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
RACHANA DEODHAR GOEL 08892551	DirectorSince 17 Feb 2025	17 Feb 2025	07 Aug 2024
RAGHU HASSAN MALLEGOWDA 08936193	DirectorSince 17 Feb 2025	17 Feb 2025	28 Apr 2026
PRANJALI SHRIKRUSHNARAO BHURE 10901665	DirectorSince 09 Jan 2025	09 Jan 2025	-
MOHINI ANGADRAO SURYAWANSHI 10901666	DirectorSince 09 Jan 2025	09 Jan 2025	-
VARSHA NANASAHEB CHAVAN 10901667	DirectorSince 09 Jan 2025	09 Jan 2025	-
MANISHA SOMINATH KHANDEBHARAD 10901668	DirectorSince 09 Jan 2025	09 Jan 2025	-
PRANJALI YOGESH RAUT 10901669	DirectorSince 09 Jan 2025	09 Jan 2025	-
SHIVKUMAR RAMRAO PATIL 10922458	Whole-time directorSince 24 Jan 2025	24 Jan 2025	-
VARSHA SANDIP KOKATE 10941351	DirectorSince 17 Feb 2025	17 Feb 2025	-
RUPALI SAMBHAJI SHINDE 10941947	DirectorSince 17 Feb 2025	17 Feb 2025	-
SNEHAL ABHAY KHACHANE 10941964	DirectorSince 17 Feb 2025	17 Feb 2025	-
HEMA RAMESH SHANWARE 10941971	DirectorSince 17 Feb 2025	17 Feb 2025	-
MANISHA YASHAVANT CHAVHAN 10941980	DirectorSince 17 Feb 2025	17 Feb 2025	-
SUNITA RAKESH WADIBHASME 10942646	DirectorSince 17 Feb 2025	17 Feb 2025	-
VISHWANATH SRIDHAR 10963597	DirectorSince 21 Feb 2025	21 Feb 2025	-
ROSHAN GULABRAO KALMEGH	Company SecretarySince 22 Jan 2025	22 Jan 2025	-

MARATHVARHAD MILK PRODUCER COMPANY LIMITED

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