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
JAIPRAKASH DWARIKAPRASAD AGARWAL 00007064	DirectorSince 26 Dec 2020	26 Dec 2020	25 May 2026
JAYANTILAL RAICHAND SHAH 00010470	DirectorSince 30 Sep 2022	30 Sep 2022	09 May 2026
SANJAY AGARWAL 00013606	DirectorSince 26 Dec 2020	26 Dec 2020	08 Dec 2025
BHARATKUMAR VAJECHAND SHAH 00113179	DirectorSince 01 Mar 2008	01 Mar 2008	08 Dec 2025
MITUL RAJNIKANT SHAH 00113699	DirectorSince 30 Sep 2022	30 Sep 2022	08 Dec 2025
KEDAR SURESHCHANDRA JAGIRDAR 01020042	DirectorSince 01 Mar 2008	01 Mar 2008	12 May 2026
SAILESHKUMAR JAYANTILAL SHAH 01380030	DirectorSince 30 Sep 2022	30 Sep 2022	26 May 2026
NAVINBHAI SHAMBHUBHAI PATEL 01428600	DirectorSince 14 Aug 2007	14 Aug 2007	08 Dec 2025
PRAMOD GAJANAND AGARWAL 01841533	DirectorSince 30 Sep 2015	30 Sep 2015	27 Apr 2026
MUKESH KANAIYALAL SHAH 02025517	DirectorSince 30 Sep 2015	30 Sep 2015	08 Dec 2025
RAKESH SUMATILAL MEHTA 02088949	DirectorSince 30 Sep 2023	30 Sep 2023	08 Dec 2025
DEEPAK NAGINDAS SHAH 02088971	DirectorSince 01 Mar 2008	01 Mar 2008	08 Dec 2025
SAURABH KUMAR SINHA 03360253	Nominee DirectorSince 28 Jan 2019	28 Jan 2019	08 Dec 2025
MAHESH MANUBHAI PRAJAPATI 03522528	DirectorSince 30 Sep 2023	30 Sep 2023	08 Dec 2025
AMIT GUGNANI 05113085	Nominee DirectorSince 27 Feb 2021	27 Feb 2021	11 Jun 2024
NAVITA DINESHKUMAR AGARWAL 06928347	DirectorSince 30 Sep 2023	30 Sep 2023	08 Dec 2025
RAJ MANISH GANDHI 08991765	DirectorSince 30 Sep 2023	30 Sep 2023	08 Dec 2025
KAMLESHKUMAR RASIKLAL SHAH 09522400	DirectorSince 30 Sep 2022	30 Sep 2022	08 Dec 2025
PARAG BHARATBHAI CHOKHAWALA 09522409	DirectorSince 30 Sep 2022	30 Sep 2022	08 Dec 2025
ABHISHEK KEJRIWAL 09750977	DirectorSince 30 Sep 2023	30 Sep 2023	08 Dec 2025

ICHHAPORE TEXTILE PARK PRIVATE LIMITED

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