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.
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.
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.
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.
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.
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.
Charge ID
Charge Holder Name
Amount
Dates
Status
100337511
icici bank limited
₹9,91,00,000
Creation : 27 Dec 2019Modification : 24 Dec 2020
modificationOn 24 Dec 2020
100017491
axis bank limited
₹7,79,00,000
Creation : 30 Dec 2015Modification : 09 Oct 2017Satisfaction : 13 Feb 2020
satisfactionOn 13 Feb 2020
100143587
reliance commercial finance limited
₹66,73,400
Creation : 27 Dec 2017
creationOn 27 Dec 2017
100122536
reliance commercial finance limited
₹7,46,200
Creation : 28 Jul 2017
creationOn 28 Jul 2017
100122535
reliance commercial finance limited
₹63,18,900
Creation : 27 Jul 2017
creationOn 27 Jul 2017
10351336
-
₹80,00,000
Creation : 07 Apr 2012Modification : 09 May 2013Satisfaction : 23 Nov 2016