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
BHAUSAHEB BHIMRAO GAIKWAD 01656548	DirectorSince 30 Sep 2019	30 Sep 2019	14 Jun 2024
DATTA BAPURAO WAGHMARE 06956752	DirectorSince 12 Jun 2015	12 Jun 2015	03 Jul 2024
KAILASH VITHALRAO KAMBLE 07053428	DirectorSince 12 Jun 2015	12 Jun 2015	15 Aug 2024
AMBADAS BAPURAO GHAYAL 08234070	DirectorSince 31 Dec 2020	12 Jun 2020	23 Aug 2025
BHAGWAN RESHMAJI AMBHORE 08234100	DirectorSince 31 Dec 2020	12 Jun 2020	23 Aug 2025
VENKATRAO DAGDOJI SONTAKKE 08234143	DirectorSince 30 Sep 2019	01 Jan 2019	23 Aug 2025
SUHAS VITTHTHALRAO KAMBLE 08234610	DirectorSince 30 Sep 2019	01 Jan 2019	23 Aug 2025
ASHOKKUMAR VENKATRAO SONTAKKE 08234666	DirectorSince 30 Sep 2019	01 Jan 2019	23 Aug 2025
SINDHU BALIRAM WAGHMARE 08333680	DirectorSince 30 Sep 2019	01 Jan 2019	24 Aug 2025
SATISH RAMBHAU WAGHMARE 08337673	DirectorSince 30 Sep 2019	01 Jan 2019	24 Aug 2025
DATTAPRASAD RAMCHANDRA ASORE 08760678	DirectorSince 31 Dec 2020	12 Jun 2020	31 Aug 2025
PARMESHWAR GIRAJUVA GHODKE 08760679	DirectorSince 31 Dec 2020	31 Dec 2020	01 Aug 2024
KHANDUJI PANDITARAO LAHANE 08760684	DirectorSince 31 Dec 2020	12 Jun 2020	31 Aug 2025
SHANKAR KADUBA YASHWANTE 08760689	DirectorSince 31 Dec 2020	12 Jun 2020	31 Aug 2025
BABASAHEB BUTENATH WAGHMARE 09521900	DirectorSince 30 Sep 2022	30 Sep 2022	17 Jun 2024

JOSHABA LEATHER CLUSTER ASSOCIATION

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Current Directors

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