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
KAUSTUBH VISHWANATH KARWA 00848316	DirectorSince 31 Dec 2020	31 Dec 2020	14 Jun 2024
PENTAPPA IRAPPA GADDAM 01333726	DirectorSince 08 Nov 2011	08 Nov 2011	14 Jun 2024
LAXMINARAYAN LAXMIPATI GADDAM 01660124	DirectorSince 08 Nov 2011	08 Nov 2011	23 Jun 2024
RAMESH NATHAMAL RATHI 02381171	DirectorSince 08 Nov 2011	15 Jun 2010	15 Jul 2025
MAHESH KANTILAL BHANDARI 02994703	DirectorSince 10 May 2010	10 May 2010	21 Jun 2024
DEEPAK KANTILAL SAMANDARIYA 02996879	DirectorSince 10 May 2010	10 May 2010	19 Jun 2024
PAHILAJRAI ISSERDAS RUPANI 03009160	DirectorSince 08 Nov 2011	10 May 2010	20 Jul 2025
NANIK ATALRAM RUPANI 03010075	DirectorSince 08 Nov 2011	10 May 2010	20 Jul 2025
CHETAN PRAKASH SHAH 03036126	DirectorSince 08 Nov 2011	10 May 2010	20 Jul 2025
ASHOK JIVRAJ JAIN 03037922	DirectorSince 10 May 2010	10 May 2010	06 Aug 2024
GIRISH PAHILAJRAI RUPANI 03116339	DirectorSince 08 Nov 2011	15 Jun 2010	21 Jul 2025
RAJESH ATALRAM RUPANI 03116366	DirectorSince 08 Nov 2011	08 Nov 2011	19 Jun 2024
BALAPRASAD MADANLAL OZA 03196594	DirectorSince 15 Jun 2010	15 Jun 2010	25 Jun 2024
JAIKISHAN ATALRAM RUPANI 03197669	DirectorSince 08 Nov 2011	15 Jun 2010	21 Jul 2025
VISHNUKANT RATHI 03276716	DirectorSince 08 Nov 2011	15 Jun 2010	21 Jul 2025
ARJUN PAMANDAS NAGDEO 06521155	DirectorSince 10 May 2010	10 May 2010	29 Jul 2025

ANTARIKSH MULTICONS PRIVATE LIMITED

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