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
100974201
idfc first bank limited
₹14,65,00,000
Creation : 05 Sep 2024Modification : 24 Dec 2024
modificationOn 24 Dec 2024
100548985
hdfc bank limited
₹15,40,00,000
Creation : 10 Mar 2022Modification : 18 Jun 2024Satisfaction : 23 Oct 2024
satisfactionOn 23 Oct 2024
100170156
the south indian bnak limitedq
₹14,44,000
Creation : 07 Mar 2018Satisfaction : 14 Jul 2022
satisfactionOn 14 Jul 2022
10620582
the south indian bank limited
₹14,73,17,622
Creation : 22 Dec 2015Modification : 08 Jun 2020Satisfaction : 14 Jul 2022
satisfactionOn 14 Jul 2022
10548326
bank of maharastra
₹4,00,00,000
Creation : 21 Jan 2015Modification : 11 Mar 2015Satisfaction : 02 Jan 2019
satisfactionOn 02 Jan 2019
10334664
bank of maharstra
₹3,50,00,000
Creation : 11 Jan 2012Modification : 18 Dec 2014Satisfaction : 02 Jan 2019