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
90138137
bank of baroda
₹1,50,000
Creation : 21 Jul 1999Satisfaction : 18 Aug 2007
satisfactionOn 18 Aug 2007
90137759
bank of baroda
₹5,00,000
Creation : 09 Aug 1995Modification : 11 Apr 2000Satisfaction : 18 Aug 2007
satisfactionOn 18 Aug 2007
90138181
andhra pradesh industrial development corp. ltd.
₹11,20,000
Creation : 07 Feb 2000Satisfaction : 05 Mar 2007
satisfactionOn 05 Mar 2007
90139243
andhra pradesh state financial corporation ltd.
₹27,00,000
Creation : 18 Feb 2000Modification : 18 Feb 2000Satisfaction : 03 Mar 2007