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
PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA 00331406	DirectorSince 04 Mar 1992	04 Mar 1992	13 May 2026
NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA 00350693	DirectorSince 15 Apr 2002	15 Apr 2002	13 May 2026
POOSAPADI SANKARRAJA ALAGHARRAJA 00487312	DirectorSince 25 Aug 2021	16 Jun 2021	30 Nov 2025
NALINA RAMALAKSHMI 01364161	Managing DirectorSince 12 Aug 2010	12 Aug 2010	17 Apr 2025
NAMBOOR R KRISHNAMA RAJA RAMKUMAR RAJA 01948373	Managing DirectorSince 14 Feb 2016	14 Feb 2016	17 Apr 2025
GANAPATHI THIRUVASAGAR 08656972	Nominee DirectorSince 21 Aug 2024	21 Aug 2024	17 Apr 2025
RAMASUBRAMANIARAJA ANNAMARAJA POOSAPAADI 10157477	DirectorSince 17 Aug 2023	17 Aug 2023	17 Apr 2025
PANCHALINGAM MUTHUKUMAR 10231562	Company SecretarySince 12 Aug 2023	12 Aug 2023	17 Apr 2025
NADATHUR VARADHACHARI VASUDEVAN 10581939	DirectorSince 12 Jun 2024	12 Jun 2024	17 Apr 2025
KRISHNAN THIRUVENGADA KRISHNAN 10583209	DirectorSince 12 Jun 2024	12 Jun 2024	17 Apr 2025
RAMANATHAN RAMANATHAN RAMASWAMY 10584433	DirectorSince 12 Jun 2024	12 Jun 2024	17 Apr 2025
NARAYAN VIJAY GOPAL	CFOSince 12 Feb 2020	12 Feb 2020	-

THE RAMARAJU SURGICAL COTTON MILLS LIMITED

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Current Directors

Past Directors