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
UMA SHANKAR 07165728	DirectorSince 16 Apr 2025	05 Jul 2023	24 Apr 2026
MUTHUKRISHNAN SANKARANARAYANAN 07611408	Nominee DirectorSince 16 Jul 2024	17 Dec 2021	28 Feb 2026
SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY 07667641	DirectorSince 16 Apr 2025	16 Apr 2025	28 Feb 2026
BHUWAN CHANDRA PATHAK 07770198	Managing DirectorSince 23 Feb 2022	04 Jul 2019	28 Feb 2026
GHANSHYAM PRASAD 08288849	Nominee DirectorSince 05 Aug 2022	05 Aug 2022	04 May 2026
RAJNATH RAM 08722118	Nominee DirectorSince 25 Aug 2020	25 Aug 2020	28 Feb 2026
PARAKKAL AYYAPPAN SURESH BABU 09495707	Whole-time directorSince 07 Feb 2022	07 Feb 2022	24 Apr 2026
SANKARAMENON JAYAKRISHNAN 09557056	Whole-time directorSince 01 Dec 2023	01 Dec 2023	28 Feb 2026
RAJESH VEERARAGHAVAN 10216259	Whole-time directorSince 27 Jun 2023	27 Jun 2023	24 Apr 2026
AWADHESH NARAIN VERMA 10235472	DirectorSince 24 Jul 2023	11 Jul 2023	28 Feb 2026
SEEMA KHORANA PATRA 10235477	DirectorSince 25 Jul 2023	11 Jul 2023	28 Feb 2026
VIVEK BHASIN 10377301	Nominee DirectorSince 01 Nov 2023	01 Nov 2023	28 Feb 2026
NARENDRA KUMAR MITHARWAL 10805168	Whole-time directorSince 11 Oct 2024	11 Oct 2024	28 Feb 2026
SHANTANU DATTATRAYA PARASWAR 10930809	Whole-time directorSince 29 Jan 2025	29 Jan 2025	28 Feb 2026
MAMTA SURI 10949054	DirectorSince 16 Apr 2025	16 Apr 2025	24 Apr 2026
PALANISWAMY SUBRAMANYAN KARTHIGEYAN 11116611	Nominee DirectorSince 20 May 2025	20 May 2025	28 Feb 2026
SONAL BAJAJ 11432646	Whole-time directorSince 29 Dec 2025	29 Dec 2025	28 Feb 2026
VARSHA AMBADAS BHAGAT	Company SecretarySince 09 Apr 2021	09 Apr 2021	-

NUCLEAR POWER CORPORATION OF INDIA LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors