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
PANDURANG ABAJI RAUT 00786746	Managing DirectorSince 23 Mar 2024	12 Jan 2002	13 May 2026
PRADEEP DATTATRAYA LANDGE 01673190	DirectorSince 29 Sep 2023	23 Jan 2023	13 May 2026
VIKAS RAMCHANDRA RASKAR 01687322	Whole-time directorSince 23 Mar 2024	12 Jan 2002	13 May 2026
YOGESH DATTATRAYA SASANE 02376845	DirectorSince 28 Dec 2004	28 Dec 2004	11 May 2026
MAHESH SAMBHAJIRAO KARPE 02377695	DirectorSince 05 Jan 2004	05 Jan 2004	11 May 2026
HEMANTKUMAR SAMBHAJIRAO KARANJE 02383559	DirectorSince 28 Dec 2004	28 Dec 2004	11 May 2026
ANIL JAYWANTRAO BHUJBAL 02383808	DirectorSince 30 Sep 2010	16 Oct 2009	13 May 2026
ANIL LAXMAN BADHE 05179912	DirectorSince 25 Sep 2011	25 Sep 2011	13 May 2026
MADHAV PANDURANG RAUT 06604631	DirectorSince 01 Oct 2015	05 Jun 2015	13 May 2026
KISAN DINKAR SHINDE 07170769	DirectorSince 01 Oct 2015	28 Apr 2015	13 May 2026
LATA SATISH KENDRE 07382147	DirectorSince 29 Sep 2023	23 Jan 2023	11 May 2026
HANUMANT BABAN SHIVALE 07653356	DirectorSince 10 Nov 2022	06 Dec 2016	13 May 2026
BHAGWAN DASHRATH MEMANE 07653366	DirectorSince 10 Nov 2022	06 Dec 2016	13 May 2026
PRATIK VILAS NAIKAWADI 07861076	Company SecretarySince 01 Jul 2019	01 Jul 2019	12 May 2026
DNYANDEO TUKARAM KADAM 08907648	DirectorSince 29 Sep 2023	25 Jul 2023	13 May 2026
SANDIP BABAN MORE	CFOSince 28 Nov 2023	28 Nov 2023	-

SHREENATH MHASKOBA SAKHAR KARKHANA LIMITED

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