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.
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.
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.
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.
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.
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.
Charge ID
Charge Holder Name
Amount
Dates
Status
100335054
canara bank
₹50,00,00,000
Creation : 07 Apr 2020Modification : 06 Feb 2023
modificationOn 06 Feb 2023
90022596
canara bank
₹5,10,00,000
Creation : 03 Oct 2000Satisfaction : 11 Apr 2008
satisfactionOn 11 Apr 2008
90022586
canara bank
₹5,00,00,000
Creation : 02 Sep 2000Satisfaction : 11 Apr 2008
satisfactionOn 11 Apr 2008
90022576
canara bank
₹95,00,000
Creation : 04 Aug 2000Satisfaction : 11 Apr 2008
satisfactionOn 11 Apr 2008
90021501
the mortgagee namely m/s syndicate bank kothayam
₹99,27,000
Creation : 06 Mar 1981Satisfaction : 11 Dec 2007
satisfactionOn 11 Dec 2007
90021322
the state bank of travancore
₹10,00,000
Creation : 12 Feb 1970Satisfaction : 11 Dec 2007
satisfactionOn 11 Dec 2007
90022921
canara bank
₹14,78,00,000
Creation : 20 Aug 2003Modification : 04 Sep 2003Satisfaction : 03 Dec 2007