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
RISHIKUMAR RAJNARAYAN BAGLA 00002020	DirectorSince 29 Sep 2018	10 Mar 2018	29 May 2026
MUKUND NILKANTH BHOGALE 00072564	DirectorSince 30 Sep 2024	20 Dec 2023	20 Nov 2025
UMESH MARTANDRAO DASHRATHI 00269982	DirectorSince 01 Mar 2017	01 Mar 2017	27 May 2024
RAMCHANDRA NEELKANTH BHOGALE 00292417	DirectorSince 25 Dec 2017	11 Aug 2017	24 Mar 2026
RANJEET GURUMOHAN KAKKAD 00295517	DirectorSince 29 Sep 2018	07 Aug 2018	20 Mar 2026
ASHOK PANDURANG KALE 00518897	DirectorSince 08 Jan 2016	08 Jan 2016	28 Apr 2025
ARUNKUMAR SATYENDRAMOHAN SENGUPTA 01095498	DirectorSince 08 Jan 2016	08 Jan 2016	08 Jun 2025
PRASAD LAXMIKANT KOKIL 01215774	DirectorSince 08 Jan 2016	08 Jan 2016	25 May 2024
PRITISH KUMAR AMITKUMAR CHATTERJEE 01296030	DirectorSince 16 Sep 2020	16 Sep 2020	30 May 2024
ANIL RAMGOPAL MALI 01361183	DirectorSince 26 Sep 2019	03 Dec 2018	20 May 2026
PRASHANT VIJAY DESHPANDE 01684995	DirectorSince 08 Jan 2016	08 Jan 2016	26 May 2024
MANSINGH BALASAHEB PAWAAR 02570585	DirectorSince 29 Sep 2018	29 Sep 2018	30 May 2024
HABIB PASHA SHAIKH 06446059	DirectorSince 26 Sep 2019	26 Sep 2019	06 Jul 2024
BABURAO SADASHIV KHOSE 06727779	DirectorSince 08 Jan 2016	08 Jan 2016	06 Jun 2024
RAVINDRA RATANCHAND KONDEKAR 07155876	DirectorSince 08 Jan 2016	08 Jan 2016	05 Jun 2024
SHRIKANT GULABCHAND MUNDADA 07900129	DirectorSince 04 Aug 2017	04 Aug 2017	18 Aug 2025
RAJESH BALMUKUND MANDHANI 09347235	DirectorSince 24 Sep 2022	24 Sep 2022	06 Jul 2024

MARATHWADA ENVIRONMENTAL CARE CLUSTER

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FAQs

Frequently Asked Questions

Current Directors

Past Directors