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
NIKHIL SHIVAYYA HIREMATH 03072645	Designated PartnerSince 04 Oct 2016	04 Oct 2016	12 Jul 2024
SATISH VEERAPPA PATTANSHETTI 03310934	Designated PartnerSince 25 Oct 2017	25 Oct 2017	10 Jul 2024
NEERAJ VASUDEO RAYATE 06691524	Designated PartnerSince 25 Oct 2017	25 Oct 2017	30 Jun 2024
RAHUL DNYANDEO CHAUDHARI 06919744	Designated PartnerSince 25 Oct 2017	25 Oct 2017	19 Jun 2024
KIRAN PRALHAD SUDHARE 07416192	Designated PartnerSince 04 Oct 2016	04 Oct 2016	11 Jul 2024
JASHANJEET SINGH 07605402	Designated PartnerSince 04 Oct 2016	04 Oct 2016	09 Aug 2025
MANOJ BHANUNNY MENON 07605734	Designated PartnerSince 04 Oct 2016	04 Oct 2016	09 Aug 2025
MANGESH BHALCHANDRA OZARKAR 07606380	Designated PartnerSince 04 Oct 2016	04 Oct 2016	09 Aug 2025
SHUBHANGI AJEET JEJURKAR 07606382	Designated PartnerSince 04 Oct 2016	04 Oct 2016	09 Aug 2025
RAYISA SIKANDAR SHAIKH 07606391	Designated PartnerSince 04 Oct 2016	04 Oct 2016	09 Aug 2025
EKTA AHUJA MANOJ 07606392	Designated PartnerSince 04 Oct 2016	04 Oct 2016	09 Aug 2025
SUHAS BHIMRAO PATIL 07606620	Designated PartnerSince 04 Oct 2016	04 Oct 2016	-
VIKRAM JAGTAP VIJAYSING 07618761	Designated PartnerSince 04 Oct 2016	04 Oct 2016	19 Jun 2024
AYUSHMAN SEN 07844133	Designated PartnerSince 25 Oct 2017	25 Oct 2017	17 Aug 2025
HITESH NAVNITLAL LAAD 08175882	Designated PartnerSince 25 Oct 2017	25 Oct 2017	19 Jun 2024
RAJENDRA VASANT PATIL 08175919	Designated PartnerSince 25 Oct 2017	25 Oct 2017	22 Aug 2025
KIRAN VINAYAK NAIKNAWARE 08175920	Designated PartnerSince 25 Oct 2017	25 Oct 2017	22 Aug 2025
SATYAJEET SURYAWANSHI 08175925	Designated PartnerSince 25 Oct 2017	25 Oct 2017	22 Aug 2025
AVINASH SURYAKANT KATE 08175933	Designated PartnerSince 25 Oct 2017	25 Oct 2017	22 Aug 2025

7 ORANGE HEALTHCARE ORGANIZATION LLP

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Current Directors

Past Directors