How could the status of suppliers be known to foreign investors in India?

India holds an exceptional public record system. It is thus very easy to find relevant information of your suppliers therefrom. Here is a list that would help inspire:

1. Company and personnel information (including share capital and tax issues);
2. Corporate structure;
3. Directors and shareholders, their interests and conflicts (if any);
4. Financial information and status;
5. Licenses, permits, approvals, and specific statutory compliance;
6. Any previous court orders or litigation issues against the company in question;
7. Insurance and quality thereof; and
8. Previous clients and references.