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
ASHOKKUMAR VENILAL SURATWALA 00147798	DirectorSince 10 Nov 2023	10 Nov 2023	26 May 2024
VRAJESH KRISHNAKUMAR SHAH 00184961	Managing DirectorSince 23 Sep 2023	23 Sep 2023	28 Jun 2024
DEVENDRA RAMCHANDRA GHODNADIKAR 00185254	DirectorSince 07 Jan 2020	07 Jan 2020	16 Jun 2024
MADANLAL SHANTILAL JAIN 00201136	DirectorSince 10 Nov 2023	10 Nov 2023	25 May 2024
RAJESH HIRALAL SHAH 01133470	DirectorSince 10 Nov 2023	10 Nov 2023	27 May 2024
ANUJKUMAR CHANDRAVADAN GANDHI 01418350	DirectorSince 10 Nov 2023	30 Sep 2023	25 Jul 2025
VRAJESH NAVNITBHAI SHAH 02061835	DirectorSince 07 Jan 2020	07 Jan 2020	28 Jun 2024
SANDIP SUNDERLAL SHAH 02078891	DirectorSince 07 Jan 2020	07 Jan 2020	15 Jul 2024
ARCHANA VINAYAK GORHE 02966578	Whole-time directorSince 01 Apr 2019	01 Apr 2019	15 Jun 2024
DAIDIPYA DEVENDRA GHODNADIKAR 07285425	Whole-time directorSince 23 Sep 2023	23 Sep 2023	28 Jun 2024
SALEEM CHANDSAHEB YALAGI 08107626	Whole-time directorSince 01 Apr 2019	01 Apr 2019	28 Jun 2024
JITENDRA UTTAMCHAND LODHA 08588060	DirectorSince 10 Nov 2023	10 Nov 2023	08 Jul 2024
ARPIT SANDIP SHAH 09716727	CFOSince 30 Sep 2023	30 Sep 2023	08 Jul 2024
SUYOG MANGESH BAGUL 10338207	DirectorSince 10 Nov 2023	30 Sep 2023	11 Oct 2025
NIKHIL SURYAKANT SETIYA 10338212	DirectorSince 10 Nov 2023	30 Sep 2023	11 Oct 2025
ASHWINI ASHISH KULKARNI	Company SecretarySince 15 Feb 2018	15 Feb 2018	-

PUNE E - STOCK BROKING LIMITED

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