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
MUHAMMED ISMAIL VALIYAPEEDIKAYIL KUNHI PURAYIL 09271626	Designated PartnerSince 06 Aug 2021	06 Aug 2021	13 Sep 2025
KUNHI PURAYIL NAZAR ABDUL 09271627	Designated PartnerSince 06 Aug 2021	06 Aug 2021	13 Sep 2025
KUNHI PURAYIL SULAIMAN 09456981	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
ABDULSALAM MANAKKAT THEKKE PEEDIKAYIL 09457002	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
MOHAMED KUNHI VALVAKKAD KIZHAKKEPURAYIL 09457016	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
KUNHI PPURAYIL MUHAMMED KUNHI 09457058	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
FASHID KUNHI PURAYIL 09457092	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
KUNHI PURAYIL SAMSUDIN 09457103	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
KUNHI PURAYIL MUHAMMADALI 09457115	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
KUNHI PURAYIL NAVAD 09457116	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
ASLAM UNNIAN VALAPPIL 09457133	Designated PartnerSince 01 Dec 2021	01 Dec 2021	25 Jul 2024
ABDUL RAHMAN MANAKKAT THEKKE PEEDIKAYIL 09457166	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
KUNHI PURAYIL SHAFI 09457182	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025
SAMEER VALIYA PEEDIKAYIL KUNHIPURAYIL 09457196	Designated PartnerSince 01 Dec 2021	01 Dec 2021	18 Sep 2025

K P M VENTURES LLP

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