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
KALLATTAYIL MOHAMED ASHARAF 01568640	DirectorSince 11 Feb 2021	11 Feb 2021	25 May 2024
KALLIANAM VEETTIL ASSAN KOYA 07850116	Additional DirectorSince 03 Dec 2023	03 Dec 2023	16 Jun 2024
PILANKU VEETTIL MOHANAN 08283064	DirectorSince 31 Dec 2022	31 Dec 2022	04 Apr 2025
MUJEEBU RAHIMAN ALIKUTTY VALIYAVALAPPIL 08341839	DirectorSince 31 Dec 2022	31 Dec 2022	24 Aug 2025
ALI VARIKUNNATH 09006998	Managing DirectorSince 11 Feb 2021	11 Feb 2021	11 Jun 2024
ZAINULABDEEN ABDULLATHEEF 09063684	DirectorSince 11 Feb 2021	11 Feb 2021	21 Jun 2024
KAKKAT ALI IBRAHIM 09063685	DirectorSince 11 Feb 2021	11 Feb 2021	05 Sep 2025
MOHAMED SAFWAN 09063686	DirectorSince 11 Feb 2021	11 Feb 2021	01 Aug 2024
ABDULLA PALAPPATTA KULANGARA THODIKA 09124027	DirectorSince 31 Dec 2022	31 Dec 2022	26 Jul 2024
SHAMEEL 09124053	DirectorSince 31 Dec 2022	31 Dec 2022	26 Jul 2024
KARUPPAMVEETTIL SABEER 09124188	DirectorSince 31 Dec 2022	31 Dec 2022	09 Sep 2025
SHAJI 09125795	DirectorSince 31 Dec 2022	31 Dec 2022	26 Jul 2024
SHAHITH MATHILAKATHVEETTIL SHARAFUDHEEN 09129024	DirectorSince 31 Dec 2022	31 Dec 2022	01 Aug 2024
MOHAMED SHAHZAD ABDUL SALAM 09222752	Additional DirectorSince 02 Jul 2021	02 Jul 2021	12 Sep 2025
FAZIL RAHIM 09223053	DirectorSince 31 Dec 2022	31 Dec 2022	26 Jul 2024
MUJEEBALI ERECHAN THODIKA POONKUZHI 09708207	DirectorSince 31 Dec 2022	31 Dec 2022	26 Sep 2025
HABEEBU RAHIMAN MELEVEETTIL 10041518	DirectorSince 30 Sep 2023	30 Sep 2023	20 Jun 2024
ABBAS CHEMBAN 10339069	Additional DirectorSince 03 Dec 2023	03 Dec 2023	11 Oct 2025
AJMAL NASEEB 10339110	Additional DirectorSince 03 Dec 2023	03 Dec 2023	11 Oct 2025
PRAISON KOSHY	Company SecretarySince 04 Jan 2024	04 Jan 2024	-

CATTLE-VALLEY PRIVATE LIMITED

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