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
VISWESWARARAO MATTAPALLI 01814163	DirectorSince 29 Jul 2010	29 Jul 2010	02 Jul 2024
VEERA VENKATA VISWANATH YALAMARTY 03015859	DirectorSince 29 Jul 2010	29 Jul 2010	20 Jul 2025
KALI PRASAD SRIPATHI 03015869	DirectorSince 29 Jul 2010	29 Jul 2010	20 Jul 2025
YETHIRAJA SUBRAMANYAM MANCHUKONDA 07009990	Additional DirectorSince 25 Mar 2014	25 Mar 2014	02 Aug 2025
GANESH GUPTA TANGUDU 07288461	Additional DirectorSince 25 Mar 2014	25 Mar 2014	06 Aug 2025
HANUMANTHA RAO PATCHIPULUSU 07784577	Additional DirectorSince 25 Mar 2014	25 Mar 2014	16 Aug 2025
LALITA KETHAVARAPU 07784589	Additional DirectorSince 25 Mar 2014	25 Mar 2014	16 Aug 2025
DURGARAO VENKATA RAMA VINNAKOTA 07785108	Additional DirectorSince 25 Mar 2014	25 Mar 2014	16 Aug 2025
KOTESWARA RAO MATTAPALLI 07825045	Additional DirectorSince 25 Mar 2014	25 Mar 2014	17 Aug 2025
NARSIMHA RAO RUDRANGI 07825046	Additional DirectorSince 25 Mar 2014	25 Mar 2014	-
RAVI SANKAR MUMMIDIVARAPU 07825047	Additional DirectorSince 25 Mar 2014	25 Mar 2014	17 Aug 2025
NAGA SUMATHI KAKI 07825048	Additional DirectorSince 25 Mar 2014	25 Mar 2014	17 Aug 2025
VIJAYA LAKSHMI SARPARAPU 07825075	Additional DirectorSince 25 Mar 2014	25 Mar 2014	17 Aug 2025
SITA MOTAMARY 08135558	Additional DirectorSince 18 May 2018	18 May 2018	22 Aug 2025
LAKSHMANA KUMAR KOMMULA 10416454	DirectorSince 30 Sep 2024	04 Dec 2023	13 Oct 2025

AMITY BUILDCON INDIA PRIVATE LIMITED

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