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
RAKESH KAPUR 00007230	Nominee DirectorSince 25 Nov 2021	25 Nov 2021	01 Jun 2026
PARVINDER SINGH GAHLAUT 00049401	Managing DirectorSince 29 Sep 1997	29 Sep 1997	08 Jan 2026
SUDHIR BHARGAVA 00247515	DirectorSince 03 Aug 2021	03 Aug 2021	10 May 2026
DILEEPBHAI NANUBHAI SANGHANI 00639824	Nominee DirectorSince 15 Feb 2018	15 Feb 2018	01 Jun 2026
MANISH GUPTA 01335184	Nominee DirectorSince 10 Jun 2024	10 Jun 2024	19 May 2026
SHRINIWAS CHANDRASHEKHAR MUDGERIKAR 03498837	Nominee DirectorSince 02 Aug 2025	07 Feb 2020	18 Apr 2026
PANKAJ KUMAR BANSAL 05197128	Nominee DirectorSince 05 Sep 2022	05 Sep 2022	30 May 2026
GIRISH KUMAR 05259967	Company SecretarySince 30 Sep 2021	30 Sep 2021	26 Apr 2026
VANDANA CHANANA 07238012	DirectorSince 10 Aug 2021	10 Aug 2021	25 Apr 2026
RAJAGOPALAN SRINIVASAN 07285720	CFOSince 01 Jan 2020	01 Jan 2020	08 Jan 2026
NAZHAT JEHANGIR SHAIKH 07348075	Nominee DirectorSince 05 Mar 2026	05 Mar 2026	14 May 2026
ALOK KUMAR SINGH 07915523	Nominee DirectorSince 23 Aug 2024	23 Aug 2024	10 May 2026
SONNY SEBASTIAN CHERUVALLATHU 08065753	Nominee DirectorSince 23 Aug 2024	15 Feb 2018	08 Jan 2026
SANTOSH KUMAR DASH 08682004	Nominee DirectorSince 23 Aug 2024	07 Feb 2020	08 Jan 2026
ARVIND KUMAR KADYAN 09264784	DirectorSince 03 Aug 2021	03 Aug 2021	08 Jan 2026
AMIT KUMAR 09466826	Nominee DirectorSince 10 Jun 2025	10 Jun 2025	08 Jan 2026
SIVAPPIRAKASAM MUTHUKUMARASAMY 10789644	Nominee DirectorSince 23 Aug 2024	23 Aug 2024	08 Jan 2026
KIRITKUMAR JASHBHAI PATEL 11249450	Nominee DirectorSince 20 Aug 2025	20 Aug 2025	01 Jun 2026

INDIAN POTASH LIMITED

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