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
DEVAREDDY ANJANAREDDY SHIVAREDDY 08534007	DirectorSince 21 Nov 2019	21 Nov 2019	06 Aug 2024
ASHOK KYATHAPPA RAJASHEKARAPPA 08617906	DirectorSince 21 Nov 2019	21 Nov 2019	01 Aug 2024
VENKATASWAMY LAKSHMINARAYANA 08617907	DirectorSince 21 Nov 2019	21 Nov 2019	06 Aug 2024
NARA RAMAIAH SUNIL 08617908	DirectorSince 21 Nov 2019	21 Nov 2019	22 Jun 2024
BHUPURU RAMAREDDY MADHAVAREDDY 08617909	DirectorSince 21 Nov 2019	21 Nov 2019	03 Jul 2024
HORATTI THYARAMLLAPPA MALLIKARJUNAPPA 09649467	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
PATEL LAKSHMANAPPA PRAKASH 09649469	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
REDDY JAYAPPA GIRISH 09649540	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
RAJENDRAPRASAD THIMMAIAH KEREYAGALAHALLY 09649566	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
CHANDRASHEKHARAPPA NAGARAJ 09649567	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
KENCHAPPA CHANDRAPPA DINESH 09649778	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
GOLLARAHALLI ANANDAPPA VINAY 09649780	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
RANGANATHAPPA KEREYAGALAHALLI SURESH 09649826	DirectorSince 28 Jun 2022	28 Jun 2022	24 Sep 2025
GOLLARAHALLI BALAPPA KUMARA 09657086	DirectorSince 28 Jun 2022	28 Jun 2022	-

MALLADIHALLI FARMERS PRODUCER COMPANY LIMITED

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