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
MAHENDRA DALICHAND DOSHI 00131165	DirectorSince 27 Sep 2014	27 Sep 2014	06 Aug 2024
KIRTI AMRITLAL RANA 00352856	DirectorSince 03 Mar 2005	03 Mar 2005	13 Jun 2024
GOPAAL BHAGWANDAS AHUJA 00375487	DirectorSince 29 Sep 2016	29 Sep 2016	25 May 2024
ALKA KIRTI RANA 00378147	DirectorSince 29 Sep 2016	29 Sep 2016	01 Aug 2024
MUKESH HARKISHANDAS SHAH 00681469	DirectorSince 29 Sep 2016	29 Sep 2016	22 Jun 2024
ANIL RATILAL DAMANI 01401239	DirectorSince 28 Sep 2021	28 Sep 2021	06 Aug 2024
JAYESH DEVENDRA SHETH 01420813	DirectorSince 03 Mar 2005	03 Mar 2005	03 Jul 2024
NIMESH MAHENDRA DHIRWANI 01586097	DirectorSince 10 May 2012	10 May 2012	06 Aug 2024
AMARSHI JUTHALAL KARIA 01754509	DirectorSince 27 Sep 2014	27 Sep 2014	22 Jun 2025
ISHWARLAL VITHALDAS SHINGALA 01859062	DirectorSince 03 Mar 2005	03 Mar 2005	23 Jun 2025
RAMNIKLAL JADHAVJI CHHEDA 03091054	DirectorSince 29 Sep 2016	29 Sep 2016	20 Jul 2025
VIJAY AMBALAL PATEL 05111962	DirectorSince 03 Mar 2005	03 Mar 2005	20 Jun 2024
DIVYESH MANSUKHLAL SHAH 05227743	DirectorSince 29 Sep 2016	29 Sep 2016	06 Aug 2024
KAMLESH RATILAL PATEL 05227747	DirectorSince 30 Jul 2019	30 Jul 2019	06 Aug 2024
AMRUTLAL SURJI SAVLA 05312316	DirectorSince 30 Jul 2019	10 May 2012	27 Jul 2025
SURESH VIRJI THAKKAR 05322546	DirectorSince 10 May 2012	10 May 2012	27 Jul 2025
GIRISH AMRUTLAL RANA 06855467	DirectorSince 27 Sep 2014	27 Sep 2014	01 Aug 2025
KANTILAL RAMJI BHATT 06981281	DirectorSince 29 Sep 2016	29 Sep 2016	06 Aug 2024
MUKESH NENSHI DEDHIA 07489669	DirectorSince 30 Jul 2019	29 Sep 2016	08 Aug 2025
MAHENDRA DOONGARSHI SHAH 07490086	DirectorSince 29 Sep 2016	29 Sep 2016	08 Aug 2025
TEJAS NALINCHANDRA PAREKH 07501897	DirectorSince 29 Sep 2016	29 Sep 2016	12 Jul 2024
KETAN SOBHAGCHAND SHAH 07503685	DirectorSince 29 Sep 2016	29 Sep 2016	10 Sep 2025

NAVI MUMBAI MERCHANTS CHAMBER

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