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
SHREENATH VINAYAK DESHPANDE 00124076	DirectorSince 13 Aug 2024	29 Jul 2024	25 Apr 2026
PRAFULLA VINAYAK SHIRGAOKAR 00151114	DirectorSince 01 Apr 2015	05 Aug 1994	22 May 2026
SHISHIR SURESH SHIRGAOKAR 00166189	DirectorSince 31 Mar 2016	05 Aug 1994	22 May 2026
CHANDAN SANJEEV SHIRGAOKAR 00208200	Managing DirectorSince 01 Apr 2015	01 Apr 2011	22 May 2026
SOHAN SANJEEV SHIRGAOKAR 00217631	Whole-time directorSince 01 Jan 2024	29 Jan 2014	22 May 2026
SUBHASH GUNDAPPA KUTTE 00233322	DirectorSince 13 Aug 2024	29 Jul 2024	11 May 2026
SACHIN RAJENDRA SHIRGAOKAR 00254442	DirectorSince 26 Sep 2014	29 Jan 2014	22 May 2026
NIRAJ SHISHIR SHIRGAOKAR 00254525	Managing DirectorSince 01 Apr 2015	01 Apr 2011	22 May 2026
SHILPA NAVAL KUMAR 02404667	DirectorSince 25 Sep 2015	31 Mar 2015	25 Apr 2026
RAVI YESHWANT SHIRALKAR 02434094	DirectorSince 13 Aug 2024	29 Jul 2024	25 Apr 2026
AASHISH RAMDAS KAMAT 06371682	DirectorSince 13 Aug 2024	29 Jul 2024	21 May 2026
SHRIPAD SANNACHARYA GANGAVATI 06470675	DirectorSince 14 Aug 2019	14 Aug 2019	25 Apr 2026
SUNEETA SANJIV THAKUR 06864894	DirectorSince 14 Aug 2019	14 Aug 2019	22 Apr 2026
HARI YASHWANT ATHAWALE 07335718	DirectorSince 23 Sep 2016	06 Nov 2015	25 Apr 2026
TUSHAR VASUDEV DESHPANDE	Company SecretarySince 11 Jul 2024	11 Jul 2024	-
SHREEKANT VENKATARAMAN BHAT	CFOSince 10 Feb 2021	10 Feb 2021	-

THE UGAR SUGAR WORKS LTD

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