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
SAYID RASHEED ALI 01109308	DirectorSince 11 Mar 2015	11 Mar 2015	24 May 2024
KUNJU MARAKKAR MOHAMMED EASA 02668259	DirectorSince 29 Sep 2016	29 Sep 2016	12 Jun 2024
ABDUL RAHIM 02995751	DirectorSince 11 Mar 2015	11 Mar 2015	20 Jul 2025
HARIS PALACKAL MUHAMMED 05317278	DirectorSince 31 Dec 2020	31 Dec 2020	19 Jun 2024
SHIHABUDDEEN THADATHIL 06458903	DirectorSince 30 Sep 2022	30 Sep 2022	27 May 2024
ABDURAHIMAN 06797213	DirectorSince 01 Mar 2022	01 Mar 2022	31 Jul 2025
SHABEER VAYOLI 06962184	DirectorSince 29 Sep 2016	04 Jan 2016	24 Mar 2026
ABDUL KHADAR KARATT 07050833	DirectorSince 11 Mar 2015	11 Mar 2015	03 Aug 2025
ABDUL HUCK VAYAPURATH 07067037	DirectorSince 11 Mar 2015	11 Mar 2015	19 Jun 2024
ABDUL AZEEZ PUTHIYOTTIL 07923926	DirectorSince 29 Sep 2016	04 Jan 2016	19 Aug 2025
MUHAMMED BASHEER 07923936	Managing DirectorSince 15 Feb 2020	15 Feb 2020	16 Jun 2024
JAMAL MUHAMMED KANNAN KUNNUMMAL CHEKU 07923939	DirectorSince 29 Sep 2016	04 Jan 2016	19 Aug 2025
ABDUL SALAM 08188935	DirectorSince 30 Sep 2022	30 Sep 2022	03 Jul 2024
CHUZHALIKKARA ABDULMAJEED 08588129	DirectorSince 31 Dec 2020	17 Oct 2019	28 Aug 2025
MUHAMMED MUNEER 08588175	DirectorSince 31 Dec 2020	17 Oct 2019	28 Aug 2025
ABDULSATHAR 08588184	DirectorSince 31 Dec 2020	17 Oct 2019	28 Aug 2025
MUHAMMED RAMEES 09512272	DirectorSince 01 Mar 2022	01 Mar 2022	19 Sep 2025
MUHAMMED RAMSHEED 09512383	DirectorSince 01 Mar 2022	01 Mar 2022	19 Sep 2025
ABDUL KHADER 09518940	DirectorSince 01 Mar 2022	01 Mar 2022	27 Jul 2024
MUHAMMED ANFAL 09636333	DirectorSince 30 Sep 2022	26 Jul 2022	23 Sep 2025
LAKMEEL KANNACHAM KANDY 09636351	DirectorSince 30 Sep 2022	26 Jul 2022	23 Sep 2025

MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors