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
MALLESWARA RAO BORRA 06969845	Managing DirectorSince 17 Oct 2014	30 Sep 2014	29 Apr 2025
LEENA CHITHIRALA 06969847	DirectorSince 30 Sep 2014	30 Sep 2014	29 Apr 2025
MADHUBABU CHINNAM 06977686	Managing DirectorSince 10 Sep 2015	30 Sep 2014	29 Apr 2025
CHANDRASEKHAR VANKADARU 06987444	Managing DirectorSince 17 Oct 2014	17 Oct 2014	29 Apr 2025
JOSHITHA CHAVALA 06994018	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
SRINIVAS CHEVURI 07064858	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
MURALI MOHAN DESU 07064884	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
RAMESH GATTA 07064920	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
PRASAD PERUMALLA 07065522	DirectorSince 03 Oct 2015	03 Oct 2015	03 Aug 2025
VISALAKSHMI NEELISETTY 07065573	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
BRAHMANANDA GUPTA PULIKONDA 07065590	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
RAJA NARENDRA NATH BORRA 07067718	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
RAJA UDAY KUMAR BORRA 07072654	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
VENKATESWARA RAO KANAMARLAPUDI 07129563	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
VENKATABHAGYARAO NEERUMALLA 07305318	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
HARINI SANAGAPALLI 07305328	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025
CHITTURI PAVANI 07306723	DirectorSince 03 Oct 2015	03 Oct 2015	06 Aug 2025
GANESHBABU KANAMARLAPUDI 07308501	DirectorSince 03 Oct 2015	03 Oct 2015	29 Apr 2025

SREE SAI DHARITHRI AVENUES PRIVATE LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors