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.
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.
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.
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.
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.
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.
Charge ID
Charge Holder Name
Amount
Dates
Status
10087951
invent assets securitisation and reconstruction private limited
₹21,56,47,000
Creation : 07 Feb 2008Modification : 04 Dec 2014
modificationOn 04 Dec 2014
90101099
icici bank limited
₹54,35,000
Creation : 27 Apr 2005Satisfaction : 04 Feb 2008
satisfactionOn 04 Feb 2008
80042698
bank of india
₹7,50,000
Creation : 23 Jun 1998Satisfaction : 28 Jan 2008
satisfactionOn 28 Jan 2008
80042697
icici bank limited
₹83,85,000
Creation : 12 Dec 2005
creationOn 12 Dec 2005
90101079
icici bank limited
₹72,00,000
Creation : 28 Feb 2005
creationOn 28 Feb 2005
90098901
small industries development bank of india
₹1,10,00,000
Creation : 30 Sep 1998Modification : 03 Feb 1999Satisfaction : 12 Mar 2001