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
RAM KHANDADE BABRUWAN 07658871	DirectorSince 10 Aug 2022	10 Aug 2022	04 Jun 2024
DNYANOBA NIVARTIRAO YEMALE 08597552	DirectorSince 10 Aug 2022	10 Aug 2022	06 Aug 2024
LAXMAN BABRUWAN KHANDADE 08864357	DirectorSince 10 Aug 2022	10 Aug 2022	01 Aug 2024
SAVITA RAM KHANDADE 09353731	DirectorSince 10 Aug 2022	10 Aug 2022	20 Jun 2024
VISHNUDAS DNYANOBA KHANDADE 09699692	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
TUKARAM RAMAKRUSHNA KHANDADE 09699761	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
DYANOBA RAMAKRUSHNA KHANDADE 09699765	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
MEENA BABRUVAN KHANDADE 09699780	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
BABRUWAN RAMKRUSHNA KHANDADE 09699784	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
BHAGWAN DNYANOBA KHANDADE 09699798	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
BHAGWATI TUKARAM KHANDADE 09699799	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
BALKRISHNA TUKARAM KHANDADE 09699803	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
GOPAL JANARDHAN PALMATE 09699820	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
BABURAO JANARDHAN PALAMATE 09699824	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025
BHARAT TUKARAM KHANDADE 09699843	DirectorSince 10 Aug 2022	10 Aug 2022	25 Sep 2025

UNIVERSAL DAIRY AND AGRO PRODUCTS PRIVATE LIMITED

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