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
JOLLY CYRIAC 00409364	Managing DirectorSince 11 Feb 1993	11 Feb 1993	25 Jun 2024
ISHACH SAINUDDIN 00409402	CFOSince 31 Jan 2023	11 Feb 1993	03 Jun 2025
SAJEEV PLAVITA GOPINATHAN NAIR 02602190	DirectorSince 30 May 2023	30 May 2023	18 Jul 2025
REJI ZACHARIAH 07402596	DirectorSince 30 May 2023	30 May 2023	18 Jun 2024
TRACY TULASSNE CAESAR 07459768	DirectorSince 30 May 2023	30 May 2023	30 Jun 2024
GOPALA KURUP UNNIKRISHNA KURUP 07622598	Whole-time directorSince 17 Aug 2021	17 Aug 2021	25 Jun 2024
VELLACHALIL RAMAKRISHNAN SANJAYKUMAR 09257141	Whole-time directorSince 01 Feb 2022	01 Feb 2022	13 Sep 2025
ABDUL RASHEED ALEDATH KOCHUNNI 09257188	Whole-time directorSince 01 Feb 2022	01 Feb 2022	13 Sep 2025
JAYAGOSH UNNI SRAMBIKKAL 09257206	Whole-time directorSince 17 Aug 2021	17 Aug 2021	13 Sep 2025
JIM JOSE PUNNACKAL JOSEY 09257264	Whole-time directorSince 01 Feb 2022	01 Feb 2022	13 Sep 2025
LIJO GEORGE 09257355	Whole-time directorSince 01 Feb 2022	01 Feb 2022	12 Sep 2025
POTTEKKATTU MUHAMMED MUHAMMEDSHAFI 09257403	Whole-time directorSince 01 Feb 2022	01 Feb 2022	12 Sep 2025
JAYA JOLLY 09723618	Whole-time directorSince 26 Sep 2022	26 Sep 2022	26 Sep 2025
ANANTHAVALLY RAGHAVAN SATHEESH 09751547	DirectorSince 30 May 2023	30 May 2023	27 Sep 2025
ANJU POULOSE MALIYAKKAL 10132996	DirectorSince 30 May 2023	30 May 2023	03 Oct 2025
VALLATH PARVATHY	Company SecretarySince 29 Sep 2022	29 Sep 2022	-

HOLMARC OPTO-MECHATRONICS LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors