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
RAHUL CHANDRAKANT KIRLOSKAR 00007319	DirectorSince 13 Aug 2014	28 Oct 2013	23 May 2026
VIJAYDIPAK MUKUNDPRASAD VARMA 00011352	DirectorSince 11 Aug 2020	05 Mar 2020	10 Apr 2026
PRAVIR KUMAR VOHRA 00082545	DirectorSince 16 Oct 2022	05 Aug 2022	26 May 2026
RAVINDRANATH VENKATESH GUMASTE 00082829	Managing DirectorSince 01 Jul 2013	01 Jul 2013	13 Feb 2026
SATHYA MOORTHY VENKATARAMANI 00229998	DirectorSince 21 Dec 2021	22 Oct 2021	13 Feb 2026
EKTARE NISHIKANT BALAKRISHNA 02109633	Whole-time directorSince 24 Sep 2024	09 Aug 2024	24 Sep 2025
SHALINI SARIN 06604529	DirectorSince 03 Aug 2023	13 May 2023	27 Apr 2026
ADITI ATUL KIRLOSKAR 07480446	DirectorSince 04 Aug 2025	10 May 2025	23 Apr 2026
PATTANASETTY RAJASHEKAR 09514548	DirectorSince 24 Sep 2024	09 Aug 2024	09 Mar 2026
RAVIPRAKASHA SRINIVASA SRIVATSAN 09607651	Whole-time directorSince 01 Aug 2022	28 Apr 2014	13 Feb 2026
AMAN RAHUL KIRLOSKAR 09823056	DirectorSince 12 Jan 2026	12 Jan 2026	29 Sep 2025
MARUTHUVAKUDI SANKARANARAYANA SRINIVASAN 10709097	DirectorSince 24 Sep 2024	16 Jul 2024	24 Sep 2025
SOURIRAJAN RAJAGOPALAN 10738323	DirectorSince 24 Sep 2024	10 Aug 2024	06 Dec 2025
MAYURESH VINAYAK GHARPURE	Company SecretarySince 15 Dec 2019	15 Dec 2019	-

KIRLOSKAR FERROUS INDUSTRIES LTD

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