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
10619519
the hongkong and shanghai banking corporation limited
₹3,40,00,000
Creation : 04 Feb 2016Modification : 01 Apr 2016Satisfaction : 07 Feb 2017
satisfactionOn 07 Feb 2017
10619514
the hongkong and shanghai banking corporation limited
₹3,30,00,000
Creation : 04 Feb 2016Satisfaction : 07 Feb 2017
satisfactionOn 07 Feb 2017
10385835
indian bank
₹4,00,00,000
Creation : 20 Oct 2012Satisfaction : 24 Jan 2014
satisfactionOn 24 Jan 2014
10244894
indian bank
₹6,00,00,000
Creation : 18 Oct 2010Modification : 20 Oct 2010Satisfaction : 24 Jan 2014