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
ARUN KUMAR GARODIA 00011061	DirectorSince 21 Sep 2017	21 Sep 2017	05 Jun 2024
GIRISH KUMAR MADHOGARIA 00035574	DirectorSince 30 May 2019	30 May 2019	26 May 2026
CHANDRAKANT DAMJI SHAH 00041333	DirectorSince 07 Dec 2021	07 Dec 2021	05 Jun 2024
HITENDRA BHUPATRAI BHALARIA 00169618	DirectorSince 30 May 2019	30 Nov 2012	30 Apr 2025
VIKRAM JHUNJHUNWALA 00169833	DirectorSince 30 May 2019	30 May 2019	24 Jul 2025
PANKAJ BAJAJ 00213594	DirectorSince 30 May 2019	30 May 2019	27 May 2024
RAKESH SHAH 00293007	DirectorSince 27 Sep 2022	24 May 2004	14 May 2026
MUKUL KHANDELWAL 00365323	DirectorSince 07 Dec 2021	07 Dec 2021	18 Jun 2024
NIKHIL NEVATIA 00387578	DirectorSince 30 May 2019	30 May 2019	11 May 2026
MAHESH CHANDRA KEYAL 00428222	DirectorSince 30 May 2019	30 May 2019	28 Apr 2026
PRADEEP KUMAR AGGARWAL 00457650	DirectorSince 27 Sep 2022	27 Sep 2022	18 Jun 2024
RAMAN RAGHU 00545178	Director appointed in casual vacancySince 03 Feb 2023	03 Feb 2023	08 Jan 2026
RAMESH KUMAR MAHESHWARI 00545364	DirectorSince 27 Sep 2022	30 May 2019	12 May 2026
YOGESH KUMAR GUPTA 00567611	DirectorSince 03 Feb 2023	03 Feb 2023	25 May 2024
ANUPAM SHAH 00791701	DirectorSince 27 Sep 2022	12 Dec 2006	14 May 2026
NAVNEET AGARWAL 00820799	DirectorSince 27 Sep 2022	27 Sep 2022	14 Apr 2026
BINOD KUMAR SARDA 00869259	DirectorSince 27 Sep 2022	27 Sep 2022	27 May 2024
ROHINTON RUSI ENGINEER 00970126	DirectorSince 30 May 2019	28 Sep 2015	06 Mar 2026
BHAGWAN DAS AGARWAL 01165550	DirectorSince 07 Dec 2021	07 Dec 2021	26 May 2024
DILIP KUMAR RAJGARHIA 01589795	DirectorSince 07 Dec 2021	07 Dec 2021	25 Jun 2024
PANKAJ SWARAJLAL CHADHA 01880844	DirectorSince 21 Sep 2017	21 Sep 2017	05 Jul 2024
ROOPESH MAHESH DESAI 01990491	Director appointed in casual vacancySince 03 Feb 2023	03 Feb 2023	18 Jun 2024
MAHESH KANTILAL DESAI 01999020	DirectorSince 27 Sep 2022	27 Sep 2022	15 Jun 2024
AJAY KUMAR 02414380	DirectorSince 07 Dec 2021	12 May 2017	27 Apr 2025
AAKASH SHAH 02755758	DirectorSince 27 Sep 2022	27 Sep 2022	15 May 2026
NAVELI NEVATIA 03588768	DirectorSince 27 Sep 2022	27 Sep 2022	23 Jun 2024
AMRIT GORDHANBHAI JALAVADIA 05016593	DirectorSince 07 Dec 2021	12 May 2017	25 Jul 2025
ANOOP MARWAHA 06948961	DirectorSince 07 Dec 2021	29 Sep 2011	01 Aug 2025
KAMNA RAJ AGGARWALLA 07009446	DirectorSince 07 Dec 2021	28 Sep 2015	22 Oct 2025
TUSHAR SHAH 07528763	DirectorSince 27 Sep 2022	27 Sep 2022	14 May 2026
RATANKUMAR BANWARILAL SINGHANIA 08346649	DirectorSince 30 May 2019	30 May 2019	14 Jun 2024
ADHIP MITRA 10684740	DirectorSince 01 Jul 2024	01 Jul 2024	-
VIMAL ANAND 10692946	Nominee DirectorSince 03 Jul 2024	03 Jul 2024	-
GANGADHAR PUTTARAJU SAROJA 10987370	Nominee DirectorSince 06 Mar 2025	06 Mar 2025	06 May 2026

EEPC INDIA

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