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
PURUSHOTHAMAN MUKUNDAN PANICKER KALARIKAL 05125043	DirectorSince 06 Jan 2015	06 Jan 2015	25 Jul 2025
JEEVANATHAN KOPPAM RAMANATHAN 07031038	DirectorSince 06 Jan 2015	06 Jan 2015	03 Aug 2025
AJITHAKUMAR KALARIKKAL NARAYANAN 07123359	DirectorSince 12 Apr 2016	12 Apr 2016	04 Aug 2025
GIRISHKUMAR ANJOOR SANKARA PANICKAR 07123388	DirectorSince 23 Sep 2016	23 Sep 2016	04 Aug 2025
MADHUSUDHANAN KALARIKKAL PRABHAKARA PANICKER 07123415	DirectorSince 23 Sep 2016	23 Sep 2016	04 Aug 2025
KALARIKKAL BALAN MOHAN 07123441	DirectorSince 12 Apr 2016	12 Apr 2016	04 Aug 2025
RAMESH BABU KALARIKKAL POOVATHINGAL 07123446	DirectorSince 23 Sep 2016	23 Sep 2016	04 Aug 2025
KOPPAM RAMANATHAN SATHEESH 07123464	DirectorSince 12 Apr 2016	12 Apr 2016	01 Aug 2024
SHAILAJAN KALARIKKAL SIVARAMAN 07157718	DirectorSince 12 Apr 2016	12 Apr 2016	04 Aug 2025
SELVARAJAN PUNNOOR KALARIKKAL 07171208	DirectorSince 12 Apr 2016	12 Apr 2016	04 Aug 2025
ELANTHURUTHY KALARICKAL SREEDHARAN VENUGOPALAN 07171219	DirectorSince 23 Sep 2016	23 Sep 2016	04 Aug 2025
PRAVEENKUMAR ERAVAKKAD KALARIKKAL PRABHAKARAN 08370966	DirectorSince 22 Feb 2019	22 Feb 2019	25 Aug 2025
KALARIKKAL SIVASANKARAN RENJITH 09038590	DirectorSince 26 Nov 2021	22 Jan 2021	04 Sep 2025
MOHANAN KALARIKKAL SANKARA PANICKER 10500031	Additional DirectorSince 17 Feb 2024	17 Feb 2024	16 Oct 2025

SAMBRO INDUSTRIAL VENTURES PRIVATE LIMITED

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