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
NARENDRA KUMAR DHULIPALLA 00556187	DirectorSince 18 Jun 2013	18 Jun 2013	27 Apr 2026
VALIVETI DHARMA RAO 05106923	DirectorSince 18 Jun 2013	18 Jun 2013	27 Apr 2026
MAREEDU VENKATESWARA RAO 05107000	DirectorSince 18 Jun 2013	18 Jun 2013	27 Apr 2026
SRINIVASA RAO PULUKURU 05295570	DirectorSince 28 Sep 2021	18 Jun 2013	27 Apr 2026
SAKHAMURI VENKATESWARARAO 05296728	DirectorSince 18 Jun 2013	18 Jun 2013	27 Apr 2026
BORRU RAMA RAO 06693877	DirectorSince 14 Sep 2013	14 Sep 2013	27 Apr 2026
GUTTIKONDA LAKSHMI GNANANANDA BHAGAVAN 06711982	DirectorSince 14 Sep 2013	14 Sep 2013	27 Apr 2026
DEVIREDDY VENKATA SUBBAIAH 06712765	DirectorSince 28 Sep 2021	14 Sep 2013	27 Apr 2026
VENKATA KRISHNA PRASAD NARRA 06715856	DirectorSince 14 Sep 2013	14 Sep 2013	27 Apr 2026
KANCHERLA SIVARAMAIAH 08889715	DirectorSince 04 Oct 2024	21 Sep 2020	27 Apr 2026
SRINIVASA RAO GOLLAPUDI 08889769	DirectorSince 22 Sep 2020	22 Sep 2020	27 Apr 2026
POPURI SESHAGIRI KUMARI 08980624	DirectorSince 25 Sep 2023	10 Dec 2020	27 Apr 2026
SAMBA SIVA RAO PEDDI 09530621	CFOSince 20 Jun 2019	20 Jun 2019	27 Apr 2026
ANJANEYULU GADIPUDI 09735941	DirectorSince 21 Sep 2022	21 Sep 2022	27 Apr 2026
SRINIVASARAO PAVULURI 10782896	DirectorSince 04 Oct 2024	04 Oct 2024	27 Apr 2026
GOPALAKRISHNAN PAZHAYAVEETIL	CEOSince 31 Dec 2018	31 Dec 2018	-
SANDEEP BATCHU	Company SecretarySince 19 Mar 2020	19 Mar 2020	-

SANGAM MILK PRODUCER COMPANY LIMITED

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