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
CHEMBIL CHANDRAN PRADEEP 00963958	DirectorSince 15 May 2013	15 May 2013	14 Oct 2025
THALIYAKKATTIL BALAKRISHNAN BALACHANDRAN 02794833	DirectorSince 22 Feb 2014	21 Jun 2012	28 Apr 2025
TONY CAJETAN FERNANDES 02861620	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
DEEPU RAJAGOPALAN KULANGARA 03022139	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
MADHUSUDHANAN MATHILINGAL NAIR 03608820	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
PETER POULOSE MADANI 05356573	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
MANOJKUMAR VEETTIKKAT 05359556	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
GANESAN ALIKAL 05359580	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
PADAKULANGARA JOSE MARTIN 06362279	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
PRADEEP KUMAR JAIN 06362381	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
VIJAYACHANDRAN KUMARANNAIR MANACKAA 06362412	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
WILSON POULOSE CHITTILAPPILLY 06363553	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
KANIYAN KANDIYIL VIJAYAN 06363566	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
KESAVANNAIR JAYARAMAN 06364205	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
SATISHKUMAR JAYASEELAN 06365130	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
NARINDER SINGH 06370362	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
AVINASH RAJGURU 06378357	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
JOSEPH VARGHESE 06379023	DirectorSince 15 Apr 2024	15 May 2013	28 Apr 2025
SATHEESH VALANPASSERIL SUBRAMANIAN 06423280	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025
DILEEPKUMAR 06423330	DirectorSince 15 May 2013	15 May 2013	28 Apr 2025

PUNARNAVA NATURE FARMS PRIVATE LIMITED

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