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
RAVINDRAKUMAR KANHAIYALAL ARYA 00033067	DirectorSince 12 Jun 2020	02 Dec 2003	30 Apr 2025
VED PRAKASH HUKAMCHAND AGARWAL 00113607	DirectorSince 21 Jul 2023	27 Sep 2010	01 May 2025
MADHAV PRAHLADRAY KHAITAN 00118730	DirectorSince 12 Jun 2020	28 Oct 2010	01 May 2025
RADHESHYAM TRILOKCHAND RATHI 00303009	DirectorSince 21 Jul 2023	23 Mar 1999	01 May 2025
ANOOPKUMAR DILBAGRAI JAIN 00353496	DirectorSince 12 Jun 2020	12 Jun 2020	01 May 2025
RAVINDRA KUNDANMAL JAIN 00363763	Additional DirectorSince 25 Oct 2024	19 Aug 2006	01 May 2025
PRADEEPKUMAR BHIMSEN JUNEJA 00384498	DirectorSince 12 Jun 2020	16 May 2008	01 May 2025
RADHESHYAM GARG 00436560	Additional DirectorSince 25 Oct 2024	03 Oct 2011	01 May 2025
KUNJ BIHARI SULTANIA 00480792	DirectorSince 19 Dec 2020	23 Dec 2008	06 Aug 2025
SUBHASH MAGHRAJ PATODIA 00480817	DirectorSince 12 Jun 2020	08 Feb 2005	01 May 2025
CHANDRAKANT KOTHARI 00966245	DirectorSince 21 Jul 2023	23 Mar 1999	01 May 2025
KESHAV KUNJBIHARI TOTLA 01195568	DirectorSince 21 Jul 2023	05 Jun 2023	01 May 2025
ANIL RATHI 01405654	DirectorSince 12 Jun 2020	12 Jun 2020	22 May 2026
SANDEEPKUMAR SINGHAL 01712948	DirectorSince 12 Jun 2020	19 Aug 2006	01 May 2025
RAMESHCHANDRA MOHANLAL MODI 01744907	DirectorSince 12 Jun 2020	12 Jun 2020	14 Apr 2026
KAILASHCHANDRA CHAUDHARY 01788578	DirectorSince 12 Jun 2020	18 Aug 2011	01 May 2025
AMITKUMAR PURUSHOTAMBHAI DHARVA 09132725	Nominee DirectorSince 15 Dec 2023	15 Dec 2023	04 May 2026
KOMAL AGARWAL	Company SecretarySince 01 Apr 2025	01 Apr 2025	-
KAUNIKABEN KAUTIKKUMAR MULANI	CFOSince 18 Nov 2022	18 Nov 2022	-

PALSANA ENVIRO PROTECTION LIMITED

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