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
100052909
axis bank limited
₹11,89,00,000
Creation : 11 Aug 2016Modification : 20 Mar 2024
modificationOn 20 Mar 2024
100863935
kotak mahindra bank limited
₹4,00,00,000
Creation : 08 Feb 2024
creationOn 08 Feb 2024
100667732
kotak mahindra bank limited
₹2,62,00,000
Creation : 12 Jan 2023
creationOn 12 Jan 2023
100643427
kotak mahindra bank limited
₹95,00,000
Creation : 25 Nov 2022
creationOn 25 Nov 2022
100481828
kotak mahindra bank limited
₹44,80,000
Creation : 21 Sep 2021
creationOn 21 Sep 2021
100455854
kotak mahindra bank limited
₹3,04,20,000
Creation : 06 Jul 2021
creationOn 06 Jul 2021
100399782
axis bank limited
₹68,65,000
Creation : 06 Nov 2020
creationOn 06 Nov 2020
10370246
oriental bank of commerce
₹5,95,00,000
Creation : 24 Jul 2012Modification : 25 Feb 2013Satisfaction : 22 Aug 2016