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
SANKARAN KOMATHUKATTIL BALAKRISHNAN 00850078	DirectorSince 16 Dec 2022	16 Dec 2022	07 Aug 2024
SHAJU PARUVATH SUBRAMANIAN 02385885	DirectorSince 16 Dec 2022	16 Dec 2022	07 Aug 2024
BAIJU CHELLIKKARA SUBRAMANIAN 07658980	DirectorSince 12 Mar 2023	12 Mar 2023	13 Jun 2024
PRAKASAN KADUNGADEN RAMAN 07684778	DirectorSince 18 Feb 2021	18 Feb 2021	15 Aug 2025
HARIDASAN KOTTIKKAL MADHAVAN 07919009	Managing DirectorSince 12 Mar 2023	12 Mar 2023	07 Aug 2024
NJATTUVETTY RAMANKUTTY SASIDHARAN 09071894	DirectorSince 18 Feb 2021	18 Feb 2021	05 Sep 2025
PUTHNANPURA RAMAN RATHEESH 09071895	DirectorSince 18 Feb 2021	18 Feb 2021	05 Sep 2025
HARIDASAN 09211479	DirectorSince 16 Dec 2022	24 Jun 2021	11 Sep 2025
VETTITATTIL SANATHANAN 09382705	DirectorSince 16 Dec 2022	02 Apr 2022	16 Sep 2025
BHUVANADASAN KADUNATTIL KUTTAPPAN 09382754	DirectorSince 16 Dec 2022	02 Apr 2022	16 Sep 2025
MUNDAKKAL KUNJAN VELAYUDHAN 09382819	DirectorSince 16 Dec 2022	02 Apr 2022	16 Sep 2025
ARUN PARAMESWARAN 09382833	DirectorSince 16 Dec 2022	16 Dec 2022	07 Aug 2024
VADAPARAMBIL KRISHNAN SALIL 09671675	DirectorSince 16 Dec 2022	16 Dec 2022	03 Jul 2024
KIZHAKKOOTT PADMANABHAN SANTHOSHKUMAR 09766474	DirectorSince 16 Dec 2022	16 Dec 2022	27 Sep 2025

NEDUMBAL NAVABHARATH AGRI PRODUCER COMPANY LIMITED

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