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
YASHWANT SHANKARRAO PATIL THORAT 00135258	DirectorSince 27 Sep 2025	19 Jul 2025	20 May 2026
SHANKARAO SHAMRAO PATIL 00443088	DirectorSince 27 Sep 2008	27 Sep 2008	26 Apr 2025
SHRIMANT BALASAHEB PATIL 00622368	DirectorSince 20 Jan 2020	01 Oct 2006	08 Aug 2025
SUHAS SHIVAJIRAO PATIL 02158986	DirectorSince 28 Jul 1998	28 Jul 1998	07 Jul 2025
PRAKASH VYANKATRAO CHAVAN 02208454	DirectorSince 14 May 2001	14 May 2001	08 Aug 2025
UTTAM PANDIT PATIL 02417412	DirectorSince 27 Sep 2008	27 Sep 2008	08 Aug 2025
SHRINIVAS SHRIMANT PATIL 02807974	Managing DirectorSince 20 Jan 2020	30 Sep 2009	23 Jun 2024
KRISHNARAO JOTIRAM MOHITE 02808079	DirectorSince 30 Sep 2009	30 Sep 2009	08 Aug 2025
NIVRUTI YESHWANT JADHAV 02899919	DirectorSince 29 Dec 2000	29 Dec 2000	08 Aug 2025
YOGESH SHRIMANT PATIL 03560198	CFOSince 09 Mar 2019	17 Nov 2011	08 Aug 2025
SUSHANT PATIL 06842330	DirectorSince 25 Mar 2025	18 Dec 2015	08 Aug 2025
ABDULBARI ABDULRAJAK MULLA 07355537	DirectorSince 30 Sep 2016	18 Dec 2015	08 Aug 2025
UJWALA SHRIMANT PATIL 07628643	DirectorSince 23 Sep 2017	10 Dec 2016	14 Aug 2025
PRAVIN BHARAT PATIL 08979260	DirectorSince 25 Sep 2021	05 Dec 2020	03 Sep 2025
BABASAHEB HIMMATRAO PATIL 11196341	Additional DirectorSince 19 Jul 2025	19 Jul 2025	-
HERAMB VISHWANATH CHARATI	Company SecretarySince 09 Mar 2019	09 Mar 2019	-

ATHANI SUGARS LIMITED

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Current Directors

Past Directors