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
100230988
icici bank limited
₹1,80,90,000
Creation : 14 Dec 2018Modification : 12 Jul 2023Satisfaction : 04 Dec 2025
satisfactionOn 04 Dec 2025
100235921
small industries development bank of india
₹6,25,00,000
Creation : 04 Feb 2019Satisfaction : 11 Jan 2024
satisfactionOn 11 Jan 2024
100382579
sme centre-ahmedabad
₹1,25,00,000
Creation : 08 Oct 2020Modification : 20 Jul 2022
modificationOn 20 Jul 2022
100223224
kotak mahindra bank limited
₹34,55,290
Creation : 12 Nov 2018Satisfaction : 30 Jan 2019
satisfactionOn 30 Jan 2019
10362218
icici bank limited
₹2,50,00,000
Creation : 31 May 2012Modification : 07 Jul 2012Satisfaction : 07 Mar 2014