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
ASHWIN CHANDRAN 00001884	DirectorSince 20 Sep 2017	20 Sep 2017	22 Apr 2026
SAMBANDAM DINAKARAN 00001932	DirectorSince 14 Dec 2017	22 Sep 2004	05 Mar 2026
SANGAMPALAYAM KANDASAMI SUNDARARAMAN 00002691	DirectorSince 05 Feb 2021	28 Sep 2020	21 Jun 2026
UMANG PATODIA 00003588	DirectorSince 12 Dec 2008	12 Dec 2008	09 May 2026
KARADIBHAVI VARADARAJAN SRINIVASAN 00004103	DirectorSince 24 Sep 2003	24 Sep 2003	21 May 2026
RAVI SAM 00007465	DirectorSince 16 Sep 2019	16 Sep 2019	25 May 2026
ASHISHKUMAR SARAF 00035549	DirectorSince 29 Sep 2022	29 Sep 2022	24 Feb 2026
MANISH BAGRODIA 00046944	DirectorSince 23 Sep 2014	23 Sep 2014	03 May 2026
WINSOME TEXTILES INDUSTRIES LTD 00047021	DirectorSince 24 Sep 2003	24 Sep 2003	03 May 2026
DINESH NOLKHA 00054658	DirectorSince 29 Sep 2023	29 Sep 2023	20 Nov 2025
SHREYASKAR CHAUDHARY 00059059	DirectorSince 27 Feb 2024	27 Feb 2024	21 May 2026
KAILASH RAMNIWAS LALPURIA 00059758	DirectorSince 08 Jan 2016	08 Jan 2016	16 Oct 2025
JAGDISH CHANDRA LADDHA 00118527	DirectorSince 05 Feb 2021	30 Sep 2011	30 May 2026
HEMANT BHARAT RAM 00150933	DirectorSince 06 Jan 2017	06 Jan 2017	15 Nov 2025
SHANMUGAMCHETTIAR KRISHNAKUMAR 00184252	DirectorSince 29 Sep 2023	29 Sep 2023	30 Apr 2026
PALANISAMY NATARAJ 00229137	DirectorSince 19 Sep 2013	19 Sep 2013	27 Apr 2026
PRASHANTKUMAR BASANTKUMAR MOHOTA 00268922	DirectorSince 28 Sep 2012	28 Sep 2012	22 Apr 2026
SUDHAKAR CHOWDARY VALLABHANENI 00320555	DirectorSince 19 Sep 2013	19 Sep 2013	17 Oct 2025
SHRI NIWAS MODANI 00401498	DirectorSince 18 Jul 2018	18 Jul 2018	22 Oct 2025
KANDASWAMY SIVARAJ 00429882	DirectorSince 18 Sep 2025	18 Sep 2025	10 Apr 2026
RAKESH MEHRA 00467321	DirectorSince 15 Dec 2021	15 Dec 2021	05 May 2026
RIPPLE PATEL JAMNADAS 00578651	DirectorSince 16 Sep 2019	16 Sep 2019	21 May 2026
PALANISAMY DURAISWAMY 01369280	DirectorSince 05 Feb 2021	28 Sep 2020	18 Sep 2025
MUKESH BALRAJSINGH TYAGI 01711370	DirectorSince 28 Sep 2012	28 Sep 2012	14 Jun 2024
VINAYAK MITTAL 01942598	DirectorSince 18 Sep 2025	18 Sep 2025	31 May 2026
AKHILESH RATHI 02002322	DirectorSince 12 May 2017	12 May 2017	31 May 2024
PRAKASH MAHESHWARI 02388988	DirectorSince 29 Sep 2023	29 Sep 2023	30 May 2026
THIAGARAJAN K 03638370	DirectorSince 19 Sep 2024	19 Sep 2024	02 Feb 2026
PUNIT SANJAY LALBHAI 05125502	DirectorSince 20 Sep 2017	20 Sep 2017	11 Jun 2026
CHANDRIMA CHATTERJEE	CEOSince 05 May 2022	05 May 2022	-

CONFEDERATION OF INDIAN TEXTILE INDUSTRY

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FAQs

Frequently Asked Questions

Current Directors

Past Directors