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
100573838
central bank of india
₹30,00,000
Creation : 09 Mar 2022
creationOn 09 Mar 2022
100211522
central bank of india
₹70,000
Creation : 03 Oct 2018
creationOn 03 Oct 2018
10245514
central bank of india
₹1,69,42,000
Creation : 20 Jan 2010Modification : 29 Sep 2018
modificationOn 29 Sep 2018
90295001
central bank of india
₹4,80,000
Creation : 07 Jul 2003Satisfaction : 12 Mar 2010
satisfactionOn 12 Mar 2010
90294935
central bank of india
₹4,00,000
Creation : 23 Oct 2002Modification : 07 Jul 2003Satisfaction : 12 Mar 2010