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
MUHAMMED NAZEER KOCHU MUHAMMED 07746368	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
MUHAMMED SAKEER 07746370	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
MOHAMMAD HAROON 07758233	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
JALEEL HUSINE 07758240	Designated PartnerSince 31 May 2017	31 May 2017	12 Jul 2024
HASSAN RASHID 07758245	Designated PartnerSince 31 May 2017	31 May 2017	11 Aug 2025
KOCHUMOHAMMED MATTAKOMBANAL SADUKUTTY 07758247	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
NISSAR MOHAMMED KHAN 07758253	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
AMBAZHATHINAL MOHAMMED ABDULSAMAD 07758256	Designated PartnerSince 31 May 2017	31 May 2017	12 Jul 2024
SADIK PARAYIL ABDULRAHIM 07758266	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
MUNEER PULICKEEL ABDULKAREEM 07758271	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
ALIKUTTY AMBATTUKUNNEL MOIDEENRAUTHER 07758278	Designated PartnerSince 31 May 2017	31 May 2017	16 Aug 2025
MOHAMMEDARIF PUTHENPARAMBIL MOHAMMED KHAN 09072589	Designated PartnerSince 17 Feb 2021	17 Feb 2021	06 Sep 2025
VELLAPPALLIL SHAHUL HAMEED NOWFAL 09072590	Designated PartnerSince 17 Feb 2021	17 Feb 2021	12 Jul 2024
SIRAJ ABDULKARIM KANDATHIL 09072785	Designated PartnerSince 17 Feb 2021	17 Feb 2021	05 Sep 2025

CENTURYSTAPLES CONVENTION AND SPORTS CEN TRE LLP

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