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
SHAHULHAMEED NARAMCHIRAKKAL 05257628	Managing DirectorSince 18 Jul 2017	22 May 2012	23 Jan 2026
MAHAMOOD NARAM CHIRAKKAL 05257862	DirectorSince 22 May 2012	22 May 2012	23 Jan 2026
ABDURAHIMAN VALAKADA 07209549	DirectorSince 01 Apr 2014	01 Apr 2014	23 Jan 2026
ABDUL WAHAB NALAKATH 07211564	DirectorSince 06 Apr 2018	01 Apr 2014	23 Jan 2026
FATHIMAI NANAM CHIRAKKAL 07213808	DirectorSince 06 Apr 2018	06 Apr 2018	23 Jan 2026
JANEESHA PARAMBADAN 07215890	DirectorSince 06 Apr 2018	06 Apr 2018	23 Jan 2026
ASSAN KOYA PONNARIMETHAL 07215919	DirectorSince 01 Apr 2014	01 Apr 2014	23 Jan 2026
PUTHANPEEDIYAKKAL MOIDEEN KOYA 07217286	DirectorSince 06 Apr 2018	01 Apr 2014	23 Jan 2026
NOORJAHAN MAHAMOOD 07219647	DirectorSince 06 Apr 2018	06 Apr 2018	23 Jan 2026
ABOOBACKER 07225200	DirectorSince 06 Apr 2018	06 Apr 2018	23 Jan 2026
MUHAMMED MUJEEB 07225966	DirectorSince 01 Apr 2014	01 Apr 2014	23 Jan 2026
KUTTERI ABDULAZEEZ 07227953	DirectorSince 06 Apr 2018	01 Apr 2014	23 Jan 2026
NARANCHIRAKKAL HASSAN KOYA PULIYACOD 07228948	DirectorSince 06 Apr 2018	01 Apr 2014	23 Jan 2026
AFSAL PUTHANPEEDIYAKKAL 07233015	DirectorSince 06 Apr 2018	01 Apr 2014	23 Jan 2026
SALIM 07234644	DirectorSince 06 Apr 2018	01 Apr 2014	23 Jan 2026
PUTHAN PEEDIAKAL FAIZEL 07474585	DirectorSince 18 Mar 2016	18 Mar 2016	23 Jan 2026
ABDUL SATTAR JASIM SYED MOHIDEENA 08084812	DirectorSince 13 Mar 2018	13 Mar 2018	23 Jan 2026
PUTHIYA PARAMBATH HOUSE SAMEERA 08252761	DirectorSince 06 Apr 2018	06 Apr 2018	23 Jan 2026
VALAKKADA FATHIMA 08399288	DirectorSince 06 Apr 2018	06 Apr 2018	23 Jan 2026
THABSHEERA THASNI 08400895	DirectorSince 06 Apr 2018	06 Apr 2018	23 Jan 2026
NARAN CHIRAKKAL NABEEZATHU BEEVI 08512936	DirectorSince 19 May 2016	19 May 2016	23 Jan 2026
RASIYA 10139915	DirectorSince 02 May 2023	02 May 2023	23 Jan 2026

NARAN CHIRAKKAL CORPORATE PRIVATE LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors