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
DHARMESH CHANDRAKANT GANDHI 02972650	Designated PartnerSince 01 Oct 2020	01 Oct 2020	10 Jul 2024
DHONDIRAM VINAYAKRAO KSHIRSAGAR 06445487	Designated PartnerSince 01 Oct 2020	01 Oct 2020	10 Jul 2024
BHAVESH VINODRAI SHETH 06445724	Designated PartnerSince 01 Oct 2020	01 Oct 2020	10 Jul 2024
RAVINDRA KESHAVRAO SHELMOHAKAR 06445764	Designated PartnerSince 01 Oct 2020	01 Oct 2020	19 Jun 2024
VIJAY KANTILAL BHALGAT 06445768	Designated PartnerSince 01 Oct 2020	01 Oct 2020	10 Jul 2024
HEMARAJ UTTAMRAO DESALE 06451624	Designated PartnerSince 01 Oct 2020	01 Oct 2020	10 Jul 2024
ABHISHEK MADHAV KARMALKAR 06453876	Designated PartnerSince 01 Oct 2020	01 Oct 2020	30 Jun 2024
ANTESHWAR KALYANRAO BIRAJDAR 06453922	Designated PartnerSince 01 Oct 2020	01 Oct 2020	30 Jun 2024
SHAILESH RAJARAM ADWANI 06640586	Designated PartnerSince 01 Oct 2020	01 Oct 2020	30 Jun 2024
RATNADIP SHANTARAM SONAWANE 08732878	Designated PartnerSince 01 Oct 2020	01 Oct 2020	21 Jun 2024
VIVEK DILIP KULKARNI 08889768	Designated PartnerSince 01 Oct 2020	01 Oct 2020	02 Sep 2025
UMESH RAMESH CHAUDHARI 08889801	Designated PartnerSince 01 Oct 2020	01 Oct 2020	02 Sep 2025
ABHAY UDAYKUMAR BONDADE 08891451	Designated PartnerSince 01 Oct 2020	01 Oct 2020	26 Jul 2024
AMEY SURENDER CHUGH 08891454	Designated PartnerSince 01 Oct 2020	01 Oct 2020	02 Sep 2025
RAJKUMAR GAUTAM NIKALJE 08891455	Designated PartnerSince 01 Oct 2020	01 Oct 2020	26 Jul 2024
VIPULKUMAR VIJAY GANDHI 08900893	Designated PartnerSince 01 Oct 2020	01 Oct 2020	02 Sep 2025
PRASAD KRISHNAKUMAR KUVALEKAR 08900894	Designated PartnerSince 01 Oct 2020	01 Oct 2020	24 Jul 2024

IMPERIAL MULTISPECIALITY HOSPITAL & RESE ARCH CENTER LLP

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Current Directors

Past Directors