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
RAMKUMAR HARKISHORBHAI BARCHHA 00103210	DirectorSince 21 Sep 2019	21 Sep 2019	26 May 2024
MANISH MAGANBHAI VIRAMGAMA 00163506	DirectorSince 16 Oct 2021	16 Oct 2021	25 Jun 2024
VASANTLAL ODHAVJIBHAI BHALODIA 00544069	DirectorSince 16 Oct 2021	16 Oct 2021	18 Aug 2024
AJAY POPATLAL VACHHANI 00585290	DirectorSince 12 Dec 2020	12 Dec 2020	31 May 2025
HARESH SATRAMDAS LAKHWANI 00672430	DirectorSince 16 Oct 2021	16 Oct 2021	29 May 2025
ISHWAR SATRAMDAS LAKHWANI 00733333	DirectorSince 12 Dec 2020	27 Sep 2011	01 Jun 2025
JASHWANTRAI MOTILAL SHAH 00905334	DirectorSince 20 Apr 1995	20 Apr 1995	13 Jun 2025
DAYAL KISHANCHAND BALCHANDANI 01578304	DirectorSince 21 Sep 2019	21 Sep 2019	11 Aug 2024
SRICHAND PHERUMAL BALCHANDANI 01631975	DirectorSince 26 Nov 2005	26 Nov 2005	09 Aug 2024
KISHORE NARMADASHANKAR TRIVEDI 02415271	DirectorSince 26 Jan 1998	26 Jan 1998	15 Jul 2025
KAMLESH MANSUKHLAL MEHTA 05112094	DirectorSince 27 Sep 2011	27 Sep 2011	25 Jun 2024
PRAFULCHANDRA PARMANAND GOHIL 07002510	DirectorSince 16 Oct 2021	16 Oct 2021	02 Aug 2025
ASHOK CHHAGANLAL MISTRY 07397546	DirectorSince 21 Sep 2019	04 Nov 2015	07 Aug 2025
ANKUR DAMODAR BANSAL 09346772	DirectorSince 16 Oct 2021	16 Oct 2021	15 Sep 2025

MOUNT VILLE FARM HOUSES PRIVATE LIMITED

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