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
MAHESH SAMBHAJIRAO KARPE 02377695	Managing DirectorSince 29 Jul 2021	17 May 2019	11 May 2026
ANIL SAMPATRAO MOHITE 02874388	DirectorSince 27 Sep 2019	27 Sep 2019	05 Jun 2024
NARESH POPATRAO KARPE 03296901	CFOSince 29 Jul 2021	27 Sep 2019	27 May 2024
BHAUSAHEB JAYSING AWHALE 06496856	DirectorSince 24 Feb 2020	24 Feb 2020	30 May 2024
RAVINDRA DNYANESHWAR BHUJBAL 06673224	DirectorSince 27 Sep 2019	27 Sep 2019	27 May 2024
MALHARI DNYANOBA CHANDHERE 07187863	DirectorSince 27 Sep 2019	27 Sep 2019	31 May 2024
KAVITA RAJESH BANKAR 07187869	DirectorSince 27 Sep 2019	27 Sep 2019	04 Jul 2024
JAYDEEP PRADEEP DOSHI 07876825	DirectorSince 27 Aug 2023	27 Aug 2023	13 Aug 2024
SACHIN ARJUN PARKHE 08297429	DirectorSince 24 Feb 2020	24 Feb 2020	27 May 2024
DIPAK SHIVAJI GORE 08514606	DirectorSince 24 Feb 2020	24 Feb 2020	12 Aug 2024
BHARAT ANNA TILEKAR 08514607	DirectorSince 24 Feb 2020	24 Feb 2020	12 Aug 2024
BALASAHEB GULAB CHANDHERE 08514608	DirectorSince 27 Aug 2023	27 Aug 2023	17 Jun 2024
VANDANA POPAT MATE 08618941	DirectorSince 24 Feb 2020	10 Jan 2020	28 Aug 2025
APURVA ASHOK PALANDE 08661844	DirectorSince 24 Feb 2020	24 Feb 2020	13 Aug 2024
LAHU BABAN JAMDADE 08770087	DirectorSince 30 Sep 2020	24 Jun 2020	31 Aug 2025
GANESH ANNA TILEKAR 09683278	DirectorSince 27 Aug 2023	02 Aug 2022	25 Sep 2025
MANAV ARVINDER SINGH AHLUWALIA 09683279	DirectorSince 27 Aug 2023	02 Aug 2022	25 Sep 2025
SOMESH SUNIL JERATH 09693345	DirectorSince 27 Aug 2023	02 Aug 2022	25 Sep 2025
NITIN SHANKAR GADADE 10041699	DirectorSince 27 Aug 2023	27 Aug 2023	13 Aug 2024
SARJERAO RAKHAMAJI KHEDKAR 10231583	DirectorSince 27 Aug 2023	27 Aug 2023	-

KRUSHINATH GREEN ENERGY LIMITED

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