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
ABHISHEK GADVI MALLIKARJUN 02474044	Designated PartnerSince 21 Apr 2021	21 Apr 2021	05 Jun 2024
VISHWANATH KADAPPA HANJI 07446403	Designated PartnerSince 21 Apr 2021	21 Apr 2021	21 Jun 2024
PRADEEP BALKRISHNA SANKPAL 07446405	Designated PartnerSince 21 Apr 2021	21 Apr 2021	21 Jun 2024
SASHIKANT VISHVNATH KHOT 07680819	Designated PartnerSince 21 Apr 2021	21 Apr 2021	27 Jul 2024
SUNIL TUKARAM CHOUGULE 07680838	Designated PartnerSince 21 Apr 2021	21 Apr 2021	27 Jul 2024
MAHENDRA CHUNILAL SHAH 09143566	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
AMARNATH MALLAPPA BANAGE 09143568	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
RAJENDRA GANAPATI BANAGE 09143569	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
SUNIL VASTUPAL SHAH 09143686	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
MALLINATH KADAPPA HANJI 09143701	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
NAGESH ISHWARAPPA MUNGURAWADI 09143702	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
KIRAN ANANDA SAWANT 09143725	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
SATISH APPANA MADAKARI 09143735	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
NITIN JANARDHAN PEDNEKAR 09143790	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
RAVINDRA KRISHNARAO YESARE 09143795	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025
VAISHALI GAJANAN SAWARDEKAR 09143799	Designated PartnerSince 21 Apr 2021	21 Apr 2021	10 Sep 2025

GADHINGLAJ PHARMA LLP

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Current Directors

Past Directors