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
JOY VARGHESE 02352113	DirectorSince 18 Jul 2020	18 Jul 2020	14 Jul 2025
JOSEPH JOGI 08445721	Managing DirectorSince 18 Jul 2020	18 Jul 2020	26 Aug 2025
KALATHIPARAMPIL BADARUDHEEN JIHAS 08799191	DirectorSince 18 Jul 2020	18 Jul 2020	31 Aug 2025
SURESH NARAYANAN 08799192	DirectorSince 18 Jul 2020	18 Jul 2020	31 Aug 2025
SIDHARDHAN MANJILIKATTUVELI GOVINDAN 08799233	Whole-time directorSince 18 Jul 2020	18 Jul 2020	31 Aug 2025
POTHUVAYIL GOVINDAN RAMANAN 08952229	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
SASIDHARAN SAJEESH 08952966	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
MINI 08956170	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
PUTHUVAL THARA VISWAMBHARAN RAJULA 08956171	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
SAJIKUMAR PATHINETTUKANDATHIL VISWANATHAN 08984076	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
BHARGAVAN JAYARAM 08984077	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
BABU 08984078	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
KUTTYKKATTUCHIRAIL THANKAPPAN AMBILI 08984079	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
AJIMON PURUSHOTHAMAN 08984080	DirectorSince 16 Dec 2020	16 Dec 2020	03 Sep 2025
SUMESH 08986404	DirectorSince 16 Dec 2020	16 Dec 2020	04 Sep 2025
VINOD EDAPURACKAL RAVEENDRAN 08986405	DirectorSince 16 Dec 2020	16 Dec 2020	04 Sep 2025
SYAMLAL KUSUMALAYAM GOPALAKRISHNAN 08989548	DirectorSince 16 Dec 2020	16 Dec 2020	04 Sep 2025
VASUDEVAN SIBIMON 08989551	DirectorSince 16 Dec 2020	16 Dec 2020	04 Sep 2025
ASOKSEN SIVADASAN 08991305	DirectorSince 16 Dec 2020	16 Dec 2020	04 Sep 2025
BHAVANI SUSHAMA 08995821	DirectorSince 16 Dec 2020	16 Dec 2020	04 Sep 2025
VIJAYAKUMAR KRISHNAN 08999427	DirectorSince 16 Dec 2020	16 Dec 2020	04 Sep 2025

CHERTHALA COIR CLUSTER PRIVATE LIMITED

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