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
KANNASANDRA GURUSWAMY HAREESHA 07739848	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
PUTTASWAMY 07739850	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
GOWDAGERE APPAJIGOWDA DAYANANDASAGARA 07739854	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
CHANNAPPAJI CHIKKACHANNA HEGDE 07739866	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
SHIVARAJU NAGAVARA 07739880	DirectorSince 23 Feb 2017	23 Feb 2017	11 Aug 2025
CHIKKAYALLEGOWDA RAJAIAH 07739974	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
RAJAGOPAL PUTTASWAMYGOWDA CHEKKERE 07740001	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
SHIVAKUMAR KALASEGOWDA THAGACHAGERE 07740058	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
ANIGERE LINGAIAH RAMESH 07745379	DirectorSince 23 Feb 2017	23 Feb 2017	16 Aug 2025
BYRAPATNA VENKATAGIRIGOWDA VENKATESHA 07916682	DirectorSince 06 Dec 2018	06 Dec 2018	19 Aug 2025
BASAVARAJU ANUPAMA 07950331	DirectorSince 06 Dec 2018	06 Dec 2018	19 Aug 2025
KELAGERE LINGEGOWDA NAGARAJU 08293854	DirectorSince 06 Dec 2018	06 Dec 2018	24 Aug 2025
HODIKEHOSAHALLI MOTTEGOWDA JYOTHI	CEOSince 19 May 2017	19 May 2017	-

KENGAL HORTICULTURE FARMERS PRODUCER COMPANY LIMITED

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