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
SAUGATA MITRA 00541858	DirectorSince 26 Oct 2022	26 Oct 2022	08 May 2026
ALOK KUMAR GUPTA 03159741	CEOSince 10 Dec 2024	10 Dec 2024	13 May 2026
NAGABHAI LAKHABHAI ODEDARA 08190536	DirectorSince 07 Sep 2018	07 Sep 2018	23 Aug 2025
GOGANBHAI ARASHIBHAI KANDORIYA 08517743	DirectorSince 10 Sep 2019	10 Sep 2019	27 Aug 2025
RAGHU HASSAN MALLEGOWDA 08936193	DirectorSince 29 May 2024	29 May 2024	28 Apr 2026
SUSHILABEN RAJENDRAKUMAR PANDYA 09116789	DirectorSince 07 Sep 2021	01 Apr 2021	09 Sep 2025
VIJAYBHAI ARABHAMBHAI ODEDARA 09254982	DirectorSince 07 Sep 2021	07 Sep 2021	05 Aug 2025
NILAMBEN MAKABHAI GOLITAR 09676104	DirectorSince 02 Sep 2022	02 Sep 2022	05 Aug 2025
SHARADKUMAR MOHANLAL MOTA 09680368	DirectorSince 02 Sep 2022	02 Sep 2022	05 Aug 2025
RAMBHAI BAVAKUBHAI BUDHAS 09680410	DirectorSince 02 Sep 2022	02 Sep 2022	05 Aug 2025
DODIYA HITARTHI KANAKSINH 10245643	DirectorSince 01 Sep 2023	01 Sep 2023	06 Oct 2025
BHARATKUMAR MULUBHAI VALA 10245743	DirectorSince 01 Sep 2023	01 Sep 2023	06 Oct 2025
ASHOKBHAI VITTHALBHAI RANGPARA 10245794	DirectorSince 01 Sep 2023	01 Sep 2023	06 Oct 2025
JIGNESHKUMAR GIRISHBHAI SHAH 10635631	DirectorSince 29 May 2024	29 May 2024	-
PARABAT VARVABHAI PINDARIYA 10709007	DirectorSince 20 Sep 2024	20 Sep 2024	-
SANJAY DILIP KUMAR TALATI	Company SecretarySince 15 Jun 2015	15 Jun 2015	-

MAAHI MILK PRODUCER COMPANY LIMITED

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Past Directors