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
VALAYAPALAYAM KARUPPANNAGOUNDER BAGAVATHIYANNAN 06929467	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
KUPPANNAGOUNDER MURUGESAN 06929493	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
ANNAMALAI PERUMALSAMY 06929513	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
CHENNIYAPPA GOUNDER KARUPPUSAMY 06929525	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
CHINNUSAMY RAMASAMY 06929538	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
KARUPPANAGOUNDER CHINNASWAMY 06929646	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
THUKKANAICKANPALAYAM PALANISAMY SELVARAGURAM 06929667	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
KUPPANAGOUNDER VADIVEL 06929708	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
THUCKANAICKENPALAYAM SUBBIAN SAKTHIVEL 06929718	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
KASIPALAYAM RAMASAMY PALANISAMY 06929734	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
KARIANOOR KENJAPPAGOUNDER SANKARAPPAN 06929747	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025
KALIYUR KANNUSWAMY SENTHILKUMAR 06929771	DirectorSince 28 Jul 2015	28 Jul 2015	02 Aug 2025

GOBI AGRICULTURAL PRODUCER COMPANY LIMITED

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