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
100195734
hdfc bank limited
₹5,69,36,541
Creation : 10 Jul 2018Modification : 01 Jul 2024
modificationOn 01 Jul 2024
100526691
hdfc bank limited
₹4,00,00,000
Creation : 18 Jan 2022
creationOn 18 Jan 2022
100235190
hdfc bank limited
₹1,99,00,000
Creation : 12 Dec 2018
creationOn 12 Dec 2018
10612238
dena bank
₹3,33,20,000
Creation : 14 Dec 2015Modification : 19 Jun 2017Satisfaction : 13 Aug 2018
satisfactionOn 13 Aug 2018
10612022
dena bank
₹3,33,20,000
Creation : 14 Dec 2015Modification : 15 Jun 2017Satisfaction : 13 Aug 2018
satisfactionOn 13 Aug 2018
10369184
the himatnagar nagrik sahakari bank limited
₹40,00,000
Creation : 06 Jun 2011Modification : 06 Aug 2013Satisfaction : 27 Nov 2015