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
ARUMUGAM SAKTHIVEL 00027485	DirectorSince 12 Oct 2021	30 Jan 2021	21 May 2026
PERUR KULANDAIVELU AROOMUGUM 00028966	DirectorSince 12 Oct 2021	20 Mar 2021	18 Jun 2026
RAMASAMY PACHIAPPAN 00062406	DirectorSince 12 Oct 2021	12 Oct 2021	-
KANDASAMY BALASUBRAMANIAN 00396913	Managing DirectorSince 04 Jan 2021	10 Nov 2020	27 May 2026
NALLUSAMY BALASUBRAMANIAM ANAND 00785555	DirectorSince 12 Oct 2021	12 Oct 2021	22 Jun 2024
MARAPPAN VENKATAPATHY 01450525	DirectorSince 12 Oct 2021	30 Jan 2021	09 Sep 2025
SUNDARRAJAN SAROJA 01467400	DirectorSince 12 Oct 2021	30 Jan 2021	28 Apr 2025
GANESHWAR CHITHIRADEVI 01519469	DirectorSince 12 Oct 2021	30 Jan 2021	28 Apr 2025
VELUSAMYGOUNDER SUNDARARAJ 01656495	Managing DirectorSince 10 Nov 2020	10 Nov 2020	28 Apr 2025
PALLADAM KRISHNASAMY GANESHWAR 01715696	DirectorSince 12 Oct 2021	30 Jan 2021	28 Apr 2025
VELUSAMY RAJAMANICKAM 02058413	DirectorSince 12 Oct 2021	30 Jan 2021	29 Apr 2025
SUBRAMANIAM 02070527	DirectorSince 12 Oct 2021	30 Jan 2021	20 Jun 2025
KANDASAMY DHANAPAL 02230882	DirectorSince 29 Sep 2024	29 Sep 2024	08 Jul 2025
EASWARAN PARVATHAM 02423317	DirectorSince 12 Oct 2021	30 Jan 2021	27 Apr 2025
SENGARAPALAYAM VARANAVASIGOUNDER EASWARAN 02423428	DirectorSince 10 Nov 2020	10 Nov 2020	27 Apr 2025
KANNAN PANDIAN 03279834	DirectorSince 01 Nov 2023	01 Nov 2023	21 Jul 2025
VISWANAATHAN SATISH CHANDRAN 03363056	DirectorSince 18 Sep 2023	18 Sep 2023	03 Jul 2024
KANDASAMY CHINNASAMY 06882629	DirectorSince 12 Oct 2021	12 Oct 2021	03 Jul 2024
MUTHULAKSHMI 06882632	DirectorSince 10 Nov 2020	10 Nov 2020	01 Aug 2025
DORAISWAMY CHELLAPPA GOUNDER 06934458	DirectorSince 12 Oct 2021	30 Jan 2021	02 Aug 2025
MARAPPAN MAHESWARI 06946518	DirectorSince 12 Oct 2021	30 Jan 2021	09 Sep 2025
SIVASUBRAMANIAM UMAPATHY 07127267	DirectorSince 12 Oct 2021	12 Oct 2021	20 Jun 2024
KARUNAMBAL RAMASAMY NAGARAJAN 08475730	DirectorSince 10 Nov 2020	10 Nov 2020	22 Jun 2024
NAGARAJAN SUMATHI 08475731	DirectorSince 12 Oct 2021	12 Oct 2021	03 Jul 2024
RATHINASAMY RAMACHANDRAN 08956431	DirectorSince 10 Nov 2020	10 Nov 2020	03 Sep 2025
MURUGASAMY KANDASAMY 09012564	DirectorSince 12 Oct 2021	30 Jan 2021	04 Sep 2025
RAMASAMYGOUNDER VISWANATHAN 09023879	DirectorSince 12 Oct 2021	30 Jan 2021	04 Sep 2025
SELLIYAGOUNDANPUDUR DHARMALINGAM MANDKASALAM 09054977	DirectorSince 12 Oct 2021	12 Oct 2021	22 Jun 2024
RAJKUMAR 09083391	DirectorSince 12 Oct 2021	20 Mar 2021	06 Sep 2025
VENKATACHALAM ANANDAKRISHNAN 09158281	DirectorSince 12 Oct 2021	04 May 2021	10 Sep 2025
MANDHARACHALAM CHINNAIYA 09158329	DirectorSince 12 Oct 2021	04 May 2021	10 Sep 2025
RAMALINGAREDDIAR MURUGANANTHAM 10464242	DirectorSince 18 Sep 2023	18 Sep 2023	15 Oct 2025
KULANDAIAPPA GOUNDER SELLAMUTHU 10464472	DirectorSince 01 Nov 2023	01 Nov 2023	15 Oct 2025

GLOBAL COCONUT FARMERS PRODUCER COMPANY LIMITED

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Current Directors

Past Directors