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
MADHUBHAI SAMBHUBHAI PATOLIYA 00187119	DirectorSince 08 Jan 1992	08 Jan 1992	22 Jun 2024
DHIRAJ DHARAMSHIBHAI PAMBHAR 00187371	Managing DirectorSince 01 Nov 2010	01 Nov 2010	05 Jun 2024
AMRUTLAL JETHALAL KALARIA 00246831	DirectorSince 30 Jul 2010	30 Jul 2010	27 May 2024
BHARATKUMAR MULJIBHAI DHORDA 00385769	DirectorSince 08 Jan 1992	08 Jan 1992	27 May 2024
DILIPBHAI MULJIBHAI DUDHAGARA 00422189	DirectorSince 30 Jul 2010	30 Jul 2010	12 Jun 2024
MANSUKHLAL MAGANLAL BHUVA 00492913	DirectorSince 17 Sep 2024	17 Sep 2024	01 Jun 2025
RAMANKUMAR DEVJIBHAI SABHAYA 00569058	DirectorSince 08 Oct 1992	08 Oct 1992	16 Jun 2024
DILIP FULABHAI PATEL 01062975	DirectorSince 17 Sep 2024	17 Sep 2024	06 Jun 2025
NITESHKUMAR PUNJABHAI PATEL 08116404	DirectorSince 18 Sep 2018	08 May 2018	22 Aug 2025
BHUPENDRA SHANTILAL AVALANI 10720819	DirectorSince 17 Sep 2024	17 Sep 2024	-
RENCY RAJESHBHAI TANTI 10720834	DirectorSince 17 Sep 2024	17 Sep 2024	-
SACHIN BABUBHAI MEHTA 10817051	DirectorSince 22 Dec 2024	22 Dec 2024	-
SANJAY JASWANTLAL VAGADIA	CFOSince 12 May 2014	12 May 2014	-
SAGAR RAMESHBHAI RAJYAGURU	Company SecretarySince 28 Jan 2025	01 Jun 2022	-

GUJARAT INTRUX LIMITED

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