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
VEERA VENKATA SATYANARAYANA MAMIDI 00034422	DirectorSince 30 Dec 2019	18 Feb 2019	26 May 2025
RAJESH KUMAR PODDAR 01761640	DirectorSince 30 Dec 2019	18 Feb 2019	29 Apr 2025
MAHESH CHAND JAJU 05152848	DirectorSince 31 Dec 2018	31 Dec 2018	10 Jun 2024
MALLESWARA RAO BORRA 06969845	DirectorSince 31 Dec 2018	31 Dec 2018	29 Apr 2025
INDRA MOHAN TUNUGUNTLA 07022781	DirectorSince 30 Sep 2023	05 Apr 2023	03 Aug 2025
VENKATA SUBBARAO RAVURI 07274304	DirectorSince 30 Dec 2019	30 Dec 2019	26 Jun 2024
VADITH TAPADIA 07687002	DirectorSince 19 Nov 2022	19 Nov 2022	22 May 2026
SREENIVASA RAO GODAVARTHI 08329388	DirectorSince 30 Dec 2019	18 Feb 2019	24 Aug 2025
ANIL BABU PONNAM 08329406	DirectorSince 30 Dec 2019	18 Feb 2019	24 Aug 2025
KIRITKUMAR MANGILALJI 08329416	DirectorSince 30 Dec 2019	18 Feb 2019	04 Jun 2026
KISHORE KUMAR JAIN 08329538	DirectorSince 30 Dec 2019	18 Feb 2019	04 Jun 2026
CHAND RAJESH KUMAR JAIN ACHAL 08329920	DirectorSince 30 Dec 2019	18 Feb 2019	24 Aug 2025
DOSHI MANISH KUMAR 08330003	DirectorSince 30 Dec 2019	18 Feb 2019	24 Aug 2025
SATISHBABU MUTTAVARAPU 08337671	DirectorSince 30 Dec 2019	18 Feb 2019	24 Aug 2025
SIVA SURENDRA BABU DEVAKI 08359995	DirectorSince 30 Dec 2019	30 Dec 2019	02 Jul 2024
RAHUL BUDDHA 09001265	DirectorSince 19 Nov 2022	19 Nov 2022	21 Jun 2024
KOORMA CHARYULU JAVVADI 09794085	DirectorSince 19 Nov 2022	19 Nov 2022	28 Sep 2025
SRIKANTH SAGGURTHI	Company SecretarySince 01 Nov 2023	01 Nov 2023	-

TRULINE PROJECTS PRIVATE LIMITED

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