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
DEVENDRABHAI GOVINDBHAI VASAVA 07919831	Designated PartnerSince 02 Feb 2019	02 Feb 2019	19 Aug 2025
ASHVINBHAI GOVINDBHAI VASAVA 07919839	Designated PartnerSince 02 Feb 2019	02 Feb 2019	19 Aug 2025
JITENDRABHAI KANTILAL VASAVA 07925861	Designated PartnerSince 02 Feb 2019	02 Feb 2019	19 Aug 2025
NARESHBHAI HANDIYABHAI VASAVA 07991787	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
NIKUNJKUMAR VASAVA 07991789	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
PRADIPKUMAR VASAVA 07991794	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
MEENABEN VASAVA 07991800	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
MANISHABEN RASIKBHAI VASAVA 07991817	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
RINABEN VASAVA 07991818	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
HARSHIKABEN BHARATBHAI VASAVA 07991821	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
PRAKASHBHAI MAGANBHAI VASAVA 08070981	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
PRAVINBHAI VASAVA 08070999	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
SURESHBHAI RASIKBHAI VASAVA 08071000	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
PUSPABEN NARSINGBHAI VASAVA 08071003	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
VIRSINGBHAI DHANJIBHAI VASAVA 08071004	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025

Director Name	Designation	Date of Appointment	Last Updated
DEVENDRABHAI GOVINDBHAI VASAVA 07919831	Designated PartnerSince 02 Feb 2019	02 Feb 2019	19 Aug 2025
ASHVINBHAI GOVINDBHAI VASAVA 07919839	Designated PartnerSince 02 Feb 2019	02 Feb 2019	19 Aug 2025
JITENDRABHAI KANTILAL VASAVA 07925861	Designated PartnerSince 02 Feb 2019	02 Feb 2019	19 Aug 2025
NARESHBHAI HANDIYABHAI VASAVA 07991787	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
NIKUNJKUMAR VASAVA 07991789	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
PRADIPKUMAR VASAVA 07991794	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
MEENABEN VASAVA 07991800	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
MANISHABEN RASIKBHAI VASAVA 07991817	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
RINABEN VASAVA 07991818	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
HARSHIKABEN BHARATBHAI VASAVA 07991821	Designated PartnerSince 14 Nov 2017	14 Nov 2017	20 Aug 2025
PRAKASHBHAI MAGANBHAI VASAVA 08070981	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
PRAVINBHAI VASAVA 08070999	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
SURESHBHAI RASIKBHAI VASAVA 08071000	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
PUSPABEN NARSINGBHAI VASAVA 08071003	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025
VIRSINGBHAI DHANJIBHAI VASAVA 08071004	Designated PartnerSince 19 Feb 2018	19 Feb 2018	21 Aug 2025

SAVITA WEAVES LLP

Current Directors

Past Directors

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors