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
THATTAMPARAMBIL GOVINDAN CHANDRAKUMAR 00637275	Additional DirectorSince 08 Dec 2012	08 Dec 2012	25 May 2024
JAYACHANDRAN THATTAMPARAMBIL RAVUNNY 01026501	Additional DirectorSince 08 Dec 2012	08 Dec 2012	06 Jun 2024
PADINYARATHALAKKAL NANUEZHUTHASSAN KRISHNAKUMAR 01267406	Additional DirectorSince 08 Dec 2012	08 Dec 2012	10 Jun 2025
JAYAKRISHNAN ALUPARAMBIL KRISHNANEZHUTHACHAN 01375916	Additional DirectorSince 08 Dec 2012	08 Dec 2012	08 Jun 2025
GOPALAKRISHNAN THAZHATH KRISHNAN 02260958	Additional DirectorSince 08 Dec 2012	08 Dec 2012	11 Jun 2024
KUMARAN AYYAPPAN ATTUPURATH 02352924	Additional DirectorSince 08 Dec 2012	08 Dec 2012	14 Jul 2025
RAVINDRAN VADAKKEPATTATH ACHUTHAN 03304926	DirectorSince 17 Jan 2012	17 Jan 2012	06 Aug 2024
PADINJARETHALAKKAL SANKARANARAYANAN JAYAGOPAL 03304964	DirectorSince 17 Jan 2012	17 Jan 2012	29 May 2024
RAJAN KUZHIKATTIL SUBRAMANNIAN 03572392	Additional DirectorSince 08 Dec 2012	08 Dec 2012	17 Jun 2024
BABU RAMAKRISHNAN POOKATTUPARAMBIL 03639556	Additional DirectorSince 08 Dec 2012	08 Dec 2012	24 Jul 2025
THEKKEMAPPULLY NANU SURENDRABABU 05108655	Additional DirectorSince 08 Dec 2012	08 Dec 2012	25 Jul 2025

EZHUTHACHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED

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