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
VIJAYAKUMAR NINGAPPA HALI 07742648	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
BASALINGAPPA MAHANTAPPA KORI 07742668	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
FAKIRAPPA SATYAPPA SHIVALLI 07742671	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
NINGAPPA MALLAPPA HALLIKERI 07742672	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
JAGADISHA BASAPPA UPPIN 07742676	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
HUNASANNAVER SIDDAPPA BASAVANNEPPA 07742686	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
YALLAPPA RAMAPPA HEBSUR 07742696	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
SHEKHAR YALUVIGI 07743179	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
RAGHAVENDRA NINGAPPA KUSUGAL 07745427	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
SHASHIDHAR CHANDRASHEKHARAPPA SOMARADDI 07750263	DirectorSince 28 Feb 2017	28 Feb 2017	16 Aug 2025
MALLAPPA TAI YALLAVVA BELAVADI 08901661	DirectorSince 10 Aug 2020	10 Aug 2020	02 Sep 2025
BASAVANEVVA VIRUPAKSHAPPA SURALIKERI 08901678	DirectorSince 10 Aug 2020	10 Aug 2020	02 Sep 2025
DRUTI SALMANI 08901679	DirectorSince 10 Aug 2020	10 Aug 2020	02 Sep 2025
GOURAVVA MAHADEVAPPA KATTIMANI 08901680	DirectorSince 10 Aug 2020	10 Aug 2020	03 Jul 2024
SUMA SURESH GANGAYI 08901682	DirectorSince 10 Aug 2020	10 Aug 2020	02 Sep 2025
JNANESHWARI HAMMANNA NAIK	CEOSince 01 Feb 2019	01 Feb 2019	-

AMARASHIVA SPICES FARMERS PRODUCER COMPANY LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors