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
SHARVARI VIKRAMSINHA JADHAV 00435787	Designated PartnerSince 30 Mar 2022	30 Mar 2022	27 Jul 2024
DILIP SHIVRAM TAKALE 02474648	Designated PartnerSince 30 Mar 2022	30 Mar 2022	27 Jul 2024
VIDYA SOMSHEKHAR PATIL 07581467	Designated PartnerSince 30 Mar 2022	30 Mar 2022	09 Aug 2025
SHIRISH DNYANADEO CHAVAN 09090530	Designated PartnerSince 03 Mar 2021	03 Mar 2021	27 Jul 2024
DRAKSHAYANI AMIT GADVE 09090531	Designated PartnerSince 03 Mar 2021	03 Mar 2021	15 Jul 2024
AMRUTA SHANKAR JUJGAR 09250764	Designated PartnerSince 30 Mar 2022	30 Mar 2022	12 Sep 2025
ANAM SURAJ TAMBOLI 09250765	Designated PartnerSince 30 Mar 2022	30 Mar 2022	12 Sep 2025
MADHURA AMIT JOSHI 09250766	Designated PartnerSince 30 Mar 2022	30 Mar 2022	12 Sep 2025
SABERA SURAJ TAMBOLI 09250767	Designated PartnerSince 30 Mar 2022	30 Mar 2022	27 Jul 2024
SHABANA RIYAJ MUJAWAR 09250768	Designated PartnerSince 30 Mar 2022	30 Mar 2022	12 Sep 2025
SHISHIR DATTATRAYA GOSAVI 09315896	Designated PartnerSince 29 Mar 2024	29 Mar 2024	02 Aug 2025
RAHUL SHISHIR GOSAVI 09315898	Designated PartnerSince 30 Mar 2022	30 Mar 2022	21 Jun 2024
NEETA JAYDHAVAL BHOMAJ 09376479	Designated PartnerSince 30 Mar 2022	30 Mar 2022	16 Sep 2025
GEETA SUDHIR KADAM 09539031	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
SANIKA BHASKAR PRANI 09539097	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
MANJUSHA SHIRISH CHAVAN 09539810	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
AARTI ABHIMANRAO PAWAR 09539821	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
ASHWINI RANJEET PATIL 09540054	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
KRUTIKA ANURAG CHAVAN 09540074	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
UTTARA VISHWANATH PATIL 09540077	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
SHRUTI VIDYADHAR PARAMASHETTI 09544693	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
SIDDHIRAJ VINOD PARAMSHETTI 09548860	Designated PartnerSince 30 Mar 2022	30 Mar 2022	20 Sep 2025
BHAGYALAXMI VINOD PARAMSHETTI 09554162	Designated PartnerSince 30 Mar 2022	30 Mar 2022	21 Sep 2025

UNIQUE INSTITUTE OF CRITICAL CARE LLP

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