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
ASHOK AMARLAL PANJWANI 00200220	DirectorSince 05 Feb 2000	05 Feb 2000	04 May 2026
BAL KRISHAN CHOUDHARY 00307110	DirectorSince 30 Oct 2002	30 Oct 2002	19 Nov 2025
BALDEVBHAI SOMDAS PATEL 00346678	DirectorSince 08 Jun 2001	08 Jun 2001	14 Jun 2024
MAHESHKUMAR JIVANLAL PATEL 00632466	Nominee DirectorSince 15 Dec 2022	05 Aug 2017	19 Apr 2026
HIRALAL MENAT 00656263	Nominee DirectorSince 30 Aug 2025	30 Aug 2025	15 Nov 2025
RAVI BRIJMOHAN KAPOOR 01761752	DirectorSince 05 Dec 2008	05 Dec 2008	12 May 2026
BHARATKUMAR POPATLAL JAIN 02199751	DirectorSince 19 Sep 2008	19 Sep 2008	18 Jun 2024
PRAVEENA DEVERAJAN KANNAN 06871801	Nominee DirectorSince 04 Mar 2025	04 Mar 2025	06 Mar 2026
VIMALKANT RAMJIBHAI JETHVA 07986788	Nominee DirectorSince 13 Aug 2025	13 Aug 2025	04 May 2026
SHYAM SURESH BODHANKAR 08433633	CFOSince 09 Mar 2023	09 Mar 2023	08 May 2025
CHIDAMBAR BIPIN MEHTA 08778829	Nominee DirectorSince 02 Jul 2020	02 Jul 2020	31 Aug 2025
ANURAG ASHOK KANDYA 09282018	Nominee DirectorSince 14 Aug 2021	14 Aug 2021	13 Sep 2025
RESHMA LALBIHARI PATEL 09282019	Nominee DirectorSince 14 Aug 2021	14 Aug 2021	15 Jun 2024
PARTH RATILAL SUTHAR 10215204	Nominee DirectorSince 09 Aug 2023	09 Aug 2023	25 Jun 2024
RAMESHBHAI DHANJIBHAI BHAGORA 10236053	Nominee DirectorSince 09 Aug 2023	09 Aug 2023	15 Jun 2024
HARDIK JAYENDRASINH JADEJA 10877631	Nominee DirectorSince 19 Dec 2024	19 Dec 2024	04 May 2026
UMESH FAKIRBHAI CHAUHAN	CEOSince 06 Sep 2023	06 Sep 2023	-
MEHULKUMAR KANTILAL VYAS	Company SecretarySince 31 Jan 2017	31 Jan 2017	-

NARMADA CLEAN TECH

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