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
100046495
lakshmi vilas bank limited
₹5,50,00,000
Creation : 11 Mar 2016Satisfaction : 13 Apr 2018
satisfactionOn 13 Apr 2018
10611633
lakshmi vilas bank limited
₹3,34,50,000
Creation : 21 Sep 2015Satisfaction : 13 Apr 2018
satisfactionOn 13 Apr 2018
90286120
sundaram finacne ltd
₹1,14,600
Creation : 23 Feb 2004Satisfaction : 10 Jul 2015
satisfactionOn 10 Jul 2015
90300896
state bank of india
₹80,00,000
Creation : 01 Sep 1999Modification : 06 Jan 2010Satisfaction : 05 Jun 2015
satisfactionOn 05 Jun 2015
90286290
state bank of india
₹25,00,000
Creation : 01 Sep 1999Modification : 30 Mar 2005Satisfaction : 05 Jun 2015
satisfactionOn 05 Jun 2015
90285929
state bank of india
₹25,00,000
Creation : 01 Sep 1999Modification : 31 Mar 2005Satisfaction : 05 Jun 2015