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
100689257
sbi global factors limited
₹20,00,00,000
Creation : 15 Mar 2023
creationOn 15 Mar 2023
100695356
hdfc bank limited
₹1,33,00,000
Creation : 09 Dec 2022
creationOn 09 Dec 2022
100695247
hdfc bank limited
₹27,50,000
Creation : 25 Nov 2022
creationOn 25 Nov 2022
100647385
hdfc bank limited
₹15,00,000
Creation : 07 Nov 2022
creationOn 07 Nov 2022
100126162
hdfc bank limited
₹1,61,45,00,000
Creation : 23 Jun 2017Modification : 29 Aug 2022
modificationOn 29 Aug 2022
100572417
hdfc bank limited
₹9,80,000
Creation : 26 Apr 2022
creationOn 26 Apr 2022
100124545
hdfc bank limited
₹84,37,00,000
Creation : 27 Apr 2017Modification : 20 Oct 2021
modificationOn 20 Oct 2021
10457161
state bank of india
₹50,95,00,000
Creation : 25 Nov 2011Modification : 09 Nov 2015Satisfaction : 08 Jan 2018