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
ANIL JANARDHANAN CHANADPARA 09703959	DirectorSince 13 Aug 2022	13 Aug 2022	01 Aug 2024
SASI GOVINDA PILLAI 09703960	DirectorSince 13 Aug 2022	13 Aug 2022	25 Sep 2025
PURUSHOTHAMAN CHANDRIKA JESEEN 09703961	DirectorSince 13 Aug 2022	13 Aug 2022	25 Sep 2025
VIJAYAKUMAR 09703962	DirectorSince 13 Aug 2022	13 Aug 2022	25 Sep 2025
JAYAPRAKASH SUKUMARAN 09703983	DirectorSince 13 Aug 2022	13 Aug 2022	25 Sep 2025
BABU VASUDEVAN 10462402	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
KRISHNAPILLAI KOCHUNARAYANAN NAIR 10462403	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
OMANAKUTTAN 10462405	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
RAJEENA NABEESA 10462406	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
RAJENDRAN NAIR PARAMU PILLAI 10462407	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
SANTHOSH SREEDHARAN 10462409	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
SURENDRAN SADANANDAN 10462410	Additional DirectorSince 22 Jan 2024	22 Jan 2024	15 Oct 2025
VIJAYAKUMARAN PILLAI SIVARAMA PILLAI 10462411	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
GOPALAKRISHNA PILLAI MADHAVAN PILLAI 10462413	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
MANOJ KUNJAPPAN 10462414	DirectorSince 25 Sep 2024	22 Jan 2024	15 Oct 2025
MUNNA MUHAMMAD SUHAIL NIZARUDEEN	CEOSince 02 Jan 2023	02 Jan 2023	-

KADAKKAL FARMER PRODUCER COMPANY LIMITED

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