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
YOGESH KULSHRESTHA 01501405	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
DEEPTI GUPTA 03551096	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
HIMANSHU AGRAWAL 07708253	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
AAKANKSHA VIJAY 07708478	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
LOKESH KUMAR NAGAR 07708489	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
ANIL KUMAR 07708499	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
HEMANT KUMAR VIJAY 07708508	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
MEENAKSI GUPTA 07708511	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
NAIM AFZAL 07708517	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
OM PRAKASH NAMA 07708533	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
SANJAY KUMAR 07708536	Designated PartnerSince 17 Mar 2017	17 Mar 2017	19 Jun 2024
VIDHYA 07708539	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
ANITA 07708912	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
PRADEEP SINGH HADA 07708919	Designated PartnerSince 17 Mar 2017	17 Mar 2017	19 Jun 2024
RAKHI TYAGI 07708923	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
ANKIT JAIN 07708988	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
BHARAT RAM SHARMA 07708989	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
DAYARAM MALAV 07708990	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
CHANDRA PRAKASH JAIN 07709006	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
CHETANYA PRAKASH 07709007	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
GIRI RAJ NAYAK 07709412	Designated PartnerSince 17 Mar 2017	17 Mar 2017	19 Jun 2024
ABHAY TIWARI 07709452	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
GIRJESH NAMA 07709478	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
HARIOM SUMAN 07709482	Designated PartnerSince 17 Mar 2017	17 Mar 2017	19 Jun 2024
MADHVI SAXENA 07709504	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
MANJU YOGI 07709508	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
MURLI MANOHAR NAMDEV 07709532	Designated PartnerSince 17 Mar 2017	17 Mar 2017	29 May 2024
MANJULATA 07709534	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
PRIYANKA PRAJAPATI 07709541	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
OM PRAKASH SAINI 07709544	Designated PartnerSince 17 Mar 2017	17 Mar 2017	19 Jun 2024
SHWETA JOSHI 07709550	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
PRADEEP SHARMA 07709558	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
TANUJ SHARMA 07709604	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
SURYA KANT GUPTA 07709610	Designated PartnerSince 17 Mar 2017	17 Mar 2017	19 Jun 2024
SUMITRA 07709619	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024
SHARAFAT TULLA SHEKH 07709624	Designated PartnerSince 17 Mar 2017	17 Mar 2017	01 Jul 2024
DURGA SHANKAR MEROTHA 07710919	Designated PartnerSince 17 Mar 2017	17 Mar 2017	19 Jun 2024
LALITA SUMAN 07710943	Designated PartnerSince 17 Mar 2017	17 Mar 2017	12 Jul 2024

APEXARISE PROJECTS LLP

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Current Directors

Past Directors