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
KALLATTAYIL MOHAMED ASHARAF 01568640	Designated PartnerSince 24 May 2022	24 May 2022	25 May 2024
PADUVINGAL ABDULRAHIMAN NOUFAL 08925279	Designated PartnerSince 19 Oct 2020	19 Oct 2020	26 Jul 2024
PANIKKAVEETTIL MOHAMED SHAMSUDHEEN 08925280	Designated PartnerSince 19 Oct 2020	19 Oct 2020	03 Sep 2025
PUTHENPURAYIL HAMEED ABDUL 08944420	Designated PartnerSince 02 Nov 2020	19 Oct 2020	03 Sep 2025
ARAKKAVEETTIL UMMER NISAMUDHEEN 09302114	Designated PartnerSince 02 Sep 2021	02 Sep 2021	14 Sep 2025
NOUSHAD AMBALATH VEETTIL ABDU 09302154	Designated PartnerSince 02 Sep 2021	02 Sep 2021	14 Sep 2025
KULAAGARA VEETTIL SIDHI 09321274	Designated PartnerSince 02 Sep 2021	02 Sep 2021	26 Jul 2024
MOHAMED HUSSAIN PUTHIAVEETTIL 09461302	Designated PartnerSince 24 May 2022	24 May 2022	18 Sep 2025
PANIKKAVEETTIL ABU NOUSHAD 09461367	Designated PartnerSince 24 May 2022	24 May 2022	18 Sep 2025
PANIKKAVEETTIL SAIDU MOHAMED MOHAMED ALI 09461434	Designated PartnerSince 24 May 2022	24 May 2022	18 Sep 2025
KALLAYIL ISMAYIL MUHAMMADSHAKKIR 09461663	Designated PartnerSince 24 May 2022	24 May 2022	18 Sep 2025
PUTHIYAVEETTIL MOHAMMED SHIHAB 09482161	Designated PartnerSince 24 May 2022	24 May 2022	19 Sep 2025
MAIMOONA FATHALU ERACHAMVEETTIL 09704630	Designated PartnerSince 23 May 2023	23 May 2023	25 Sep 2025
ARAKKAVEETTIL ABDUL RAHIMAN SHOJAN 10216328	Designated PartnerSince 15 Jun 2023	15 Jun 2023	05 Oct 2025

BIZOPP RETAIL LLP

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