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
THAVAMANI DEVI PALANISWAMI 00012135	Managing DirectorSince 29 Jul 2015	29 Jul 2000	09 May 2026
NALLAGOUNDER PALANISWAMI 00013536	Managing DirectorSince 01 Oct 1989	01 Oct 1989	24 Feb 2026
THIRUMOORTHI M C 00129814	DirectorSince 16 Sep 1985	16 Sep 1985	27 Oct 2025
VASANTH KUMAR VENKATASAMY 00217764	DirectorSince 01 Sep 2024	01 Sep 2024	08 Jan 2026
BALASUBRAMANIAM MAHALINGAM 00377053	DirectorSince 19 Oct 2024	03 Sep 2024	02 Jun 2026
AMMASAIKUTTI 00909930	DirectorSince 28 Jul 2021	03 Jun 2021	27 Oct 2025
VIDYASANKAR BHUVANESHWARI 01628512	DirectorSince 03 Sep 2024	03 Sep 2019	10 May 2026
MARAPPA GOUNDER ALAGIRISWAMY 02112350	DirectorSince 19 Oct 2024	03 Sep 2024	10 May 2026
MOHAN S GOUNDER 02479218	DirectorSince 01 Oct 2018	31 Jul 2004	09 May 2026
ARUN NALLAGOUNDER PALANISWAMI 02706099	Whole-time directorSince 25 Sep 2018	25 Sep 2015	08 May 2026
PURANI P PALANISWAMI 02707233	DirectorSince 03 Sep 2014	03 Sep 2014	09 May 2026
KARUMANAGOUNDER KOLANDA SWAMY 06702305	DirectorSince 01 Aug 2021	28 Jul 2021	27 Oct 2025
RATHINASAMY MUTHUSAMY 10391134	DirectorSince 10 Jan 2024	10 Jan 2024	21 Nov 2025
PANKAJAM KOCHUKRISHNAN GOPIKRISHNAN	CFOSince 11 Nov 2022	11 Nov 2022	-
PONMANIKANDAN RAJENDRAN	Company SecretarySince 22 Nov 2022	22 Nov 2022	-

KOVAI MEDICAL CENTER AND HOSPITAL LIMITED

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Current Directors

Past Directors