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
SHANKARANAHALLI MARULAPPA GURUMARULASIDDAPPA 09024665	DirectorSince 08 Feb 2021	08 Feb 2021	04 Sep 2025
KARADIHALLI MALLIKARJUNAPPA 09024700	DirectorSince 08 Feb 2021	08 Feb 2021	04 Sep 2025
SHIVAMURTHY 09024703	DirectorSince 08 Feb 2021	08 Feb 2021	04 Sep 2025
PRAKASHAPPA 09024713	DirectorSince 08 Feb 2021	08 Feb 2021	04 Sep 2025
HIRESADARAHALLI NANJUNDAPPA NAGARAJU 09058709	DirectorSince 08 Feb 2021	08 Feb 2021	05 Sep 2025
KARADIHALLI SHIVANNA SURESHA 09058711	DirectorSince 08 Feb 2021	08 Feb 2021	05 Sep 2025
NARASIPURA NANJAPPA RAVINDRANATHA 09058712	DirectorSince 08 Feb 2021	08 Feb 2021	01 Aug 2024
BOMMASAMUDRA CHANNABASAVAYYA 10052616	DirectorSince 30 Sep 2022	30 Sep 2022	01 Oct 2025
YACHAGODAHALLI UMAPATHI JALAJAKSHI 10052633	DirectorSince 30 Sep 2022	30 Sep 2022	01 Oct 2025
NANJUNDAPPA HIRISADARAHALLI VEERABASAPPA 10052646	DirectorSince 30 Sep 2022	30 Sep 2022	01 Aug 2024
JANNAVARA KARIYAPPA PUTTARANGAPPA 10052800	DirectorSince 30 Sep 2022	30 Sep 2022	01 Oct 2025
HIRISADARAHALLI KOTTURAPPA RAMESHA 10052826	DirectorSince 30 Sep 2022	30 Sep 2022	01 Oct 2025
SHIVANNA 10052836	DirectorSince 30 Sep 2022	30 Sep 2022	01 Oct 2025
DODDAMETIKURKE ESHWARAPPA MALLIKARJUNASWAMY 10053409	DirectorSince 30 Sep 2022	30 Sep 2022	01 Aug 2024
MADDARAHALLI PRAKASH SWAMY	CEOSince 23 Jul 2021	23 Jul 2021	-

KANAKATTE FARMERS PRODUCER COMPANY LIMITED

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