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
SAKKIR HUSSAIN MENILAKATH ABDULLA 00557798	DirectorSince 20 Jan 2010	20 Jan 2010	24 Mar 2026
FIROSH KHALAM MENILAKATH ABDUL 01163842	DirectorSince 21 Jul 2014	21 Jul 2014	24 Mar 2026
BAZEER ALI 02007251	DirectorSince 28 Jul 2017	28 Jul 2017	10 May 2026
POKKAKKILLATH KUNJIBAVA JALEEL 02030333	Managing DirectorSince 20 Jan 2010	20 Jan 2010	24 May 2024
MOHAMMED FAISAL THANIYAKAYIL UMMER KUNHI 02241878	DirectorSince 25 Jun 2014	25 Jun 2014	-
THEPARAMBIL ABDULSALAM MOHAMMEDFAZEEL 02241934	DirectorSince 05 May 2018	05 May 2018	25 May 2024
SURESHKUMAR PALAKKAVIL VEETTIL 02263770	DirectorSince 11 Feb 2010	11 Feb 2010	09 Aug 2024
VATHIADATH AHAMED HASSAN 02266032	DirectorSince 20 Jan 2010	20 Jan 2010	24 May 2024
ANEESSE BASHEER ALI KADUNGATTUPARAMBIL 02915521	DirectorSince 27 Jan 2010	27 Jan 2010	17 Jun 2024
CHIRAKUZHI ABDU MOHAMMED IQBAL 05266149	DirectorSince 25 Jun 2014	25 Jun 2014	22 Jun 2024
ANZILA JALEEL 06897057	DirectorSince 02 Sep 2019	02 Sep 2019	24 May 2024
BIJU VARGHESE 07822966	DirectorSince 13 May 2017	13 May 2017	17 Aug 2025
POKKAKKILLATH JALEEL AZITHA 07990593	DirectorSince 02 Sep 2019	02 Sep 2019	24 May 2024

TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors