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
SANGEETABAI VASANTSINGH JAMADAR 01741269	DirectorSince 15 Sep 2021	15 Sep 2021	21 Jun 2025
MAHESH SHADIYAPPA RANANNAVAR 07293281	Managing DirectorSince 17 Jan 2022	04 Aug 2020	26 Jun 2024
NANDA ANDANEPPA BAMMIGATTI 08656369	DirectorSince 15 Sep 2021	15 Sep 2021	29 Aug 2025
CHIDANANDA VIRUPAKSHAPPA KSHATRIYA 08821298	DirectorSince 17 Jan 2022	04 Aug 2020	01 Sep 2025
MAHADEVAPPA DODDALINGAPPA BATTUR 08821299	DirectorSince 04 Aug 2020	04 Aug 2020	01 Sep 2025
BASAVARAJ CHANDRASHEKARAPPA BADNI 09291258	DirectorSince 15 Sep 2021	15 Sep 2021	13 Sep 2025
MANJUNATH JINNAPPA SANNAMMANAVAR 09349787	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
CHAGANLAL VIRJI PATEL 09354695	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
RAGHAVENDRA DATTATRAYA VERNEKAR 09354696	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
SHRIDHAR FATTEPUR 09354698	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
SHOBHA RAVI GUNJIKAR 09354759	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
ARUNKUMAR BAPURAO CHAVAN 09354765	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
SHASHIDHAR GANGADHARAPPA MARASHILLIN 09354790	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
MANISH GOUTAMCHAND BAFNA 09354798	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
VIJAYAKUMAR SANGAYYA HIREMATH 09354808	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
DEVARAJ PATIL 09354816	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
SUPRIYA V JAMADAR 09354817	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
VADIRAJ VISHNU RAIKAR 09354818	DirectorSince 15 Sep 2021	15 Sep 2021	15 Sep 2025
UMESHGOUDA SHANKARGOUDA PATIL 09452154	DirectorSince 17 Jan 2022	31 Dec 2021	18 Sep 2025

SHRUSTI PROMOTERS GDG PRIVATE LIMITED

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