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.
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.
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.
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.
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.
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.
Charge ID
Charge Holder Name
Amount
Dates
Status
101014697
kotak mahindra bank limited
₹18,10,00,000
Creation : 27 Nov 2024
creationOn 27 Nov 2024
10597132
punjab national bank
₹3,00,00,000
Creation : 24 Sep 2015Modification : 19 Aug 2019
modificationOn 19 Aug 2019
10411259
bank of india
₹1,20,00,000
Creation : 18 Jan 2013Satisfaction : 15 Oct 2015
satisfactionOn 15 Oct 2015
10304854
bank of india
₹3,24,000
Creation : 11 Jul 2011Satisfaction : 15 Oct 2015
satisfactionOn 15 Oct 2015
10128077
bank of india
₹1,40,00,000
Creation : 03 Oct 2008Satisfaction : 15 Oct 2015
satisfactionOn 15 Oct 2015
90145054
bank of india
₹2,17,25,000
Creation : 22 Mar 2004Modification : 19 Jan 2010Satisfaction : 15 Oct 2015
satisfactionOn 15 Oct 2015
90144300
bank of india
₹3,37,00,000
Creation : 31 Jan 2003Modification : 13 Nov 2013Satisfaction : 15 Oct 2015