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
100363465
hdfc bank limited
₹9,53,78,879
Creation : 13 Mar 2020Modification : 02 May 2024
modificationOn 02 May 2024
100926472
hdfc bank limited
₹7,69,023
Creation : 30 Apr 2024
creationOn 30 Apr 2024
100342376
hdfc bank limited
₹7,53,49,000
Creation : 02 Jun 2020Modification : 15 Nov 2022
modificationOn 15 Nov 2022
100624351
hdfc bank limited
₹38,95,896
Creation : 29 Oct 2022
creationOn 29 Oct 2022
100655347
hdfc bank limited
₹38,54,681
Creation : 21 Oct 2022
creationOn 21 Oct 2022
100586666
hdfc bank limited
₹9,72,681
Creation : 09 Jun 2022
creationOn 09 Jun 2022
10303125
syndicate bank
₹6,83,67,000
Creation : 29 Jun 2011Modification : 12 Mar 2018Satisfaction : 14 May 2020