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
RASESH RAMDAS DESAI 00095010	Managing DirectorSince 01 Nov 1983	01 Nov 1983	27 Apr 2026
KRISHNA RASESH DESAI 00095070	DirectorSince 09 Oct 1998	09 Oct 1998	27 Apr 2026
RAJESH CHIMANLAL SHAH 00095221	DirectorSince 26 Sep 2025	25 Dec 2003	27 Apr 2026
PIYUSHBHAI OCHHAVLAL DESAI 00095244	DirectorSince 01 Apr 2016	01 Apr 1995	27 Apr 2026
PARASKUMAR PANKAJKUMAR DESAI 00112503	Whole-time directorSince 01 Jan 2012	01 Jan 2012	27 Apr 2026
MAITRI DARSHAN JHAVERI 00119792	DirectorSince 09 Oct 1998	09 Oct 1998	27 Apr 2026
BHUSHAN CHELARAM PUNANI 00119874	DirectorSince 08 Sep 2022	22 Mar 2001	27 Apr 2026
ASHOK KUMAR BHARGAVA 00640248	DirectorSince 24 Sep 2024	06 Mar 2024	27 Apr 2026
MAYANK PRADYUMNA SHAH 01655046	DirectorSince 21 Jun 2018	16 Dec 1994	27 Apr 2026
SANDEEP BHANDARI 02961467	CFOSince 05 Feb 2025	05 Feb 2025	27 Apr 2026
ASHWINKUMAR NARHARIPRASAD JOSHI 05274484	Whole-time directorSince 14 May 2017	14 May 2012	27 Apr 2026
PRIYAM BIMAL PARIKH 06459542	Whole-time directorSince 02 Aug 2013	12 Mar 2013	27 Apr 2026
MALVI PARAS DESAI 09551497	DirectorSince 08 Sep 2022	31 Mar 2022	27 Apr 2026
DEVIKABEN PARAS DESAI 10212847	DirectorSince 22 Sep 2023	01 Jul 2023	27 Apr 2026
VIDISHA PARAG DESAI 10376213	Whole-time directorSince 24 Sep 2024	07 Nov 2023	27 Apr 2026
YOGESH GHANSHYAMBHAI SHAH 11203883	DirectorSince 26 Sep 2025	01 Aug 2025	24 Jun 2026
SANJAY SINGAL	CEOSince 03 Aug 2024	03 Aug 2024	-
VIJAY ISHWARDAS MOOLANI	Company SecretarySince 03 Jan 2020	03 Jan 2020	-

GUJARAT TEA PROCESSORS AND PACKERS LIMITED

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FAQs

Frequently Asked Questions

Current Directors

Past Directors