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
MANSOOR KOOLIYATTAYIL MOHAMED 08003436	DirectorSince 06 Dec 2017	06 Dec 2017	20 Aug 2025
SUDHESH CHOLAYIL SANKARAN 08003448	DirectorSince 06 Dec 2017	06 Dec 2017	20 Aug 2025
SUNIL 08003473	Managing DirectorSince 21 May 2018	06 Dec 2017	20 Aug 2025
SUNIL CHOONDAPURAKKAL GOPINATHAN 08003606	DirectorSince 06 Dec 2017	06 Dec 2017	20 Aug 2025
BABU NARIYANPULLY VASU 08005187	DirectorSince 06 Dec 2017	06 Dec 2017	20 Aug 2025
SUGATHAN 08143188	DirectorSince 20 Sep 2019	25 May 2018	22 Aug 2025
MOHAMED ZAKARIYA KALLUVALAPIL 08163674	DirectorSince 20 Sep 2019	22 Jun 2018	22 Aug 2025
SHAJI KUMARAN VALLIKKATTIRI 08234907	DirectorSince 20 Sep 2019	21 Sep 2018	23 Aug 2025
KAPIL KRISHNAN 08321271	DirectorSince 20 Sep 2019	07 Jan 2019	24 Aug 2025
DEEPAK MOHAN 08373654	DirectorSince 20 Sep 2019	25 Feb 2019	25 Aug 2025
RAJESH AYYAPPAN 08385402	DirectorSince 20 Sep 2019	11 Mar 2019	25 Aug 2025
DAYANANDAN 08466056	DirectorSince 29 May 2019	29 May 2019	26 Aug 2025
ERATH KUMARAN RAJEEV 08475696	DirectorSince 10 Jun 2019	10 Jun 2019	25 Jun 2024
DEEPAK UMA 08518145	DirectorSince 24 Jul 2019	24 Jul 2019	27 Aug 2025
RAKESH MANJAKKATT 08615380	DirectorSince 31 Dec 2020	19 Nov 2019	28 Aug 2025
SHAIBU 08938136	DirectorSince 31 Dec 2021	31 Dec 2021	01 Jul 2024
CHERUPURAKKAL PRABHAKARAN JISHA 09071834	DirectorSince 18 Feb 2021	18 Feb 2021	06 Sep 2025
THUDANGIL VENUGOPALAN 09105007	DirectorSince 31 Dec 2021	13 Mar 2021	07 Sep 2025
GOPINATH VEETTIL VALAPPILL 09296148	DirectorSince 30 Sep 2022	30 Sep 2022	07 Aug 2024
NIKHIL SOMAN 09406236	DirectorSince 30 Sep 2022	19 Nov 2021	17 Sep 2025
VADAPARAMBIL KRISHNAN SALIL 09671675	DirectorSince 13 Jul 2022	13 Jul 2022	03 Jul 2024

EKA VISUAL CONCEPTS PRIVATE LIMITED

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