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
BYRAPATNA LINGEGOWDA LINGEGOWDA 07412993	DirectorSince 11 Mar 2016	11 Mar 2016	07 Aug 2025
MALURPATNA DEVARSEGOWDA KUMARA 07413036	DirectorSince 11 Mar 2016	11 Mar 2016	-
AGRAHARVARGARAHALLI MOHAN CHIKKABOREGOWDA 07413086	DirectorSince 11 Mar 2016	11 Mar 2016	07 Aug 2025
MUNIGOWDA NAGARAJU 07413110	DirectorSince 11 Mar 2016	11 Mar 2016	07 Aug 2025
RAMACHANDRA ANKUGOWDA 07413157	DirectorSince 11 Mar 2016	11 Mar 2016	-
IGGALURU KEMPEGOWDA SURESH 07923798	DirectorSince 29 Jan 2018	29 Jan 2018	01 Aug 2024
ANKEGOWDA SAVITHA 07951675	DirectorSince 29 Jan 2018	29 Jan 2018	19 Aug 2025
SATHISH KODAMBALLI SIDDAPPA 08009461	DirectorSince 29 Jan 2018	29 Jan 2018	20 Aug 2025
DEVEGOWDA SHIVALINGAIAH 08009474	DirectorSince 29 Jan 2018	29 Jan 2018	20 Aug 2025
NAGEGOWDA NAGESH 08009480	DirectorSince 29 Jan 2018	29 Jan 2018	20 Aug 2025
ANKUSANAHALLI BORALINGAIAH SURESHA 08009550	DirectorSince 29 Jan 2018	29 Jan 2018	20 Aug 2025
DODDA THIMMAIAH 08009554	DirectorSince 29 Jan 2018	29 Jan 2018	20 Aug 2025
ANCHIPURA YELLEGOWDA RAMESHA 08009556	DirectorSince 29 Jan 2018	29 Jan 2018	20 Aug 2025
ANIGERE LINGAIAH ANKAPPA 08009573	DirectorSince 29 Jan 2018	29 Jan 2018	20 Aug 2025
NERALURU SHIVALINGEGOWDA KEMPARAJU 08071169	DirectorSince 29 Jan 2018	29 Jan 2018	21 Aug 2025
BYADARAHALLI KEMPARAJU SUSHMITHA	CEOSince 17 May 2017	17 May 2017	-

GOMBENADU HORTICULTURE FARMER PRODUCER COMPANY LIMITED

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