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
RASHEED KALLILKOODATHINGAL 00017438	Designated PartnerSince 01 Feb 2024	27 Dec 2023	13 May 2026
MUHAMMED ASHRAF OMER 02282192	Designated PartnerSince 01 Feb 2024	01 Feb 2024	19 Jun 2024
NAJEEB MUSLIARAKATH 02512552	Designated PartnerSince 27 Dec 2023	27 Dec 2023	26 May 2024
CHONORATHKANDY MAJEED NISHIN THASLIM 02583203	Designated PartnerSince 09 Jan 2021	09 Jan 2021	14 Apr 2026
PADARI RAHIM 03160626	Designated PartnerSince 19 Mar 2024	27 Dec 2023	21 Jul 2025
RIZWAN SHIRAZ CHONORATHKANDY MAJEED 05125097	Designated PartnerSince 09 Jan 2021	09 Jan 2021	04 Jun 2024
HOSUR MAHADEV GOUD 06606353	Designated PartnerSince 01 Feb 2024	17 Jun 2023	04 Mar 2026
CHONORATHKANDY MAJEED ROSHAN FAWAZ 07551694	Designated PartnerSince 08 Dec 2022	08 Dec 2022	10 Jun 2024
MAHAMOOD MAVULLA PARAMBATH 07991468	Designated PartnerSince 08 Dec 2022	08 Dec 2022	27 Jul 2024
DAVID PARAMBIL PETER 09256199	Designated PartnerSince 08 Dec 2022	08 Dec 2022	16 Jun 2024
HAMEEM CHONNORATH KANDY 09314691	Designated PartnerSince 08 Dec 2022	08 Dec 2022	11 Jul 2024
PULAVAR ABDULSAMAD JAFFER 09314744	Designated PartnerSince 08 Dec 2022	08 Dec 2022	14 Sep 2025
KUMARAN SURENDRAN 09314755	Designated PartnerSince 29 Mar 2024	29 Mar 2024	14 Sep 2025
KADEEJA ILU NELLIKKUNNUMMAL 09458608	Designated PartnerSince 08 Dec 2022	08 Dec 2022	27 Jul 2024
IBRAHIM KUTTY VALIYAVILA KUNJAPPI 10280018	Designated PartnerSince 23 Nov 2023	23 Nov 2023	09 Oct 2025
AMENA BEGUM 10529381	Designated PartnerSince 18 Mar 2024	18 Mar 2024	17 Oct 2025

LORD'S 83 HOLIDAYS LLP

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FAQs

Frequently Asked Questions

Current Directors

Past Directors