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
HEMANTKUMAR MAHADEVBHAI KELLA 00734047	DirectorSince 30 May 2012	30 May 2012	18 Nov 2025
SANJAYKUMAR BABULAL MODI 01423297	DirectorSince 30 May 2012	30 May 2012	25 May 2024
SHIVRAMBHAI ISHWARLAL PATEL 02521149	DirectorSince 30 May 2012	30 May 2012	07 May 2026
RAJESHKUMAR AMRATLAL MODI 05258791	DirectorSince 30 May 2012	30 May 2012	26 Jul 2025
AJITBHAI DILSUKHBHAI AGRAWAL 05259217	DirectorSince 30 May 2012	30 May 2012	26 Jun 2024
SAILESHKUMAR KANTILAL CHAUDHARY 07138158	DirectorSince 16 Mar 2015	16 Mar 2015	11 Jul 2024
VIRABHAI JIVABHAI PATEL 07138201	DirectorSince 16 Mar 2015	16 Mar 2015	04 Aug 2025
SANJAY KANMALJI AGRAWAL 07138243	DirectorSince 16 Mar 2015	16 Mar 2015	04 Aug 2025
AMICHAND MOHANLAL MODI 07141269	DirectorSince 16 Mar 2015	16 Mar 2015	04 Aug 2025
BABUBHAI MOTIBHAI PRAJAPATI 07141291	DirectorSince 16 Mar 2015	16 Mar 2015	04 Aug 2025
ANUPAMABEN MAHESHKUMAR PATEL 07141299	DirectorSince 16 Mar 2015	16 Mar 2015	04 Aug 2025
NARESHKUMAR SHAMALDAS PATEL 07141928	DirectorSince 16 Mar 2015	16 Mar 2015	04 Aug 2025
BHARAT DILSUKHBHAI AGARWAL 07141937	DirectorSince 16 Mar 2015	16 Mar 2015	28 Apr 2025
VARSHABEN KADAMBHAI LATIWALA 07141941	DirectorSince 16 Mar 2015	16 Mar 2015	12 Jul 2024

SHREE GREEN DEVELOPMENT PRIVATE LIMITED

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