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
RAMASAMY VETRISELVAN 01377100	DirectorSince 09 May 1996	09 May 1996	11 Aug 2024
MUTHUMARI ARUNACHALAM 01377242	DirectorSince 09 May 1996	09 May 1996	08 Jun 2025
SHIVANANDI NADAR MURUGESAN 01396327	DirectorSince 31 Jul 1999	31 Jul 1999	09 Jun 2025
DURAIPANDIAN RAJASEKARAN 01396347	DirectorSince 09 May 1996	09 May 1996	09 Jun 2025
MUTHIAH NADAR VEL NADAR PANDIYEN 01398851	DirectorSince 09 May 1996	09 May 1996	23 Jun 2024
GURUSAMY MAYANDI SUBBIAH 02453504	DirectorSince 09 May 1996	09 May 1996	16 Jul 2025
PAULRAJNADAR KANNAPIRAN 02453515	DirectorSince 09 May 1996	09 May 1996	16 Jul 2025
PALANICHAMYNADAR KAMARAJ 02583190	DirectorSince 31 Jul 1999	31 Jul 1999	17 Jul 2025
ARUNACHALANADAR PONNAPPANADAR THANGAPPANADAR RAVINDRAN 02583208	DirectorSince 09 May 1996	09 May 1996	-
EDUMBA NADAR SIDAMBARANADAR PALANIVELNADAR RATHINASAMYNADAR VIVEKANANDAN 02583316	DirectorSince 09 May 1996	09 May 1996	17 Jul 2025
KUMARASAMYNADAR DHARMARAJNADAR 02583330	DirectorSince 09 May 1996	09 May 1996	17 Jul 2025
PACKIAM ARIVARASU 02583427	DirectorSince 31 Jul 1999	31 Jul 1999	17 Jul 2025

MADURAI NAGAR DHAL MANUFACTURING DEALERS COMPANY LIMITED

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