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
RAJEN DWARKADAS UDESHI 00006287	Nominee DirectorSince 06 Nov 2024	13 Jun 2008	21 Aug 2025
DEEPAKBHAI CHHAGANBHAI GONDALIA 00051243	Nominee DirectorSince 14 Mar 2019	14 Mar 2019	14 May 2026
ASHOK KISHINCHAND KHEMANI 00053623	Nominee DirectorSince 16 Jul 2014	16 Jul 2014	15 Apr 2026
DINESHKUMAR DULICHAND JAIN 00161233	Nominee DirectorSince 30 Jul 2015	30 Jul 2015	09 Apr 2026
PARESH VRAJLAL DATTANI 00163591	Nominee DirectorSince 25 Mar 2014	25 Mar 2014	07 May 2026
ABHISHEK RAJESH MANDAWEWALA 00737785	Nominee DirectorSince 30 Jul 2015	30 Jul 2015	06 May 2026
NAMA SUNIL 01074648	Nominee DirectorSince 14 Dec 2023	14 Dec 2023	31 May 2024
VISHNU TARACHAND GOENKA 01100504	Nominee DirectorSince 07 Aug 2019	07 Aug 2019	28 May 2024
ANIL MADANLAL GUPTA 01376458	Nominee DirectorSince 17 May 2010	17 May 2010	05 Mar 2026
GAUTAM VIPAN KALRA 03052859	Nominee DirectorSince 26 Jun 2021	26 Jun 2021	26 Feb 2026
ANIL RAJBANSHI KUMAR 03370674	Nominee DirectorSince 29 Sep 2010	29 Sep 2010	09 May 2026
HEMANT SHARMA 05235723	Nominee DirectorSince 27 Jun 2025	27 Jun 2025	16 Nov 2025
SURESH KHURANA 06677496	Nominee DirectorSince 02 Apr 2013	02 Apr 2013	31 Jul 2024
ASHOK KUMAR GARG 06895846	Nominee DirectorSince 20 Sep 2014	20 Sep 2014	01 Aug 2025
YOGESH RAGHUNATH SHAH 07690766	Nominee DirectorSince 27 Jun 2025	27 Jun 2025	18 Oct 2025
SURESH SODANI 08789604	Nominee DirectorSince 24 Aug 2023	24 Aug 2023	18 Oct 2025
UDAYA KUMAR SANJEEVA 09126536	Nominee DirectorSince 19 Mar 2025	14 Dec 2023	30 Apr 2026
AMITAVA BANERJEE 09222135	Nominee DirectorSince 26 Jun 2021	26 Jun 2021	11 Sep 2025
MANMOHAN GURDEV SINGH SINGH 09239817	Nominee DirectorSince 29 Aug 2024	29 Aug 2024	12 Sep 2025
RAJNESH DATT 10366035	Nominee DirectorSince 24 Aug 2023	24 Aug 2023	23 Oct 2025
VIVEK GUPTA 10366909	Nominee DirectorSince 27 Jun 2025	27 Jun 2025	19 Nov 2025

ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY

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