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
RAMANATHAN NARAYANAN 00001033	DirectorSince 29 Sep 2025	08 Dec 2008	06 Mar 2026
PRAVEEN KUMAR TATIA 00198815	DirectorSince 30 Sep 2020	30 Sep 2020	25 Jun 2024
HIREN BHASKER SHAH 00250556	DirectorSince 30 Sep 2022	30 Sep 2022	14 Jun 2024
SHYAM SEKHAR 00301055	Additional DirectorSince 04 Oct 2023	04 Oct 2023	25 May 2024
VENKATA RAO POLISETTY 00393993	DirectorSince 30 Sep 2022	30 Sep 2022	25 Jun 2024
LINESH SANATKUMAR 00568399	DirectorSince 30 Sep 2022	30 Sep 2022	29 May 2024
PONDICHERRY KANDASAMY CHETTY KRISHNAMURTHY 00771382	DirectorSince 25 Sep 2019	25 Sep 2019	25 Jun 2024
VISHAL DADHA 00820177	DirectorSince 30 Sep 2024	05 Oct 2007	08 Jun 2025
ARVIND KUMAR 00832648	Additional DirectorSince 29 Sep 2025	29 Sep 2014	09 Feb 2026
VEERAVALLI VARADHAN SAMPATH KUMAR 00879266	DirectorSince 30 Sep 2022	30 Sep 2022	30 May 2024
GEETHA PREM KUMAR 00983456	DirectorSince 29 Sep 2025	30 Sep 2022	29 May 2026
ANAND RAJAGOPAL 01039615	Additional DirectorSince 04 Oct 2023	04 Oct 2023	30 May 2024
REVATHI RAGHUNATHAN 01254043	Additional DirectorSince 29 Sep 2025	27 Sep 2018	28 Apr 2026
DHAYANITHI LINGESAN 01452837	DirectorSince 28 Sep 2023	29 Sep 2014	12 Jun 2025
RAMESH DUGAR 01686047	DirectorSince 30 Sep 2022	30 Sep 2008	18 Apr 2026
NARENDRA KUMAR SRISRIMAL 01868425	Additional DirectorSince 29 Sep 2025	29 Sep 2025	02 Jun 2026
SATYANARAYANA SADASIVA MEHTA 01883350	DirectorSince 30 Sep 2022	30 Sep 2022	12 Jul 2024
GANAPATHY SRIKANTH 02151822	DirectorSince 28 Sep 2023	28 Sep 2023	27 Apr 2025
MOHANPRASAD SANKARAPRASAD 02188497	DirectorSince 24 Sep 2007	24 Sep 2007	08 Jul 2025
SREEPATHI DHANAPAL 02883594	Additional DirectorSince 04 Oct 2024	26 Sep 2015	19 Jul 2025
KRISH NARAYANAN 03137194	Additional DirectorSince 29 Sep 2025	30 Sep 2022	27 Apr 2026
RAJESH SAI IYER 05353374	DirectorSince 30 Sep 2022	30 Sep 2022	13 Jun 2024
BHADRESH PRABHULAL MEHTA 06535966	DirectorSince 30 Sep 2022	30 Sep 2022	29 Jul 2025
RIAZ RAZZACK 07633494	DirectorSince 28 Oct 2016	28 Oct 2016	14 Aug 2025
GOWRI RAMACHANDRAN 08217157	DirectorSince 27 Sep 2021	27 Sep 2018	30 Apr 2025
ATHESH RAVI 10280871	DirectorSince 28 Sep 2023	28 Sep 2023	09 Oct 2025
ANNAMALAI VIGNESH NAGAPPAN 10304825	DirectorSince 30 Sep 2024	04 Oct 2023	10 Oct 2025
SUNDARARAMAN KRISHNAMOORTHY 10338217	DirectorSince 30 Sep 2024	04 Oct 2023	11 Oct 2025

HINDUSTAN CHAMBER OF COMMERCE

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Current Directors

Past Directors