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
GEORGE JACOB 00023811	DirectorSince 31 Mar 2008	31 Mar 2008	-
KONUPARAMBAN OUSEPH ITTOOP 00531506	DirectorSince 26 Sep 2016	23 Jul 2016	23 Apr 2025
CLEETUS FRANCIS 01803799	DirectorSince 25 Aug 2015	25 Aug 2015	25 May 2024
DEVIS EDUKULATHUR ITTOOP 01866627	DirectorSince 28 Feb 2011	28 May 2010	28 Nov 2025
DENNY THOMAS 02214347	DirectorSince 22 Sep 2023	08 Aug 2023	09 Dec 2025
KURUVILLA JOHNY PADICKAMYALIL 03123823	DirectorSince 26 Sep 2016	26 Sep 2016	25 May 2024
JACOB JOSEPH KUNJU 03142759	DirectorSince 28 Feb 2011	28 Feb 2011	04 Jun 2024
BENNY MATHEW 03195206	DirectorSince 28 Sep 2017	28 Sep 2017	06 Jun 2024
VCSEBASTIAN 06921316	DirectorSince 27 Sep 2014	22 Nov 2013	02 Aug 2025
BOBY MANNAMPLACKAL ALEXANDERJACOB 07101663	Alternate DirectorSince 20 Mar 2015	20 Mar 2015	04 Aug 2025
MICHAEL JOSEPH 07966441	Managing DirectorSince 05 Feb 2025	16 Feb 2019	16 Aug 2024
SEBASTIAN ELANJICKAL 08288802	DirectorSince 27 Sep 2019	17 Jan 2019	24 Aug 2025
THOMAS MATHEW 08443389	DirectorSince 27 Sep 2019	28 May 2019	26 Aug 2025
SIBI PALAKUZHIYIL MATHEW 09646692	DirectorSince 22 Sep 2023	22 Sep 2023	03 Jul 2024
SIMON PALLUPETTA 09701281	Additional DirectorSince 25 Oct 2024	25 Oct 2024	25 Sep 2025
MATHEW JOSEPH VAZHAPPILLIL 09752317	DirectorSince 22 Sep 2023	22 Sep 2023	17 Jun 2024
RAJAN THOMAS 10087598	Whole-time directorSince 11 Feb 2023	11 Feb 2023	16 Aug 2024
JAMES PALACKAL AUGUSTINE 10095525	DirectorSince 22 Sep 2023	11 Feb 2023	02 Oct 2025
ABRAHAM VETTIYANKAL MANI 10178980	DirectorSince 22 Sep 2023	22 Sep 2023	16 Aug 2024
JOSEPH THADATHIL VARKEY 10253992	DirectorSince 22 Sep 2023	08 Aug 2023	07 Oct 2025
JOYIES JACOB 10368899	DirectorSince 27 Sep 2024	24 May 2024	11 Oct 2025
MUPPATHIYIL MATHAI GEORGE	CFOSince 22 Dec 2015	22 Dec 2015	-
SOPHIA JOSEPH	Company SecretarySince 16 Aug 2024	16 Aug 2024	-

RASHTRA DEEPIKA LTD

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors