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
PANKAJAKSHAN 07313494	DirectorSince 27 Jan 2016	27 Jan 2016	06 Aug 2025
GOPINATHAN SREEMATHY SANTHAMMA 07313525	DirectorSince 27 Jan 2016	27 Jan 2016	06 Aug 2025
PRATAPACHANDRAN KESAVA PANICKER 07549421	DirectorSince 25 Apr 2016	25 Apr 2016	08 Aug 2025
SREELEKHA LETHIKADEVI 07549439	DirectorSince 25 Apr 2016	25 Apr 2016	08 Aug 2025
UNNIKRISHNAN NAIR SADASIVAN 09523610	DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
SANJULAN KRISHNANASARI VASANTHA 09523700	DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
ANILKUMAR RADHAMMA JANARDHANAN NAIR 09523719	DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
GOPA KUMAR KRISHNA PILLAI GOPALA KRISHNAN 09523736	DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
GOPA KUMAR SAHADEVAN NAIR PAVANA AMMA 09523754	DirectorSince 01 Mar 2022	01 Mar 2022	01 Aug 2024
SAJAN 09523755	Managing DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
MEKHALA AYYAPPAN VISHNU 09523756	DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
RAJAYYANNADAR SARASAMMA SURESHKUMAR 09523771	DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
GOPAKUMAR SUKUMARAN NAIR SAROJANIAMMA 09523783	DirectorSince 01 Mar 2022	01 Mar 2022	20 Sep 2025
RAJENDRAN VASUPILLAI 09523784	DirectorSince 28 Feb 2022	28 Feb 2022	20 Sep 2025

PANASA FARMERS PRODUCER COMPANY LIMITED

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