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
HYDARALI MOIDUTTY KARUTHAKKA 01547664	DirectorSince 07 Sep 2020	10 Mar 2011	17 Nov 2025
RAYAMMARAKKARVEETIL ORILAPARAMBIL ABDUL KADIRU 01955337	DirectorSince 21 Apr 2008	21 Apr 2008	17 Nov 2025
VALIYAKATH ABDULLA ASHRAF 02451255	DirectorSince 19 Jul 2025	03 Sep 2011	17 Nov 2025
JAYASREE KRISHNA MENON 02723073	DirectorSince 30 Sep 2019	30 Sep 2019	17 Nov 2025
JAYAKRISHNAN KRISHNA MENON 02734324	Managing DirectorSince 10 Aug 2013	10 Mar 2011	17 Nov 2025
KARIPPAKULAM MOHAMMED SHAHUL 03309872	DirectorSince 19 Jul 2025	10 Mar 2011	17 Nov 2025
KATTILAN KUNHI MOHAMED NAZAR 03353161	DirectorSince 19 Jul 2025	10 Mar 2011	17 Nov 2025
KATTILAPARAMBIL MANI ANIL 03410186	DirectorSince 28 Sep 2024	10 Mar 2011	17 Nov 2025
VAZHAPPILLIPPARAMBIL KOCHUMUHAMMED SALIM 03522456	DirectorSince 19 Jul 2025	16 Apr 2011	17 Nov 2025
RAYAMMARAKKARVEETIL SHAHUL HAMEED MAHABOOB 05165157	DirectorSince 21 Oct 2011	21 Oct 2011	17 Nov 2025
AMANULLA THENKAYATHIL 05220551	DirectorSince 01 Aug 2012	01 Aug 2012	17 Nov 2025
JOY JOSEPH CHERAYATHTHEKKUDEN 05221046	DirectorSince 17 Oct 2013	01 Aug 2012	17 Nov 2025
MANAZHI VIJAYAKUMAR 05234927	DirectorSince 01 Aug 2012	01 Aug 2012	17 Nov 2025
MOHASIN PARAMBATHKANDI 05241924	DirectorSince 28 Sep 2024	01 Aug 2012	17 Nov 2025
KALLIPARAMBIL HAIDER ABDULSAMAD 06462983	DirectorSince 30 Sep 2019	30 Sep 2019	17 Nov 2025
SRIJITH KAMPILLIL 11030389	DirectorSince 31 Mar 2025	31 Mar 2025	17 Nov 2025
ANILKUMAR VIJAYALAYAM SYAMALAN	CFOSince 27 Mar 2018	27 Mar 2018	-
SACHIN MURALEEDHARAN	Company SecretarySince 22 Mar 2025	22 Mar 2025	-

TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED

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Current Directors

Past Directors