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
NAGARAJ PRADYUMNA TANKSALI 00457870	DirectorSince 17 Sep 2022	17 Sep 2022	25 Jun 2024
ASHOK VAJIRAJRAO KALAMDANI 00953571	DirectorSince 12 Feb 1998	12 Feb 1998	29 May 2024
RAVINDRA KALGHATGI 00989463	Managing DirectorSince 25 Sep 2021	25 Sep 2021	10 Jun 2024
SUHAS RAVINDRA KALGHATGI 00989536	Managing DirectorSince 25 Sep 2021	25 Sep 2021	27 May 2024
VINAY NARAYAN GORE 01780491	DirectorSince 12 Feb 1998	12 Feb 1998	07 Jun 2024
SURYAKANT MALLAPPA DUGANI 02049877	DirectorSince 12 Feb 1998	12 Feb 1998	12 Jun 2024
VEENA KSHITISH BELVI 02076788	DirectorSince 12 Feb 1998	12 Feb 1998	06 Jul 2024
NARENDRAKUMAR MANIKANT SHAH 02076829	DirectorSince 31 Mar 2003	31 Mar 2003	06 Jul 2024
MAHIPATI MADHVACHARYA JOSHI 02137998	DirectorSince 12 Feb 1998	12 Feb 1998	06 Jul 2024
SACHIN VASANT REVANKAR 02667251	DirectorSince 26 Sep 2020	15 Jan 2020	18 Jul 2025
SUNIL KRISHNA JITURI 02971336	DirectorSince 12 Sep 2015	20 Jun 2015	20 Jul 2025
SAMEER VINAY GORE 03515679	DirectorSince 07 Sep 2013	13 Jan 2011	23 Jul 2025
BHUSHAN SURESH GRAMOPADHYE 06501006	DirectorSince 07 Sep 2013	11 Feb 2013	28 Jul 2025
BASAVARAJ REVANASIDDAPPAGOUDA PATIL 06968075	DirectorSince 27 Sep 2014	27 Sep 2014	18 Jun 2024
AJIT SUBHASH JOSHI 07016212	DirectorSince 12 Sep 2015	12 Sep 2015	06 Jul 2024
ANILKUMAR MAHANTAPPA BEMBALAGI 07295485	DirectorSince 12 Sep 2015	12 Sep 2015	06 Aug 2025
ANIRUDDHA ASHOK KULKARNI 07619119	DirectorSince 17 Sep 2022	17 Sep 2022	06 Jul 2024
KIRANKUMAR NARAYANRAO KULKARNI 08196408	DirectorSince 08 Sep 2018	08 Sep 2018	23 Aug 2025

NMR IMAGING PRIVATE LIMITED

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