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
ANNAMALAISAMY NATARAJ PRABHU 00114162	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
ARUMUGA NATARAJA NADAR PALANICHAMY 00797962	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
NATARAJA NADAR ANNAMALAISAMY 00798327	DirectorSince 29 Dec 1989	29 Dec 1989	15 May 2026
GRAHAM SHUNMUGARAJ 01329213	DirectorSince 29 Dec 1989	29 Dec 1989	15 May 2026
SHUNMUGARAJ SHABINA 01329236	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
SELVAA SHUNMUGAM ANUJA 01329277	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
SELVARAJAN RAJESH 01725956	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
ARUMUGA NATARAJA NADAR RAMASAMY 01726374	DirectorSince 29 Dec 1989	29 Dec 1989	15 May 2026
NATARAJA NADAR SHENBAGAMURTHI 02126176	DirectorSince 29 Dec 1989	29 Dec 1989	15 May 2026
ARUMUGAPRAKASH SEEMATTI 02126362	DirectorSince 09 Jan 2003	09 Jan 2003	15 May 2026
RAMASAMY GOPAL 02126421	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
RAMASAMY SHENBAGARAJAN 02126460	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
SELVARAJAN MALLIKA 02355111	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
ARUMUGA SHUNMUGA POORNACHANDRAN ARUMUGAA SELVAN 02355233	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
SHUNMUGANATHAN SUBHA 02355247	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
ARUNACHALA NADAR PAULRAJAN SELVARAJAN 02355299	DirectorSince 29 Dec 1989	29 Dec 1989	28 May 2026
CHINNA NADAR SHUNMUGANATHAN 02355669	DirectorSince 29 Dec 1989	29 Dec 1989	15 May 2026
GRAHAM SHUNMUGAM SELVAA 03317848	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
SHENBAGAMURTHI SHANMUGANATARAJ 05237354	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
SHUNMUGANATHAN VIKRAM 05237358	DirectorSince 01 Jun 2017	01 Jun 2017	15 May 2026
SHUNMUGARAJ SUDEEP GRAHAM 09611017	DirectorSince 10 Jun 2022	10 Jun 2022	15 May 2026
VISWANATHAN AMIRTHA RAJU	Company SecretarySince 16 Sep 2021	16 Sep 2021	-

SRI KALISWARI METAL POWDERS PRIVATE LIMITED

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