Question 1

What is a Business Information Report (BIR) for registered entities?

Accepted Answer

A Registered BIR is a comprehensive due diligence document built exclusively on statutory data. Unlike reports for unregistered firms, it aggregates official filings from the Ministry of Corporate Affairs (MCA), GSTN, and ROC for Private Limited, Public Limited, and LLP entities to provide a verified 'Source of Truth' for credit and risk assessment.

Question 2

How is this live BIR different from a traditional credit bureau PDF?

Accepted Answer

Traditional reports are often 'snapshots' that become obsolete the moment they are saved. Our product is a Live Data Layer. Instead of a static PDF, you access a dynamic engine that pulls real-time data from government portals, ensuring your risk policy is based on today’s filings, not six-month-old archives.

Question 3

Which data sources are covered in your registered entity reports?

Accepted Answer

We provide a 360-degree view by aggregating data from: MCA21 for shareholding, director details, and charges; GSTN for tax filing discipline and turnover trends; Legal/Courts for stage-wise litigation tracking across District, High, and Supreme Courts; Default Lists including RBI Defaulters, SEBI debarred lists, and EPF data.

Question 4

Does the BIR support RBI and SEBI compliance norms?

Accepted Answer

Yes. Our reports are engineered to meet the stringent KYB (Know Your Business) and PMLA (Prevention of Money Laundering Act) guidelines. They facilitate 'Perpetual KYC' by automatically flagging changes in directorship, shareholding, or legal status, helping BFSI institutions stay audit-ready.

Question 5

Can we integrate these reports into our existing LOS or ERP?

Accepted Answer

Absolutely. Our product is built as a DaaS (Data as a Service) platform. You can access reports via our secure web portal or integrate our REST APIs directly into your Loan Origination System (LOS), ERP, or internal risk models for automated decisioning.

Question 6

Can I customize the data points in my report?

Accepted Answer

Yes. Using our Dynamic Report Architect, you can select from over 100+ data variables to build a format that matches your specific credit policy. You can remove irrelevant noise and standardize templates for your entire organization to ensure consistent risk evaluation.

Director Name	Designation	Date of Appointment	Last Updated
PRASHANT SHIVAPPA HOLKUNDE 00649028	Designated PartnerSince 22 Jul 2015	22 Jul 2015	27 May 2024
NARAYANCHANDRA ISHWARAPPA HEBSUR 00741858	Designated PartnerSince 22 Jul 2015	22 Jul 2015	11 Jul 2024
VIJAY VEERABHADRAPPA GADAGI 02741252	Designated PartnerSince 22 Jul 2015	22 Jul 2015	19 Jun 2024
NAGABHUSHAN SIDDAYYA HIREMATH 03175181	Designated PartnerSince 22 Jul 2015	22 Jul 2015	21 Jul 2025
RAMESH VISHNUREDDY HOSAMANI 05322057	Designated PartnerSince 22 Jul 2015	22 Jul 2015	11 Jul 2024
ASHOK BANGARSHETTAR 05329943	Designated PartnerSince 22 Jul 2015	22 Jul 2015	27 Jul 2025
RAJARATAN BASAVANNEPPA GHANTI 07143155	Designated PartnerSince 22 Jul 2015	22 Jul 2015	04 Aug 2025
ARUNKUMAR CHAVAN 07218167	Designated PartnerSince 22 Jul 2015	22 Jul 2015	05 Aug 2025
VINEETA SHRISH PATIL 07218179	Designated PartnerSince 22 Jul 2015	22 Jul 2015	05 Aug 2025
MALLIKARJUN GHANLINGAYYA HIREMATH 07218189	Designated PartnerSince 22 Jul 2015	22 Jul 2015	05 Aug 2025
MANOJKUMAR VAIJANATHRAO BHUTTE 07218194	Designated PartnerSince 22 Jul 2015	22 Jul 2015	16 Jun 2024
MOHANBABU ANNAPPA TUKADE 07218213	Designated PartnerSince 22 Jul 2015	22 Jul 2015	05 Aug 2025
PRADEEP KALLOLLIMATH 07218227	Designated PartnerSince 22 Jul 2015	22 Jul 2015	30 Jun 2024
PRAKASH KORI 07218234	Designated PartnerSince 22 Jul 2015	22 Jul 2015	05 Aug 2025
PRAVEENKUMAR FAKEERAGOUDA SALIGOUDAR 07218237	Designated PartnerSince 22 Jul 2015	22 Jul 2015	30 Jun 2024
VEERANNA MOHAN GADAD 08902937	Designated PartnerSince 05 Oct 2020	05 Oct 2020	11 Jul 2024

AARYAVEDANTA SCAN CENTRE LLP

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Current Directors

Past Directors