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
100324176
cnh industrial capital (india) private limited
₹20,00,000
Creation : 31 Jan 2020Satisfaction : 07 Feb 2024
satisfactionOn 07 Feb 2024
100343799
union bank of india
₹1,53,00,000
Creation : 15 Jun 2020Modification : 28 Mar 2022
modificationOn 28 Mar 2022
100340431
union bank of india
₹50,00,000
Creation : 11 Jun 2020Modification : 15 Jun 2020
modificationOn 15 Jun 2020
100237062
union bank of india
₹1,77,00,000
Creation : 31 Jan 2019
creationOn 31 Jan 2019
10109710
union bank of india
₹5,00,00,000
Creation : 28 Apr 2008Modification : 31 Jan 2019
modificationOn 31 Jan 2019
80024794
united bank of india
₹1,27,01,184
Creation : 09 May 2005Modification : 10 May 2007Satisfaction : 30 Apr 2008