision-making.
Accelerate Your Section 29A Due Diligence
Get comprehensive due diligence reports designed to help Resolution Professionals accelerate investigations through connected-party discovery, evidence-backed findings, and structured analysis for faster and more informed decision-making.
