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
KALIAMPUDUR PALANISAMY RAMASAMY 00003736	Whole-time directorSince 09 Jan 2007	19 Mar 2003	27 Apr 2026
KALLIAMPUDUR PALANISAMYDEIVA SIGAMANI 00003744	Managing DirectorSince 19 Mar 2003	19 Mar 2003	27 Apr 2026
COIMBATORE RAMASAMY ANANDAKRISHNAN 00003748	Whole-time directorSince 01 Feb 2016	06 Oct 2006	27 Apr 2026
SRIDHARAN 00018356	DirectorSince 02 May 2024	01 Apr 2024	10 May 2026
PALANISAMY NATARAJ 00229137	Managing DirectorSince 19 Mar 2003	19 Mar 2003	27 Apr 2026
VIDYASANKAR BHUVANESHWARI 01628512	DirectorSince 28 Jul 2023	03 May 2023	10 May 2026
ERODE KANDASAMY SAKTHIVEL 01876822	Whole-time directorSince 09 Mar 2016	09 Mar 2016	10 May 2026
MARAPPA GOUNDER ALAGIRISWAMY 02112350	DirectorSince 02 May 2024	01 Apr 2024	10 May 2026
PALANI GOUNDER SELVAKUMAR 07228760	Whole-time directorSince 27 Jul 2015	27 Jul 2015	10 May 2026
KUPPANA GOUNDER THANGAVELU 08993868	DirectorSince 02 May 2024	01 Apr 2024	10 May 2026
PANDURANGAN KANDASWAMY 09035008	Company SecretarySince 11 Feb 2008	11 Feb 2008	10 May 2026
VENKATA RAMANANDA RAO KUCHIMANCHI 09170522	DirectorSince 02 May 2024	01 Apr 2024	10 May 2026
MELLAPALAYAM VIJAYARAGHAVAN JEGANATHAN 10722925	DirectorSince 21 Apr 2025	11 Mar 2025	10 May 2026
PALANIAPPAN MURUGAPPAN	CFOSince 04 Aug 2014	04 Aug 2014	-

K.P.R. MILL LIMITED

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