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
SANTOSH RASIKLAL RAVESHIA 00147624	Managing DirectorSince 19 Dec 2013	24 Oct 2006	21 Nov 2025
RAJIV ISHWARBHAI MISTRY 01382798	DirectorSince 14 Jul 2023	14 Jul 2023	29 May 2026
CHANDNI VIJAY SOMAIYA 02003554	Whole-time directorSince 06 Jul 2023	15 Feb 2008	28 Oct 2025
MEHUL JYOTISHCHANDRA SHAH 02127656	DirectorSince 14 Jul 2023	14 Jul 2023	28 Oct 2025
PIYUSH HASMUKHLAL MEHTA 02380540	DirectorSince 14 Aug 2025	19 May 2025	01 Jun 2026
KETAN MANSUKHLAL RAJANI 02490829	Whole-time directorSince 06 Jul 2023	17 Apr 2011	28 Oct 2025
ROHAN DINESH GHALLA 03210524	DirectorSince 14 Aug 2025	19 May 2025	02 Jun 2026
SANJAY MANSUKHLAL RAJANI 03329095	Whole-time directorSince 29 Dec 2011	27 Aug 2011	21 Nov 2025
DARSHIKA THACKER 03532365	DirectorSince 14 Jul 2023	14 Jul 2023	21 Nov 2025
LUCA PELOSIN 05189104	DirectorSince 19 Sep 2012	17 Feb 2012	21 Nov 2025
MASSIMO CANDELA 05189114	DirectorSince 19 Sep 2012	17 Feb 2012	28 Oct 2025
RAHUL BHUPENDRA SHAH 05269834	CFOSince 12 Dec 2022	12 Dec 2022	21 Nov 2025
ANNALISA MATILDE ELENA BARBERA 07504740	DirectorSince 17 May 2016	17 May 2016	28 Oct 2025
OM SANTOSH RAVESHIA 09618267	Whole-time directorSince 19 May 2025	19 May 2025	28 Oct 2025
GIANMATTEO TERRUZZI 10229991	DirectorSince 14 Jul 2023	14 Jul 2023	28 Oct 2025
NITESH PARASMAL SHAH 11065275	DirectorSince 14 Aug 2025	19 May 2025	28 Oct 2025
HARSH KIRAN THAKKAR 11098669	DirectorSince 14 Aug 2025	19 May 2025	28 Oct 2025
MITESH ASHOK PADIA	Company SecretarySince 06 Jul 2023	06 Jul 2023	-

Director Name	Designation	Date of Appointment	Last Updated
SANTOSH RASIKLAL RAVESHIA 00147624	Managing DirectorSince 19 Dec 2013	24 Oct 2006	21 Nov 2025
RAJIV ISHWARBHAI MISTRY 01382798	DirectorSince 14 Jul 2023	14 Jul 2023	29 May 2026
CHANDNI VIJAY SOMAIYA 02003554	Whole-time directorSince 06 Jul 2023	15 Feb 2008	28 Oct 2025
MEHUL JYOTISHCHANDRA SHAH 02127656	DirectorSince 14 Jul 2023	14 Jul 2023	28 Oct 2025
PIYUSH HASMUKHLAL MEHTA 02380540	DirectorSince 14 Aug 2025	19 May 2025	01 Jun 2026
KETAN MANSUKHLAL RAJANI 02490829	Whole-time directorSince 06 Jul 2023	17 Apr 2011	28 Oct 2025
ROHAN DINESH GHALLA 03210524	DirectorSince 14 Aug 2025	19 May 2025	02 Jun 2026
SANJAY MANSUKHLAL RAJANI 03329095	Whole-time directorSince 29 Dec 2011	27 Aug 2011	21 Nov 2025
DARSHIKA THACKER 03532365	DirectorSince 14 Jul 2023	14 Jul 2023	21 Nov 2025
LUCA PELOSIN 05189104	DirectorSince 19 Sep 2012	17 Feb 2012	21 Nov 2025
MASSIMO CANDELA 05189114	DirectorSince 19 Sep 2012	17 Feb 2012	28 Oct 2025
RAHUL BHUPENDRA SHAH 05269834	CFOSince 12 Dec 2022	12 Dec 2022	21 Nov 2025
ANNALISA MATILDE ELENA BARBERA 07504740	DirectorSince 17 May 2016	17 May 2016	28 Oct 2025
OM SANTOSH RAVESHIA 09618267	Whole-time directorSince 19 May 2025	19 May 2025	28 Oct 2025
GIANMATTEO TERRUZZI 10229991	DirectorSince 14 Jul 2023	14 Jul 2023	28 Oct 2025
NITESH PARASMAL SHAH 11065275	DirectorSince 14 Aug 2025	19 May 2025	28 Oct 2025
HARSH KIRAN THAKKAR 11098669	DirectorSince 14 Aug 2025	19 May 2025	28 Oct 2025
MITESH ASHOK PADIA	Company SecretarySince 06 Jul 2023	06 Jul 2023	-

DOMS INDUSTRIES LIMITED

Current Directors

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FAQs

Frequently Asked Questions

Current Directors

Past Directors