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
NELLIAKATTUMANA PARAMESWARAN NAMBOOTHIRI NARAYANANNAMBOOTHIRI 00064599	DirectorSince 30 Nov 2006	30 Nov 2006	22 Jun 2024
HARI NARAYANAN NAMBOOTHIRI 00064642	Managing DirectorSince 30 Nov 2006	30 Nov 2006	30 May 2024
NARAYANAN NAMBOOTHIRI PARAMESWARANNAMBOOTHIRI 01856593	DirectorSince 29 Sep 2008	29 Sep 2008	30 May 2024
JAYASREE PARAMESWARAN NAMBOOTHIRI 01984233	DirectorSince 30 Sep 2018	30 Sep 2018	22 Jun 2024
BIJUPRASAD KUROOR SANKARAN 01984238	DirectorSince 30 Sep 2018	30 Sep 2018	22 Jun 2024
NARAYANAN NAMBOODIRI NARAYANAN 02240859	DirectorSince 29 Sep 2008	29 Sep 2008	22 Jun 2024
NELLIAKATTUMANA PARAMESWARANNAMBOODIRI SREERAJ 02242164	DirectorSince 01 Feb 2016	01 Feb 2016	22 Jun 2024
PARAMESWARAN NELLIAKATTU SREEKANTH 02243119	DirectorSince 30 Sep 2018	30 Sep 2018	22 Jun 2024
NARAYANAN RAJAN 02245359	Whole-time directorSince 01 Nov 2010	01 Nov 2010	17 Jun 2024
PARAMESWARAN NELLIKKATTU SREEJITH 02764072	DirectorSince 20 Mar 2017	20 Mar 2017	22 Jun 2024
BADIADKA UDANESHWAR PRASAD 05299904	DirectorSince 30 Sep 2018	30 Sep 2018	22 Jun 2024
NELLIKKATTUPARAMESWARAN SREERAG 08112954	DirectorSince 30 Sep 2018	30 Sep 2018	22 Jun 2024

SREEDHAREEYAM FARMHERBS INDIA PRIVATE LIMITED

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