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
KOPPARAI MOHAMED UMARFAROOK 00966702	DirectorSince 08 Dec 1989	08 Dec 1989	06 Jun 2024
MUSTHAFA KAMALUDEEN KOPPARAI MOHAMED ABOOBACKER 01240852	DirectorSince 08 Dec 1989	08 Dec 1989	14 Aug 2024
KOPPARAI HAMEED SULTAN SHAIKMINHAJFIRDOUSE 01266283	DirectorSince 15 Mar 1999	15 Mar 1999	23 Jun 2024
KOPPARAI MOHAMED YOUNUS SHAHUL HAMEED FAIZEE 01275626	DirectorSince 07 Apr 2004	07 Apr 2004	15 Aug 2024
FAIROZE K M KHAN 01276188	Managing DirectorSince 08 Jun 2013	08 Jun 2013	14 Jun 2024
SIDDIQUE KOPPARAI MOHAMMED IDRIS MOHAMED ABOOBACKER 01276834	DirectorSince 15 Mar 1999	15 Mar 1999	14 Jun 2024
KOPPARAI AOHAMED ABOOBACKER AKBARALI 01288659	DirectorSince 08 Dec 1989	08 Dec 1989	04 Jul 2024
MOHAMMED RIZWAN KOPPARAI AKBAR ALI 01288961	DirectorSince 07 Apr 2004	07 Apr 2004	14 Aug 2024
MOHAMED YOUNUS KOPPARAI MOHAMED ABOOBACKER 01290561	DirectorSince 08 Dec 1989	08 Dec 1989	04 Jul 2024
MOHAMMED ABOOBUCKER KOPPARAI MUHAMED 01552915	DirectorSince 07 Apr 2004	07 Apr 2004	04 Jul 2024
SIKKANDAR AHMAD FAIZEE 02560463	DirectorSince 08 Jun 2013	08 Jun 2013	04 Jul 2024

MOHAMAD IDRIS BROS PRIVATE LIMITED

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