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
RAJENDRA BENIPRASAD GOENKA 00016236	DirectorSince 14 Aug 2021	22 Jul 1985	05 Mar 2026
ARUMUGAM SAKTHIVEL 00027485	DirectorSince 03 Sep 2020	22 Apr 1985	21 May 2026
HARISH AHUJA 00047548	DirectorSince 14 Aug 2021	20 Mar 2007	09 May 2026
VISWANATHAN ELANGOVAN 00071330	DirectorSince 14 Aug 2021	21 Mar 2013	19 May 2025
VIRENDER UPPAL 00073331	DirectorSince 14 Aug 2021	16 Sep 1988	11 Apr 2026
PREMAL HARKISHON UDANI 00075391	DirectorSince 01 Sep 2022	30 Dec 1992	20 Sep 2025
RAKESH VAID 00077379	DirectorSince 01 Sep 2022	01 Sep 2022	28 May 2024
SUDHIR SEKHRI 00109894	DirectorSince 03 Sep 2020	08 Dec 1990	29 Apr 2026
SAMIR NARAYAN BHUTA 00137662	DirectorSince 01 Sep 2022	01 Sep 2022	10 Jun 2024
PRAVIN TARACHAND AGARWAL 00162628	DirectorSince 03 Sep 2020	03 Sep 2020	27 May 2024
NAVINN KUMAR AGARWAL 00162637	Additional DirectorSince 22 Feb 2024	22 Feb 2024	29 May 2024
ANIL PESHAWARI 00218641	DirectorSince 03 Sep 2020	17 Oct 2016	12 May 2026
RAJEEV SHYAM SUNDER GOENKA 00228386	DirectorSince 14 Aug 2021	14 Aug 2021	25 May 2024
RAMESH AGARWAL 00230702	Additional DirectorSince 22 Feb 2024	22 Feb 2024	01 Aug 2025
RAVI PODDAR 00231504	DirectorSince 03 Sep 2020	03 Sep 2020	28 May 2024
VIJAY KUMAR JINDAL 00231517	DirectorSince 30 Dec 2025	30 Dec 2022	12 May 2026
SHINJANI AGGARWAL 00241207	DirectorSince 01 Mar 2024	01 Mar 2024	26 May 2024
ANIL BUCHASIA 00243257	DirectorSince 03 Sep 2020	09 Jun 2012	29 Apr 2025
ASHOK GIRDHARIDAS RAJANI 00267748	DirectorSince 14 Aug 2021	26 Nov 1994	28 May 2026
LALIT KUMAR GULATI 00305632	DirectorSince 14 Aug 2021	26 Sep 2014	07 Oct 2025
DILIP BHANUSHANKAR TRIVEDI 00331175	DirectorSince 14 Aug 2021	14 Aug 2021	27 May 2024
HARI KISHANLAL MAGU 00705563	DirectorSince 23 Sep 2019	23 Sep 2019	05 Jun 2024
BALASUBRAMANIAM SHANMUGASUNDARAM 01093308	DirectorSince 01 Sep 2022	27 Sep 2013	07 Jun 2025
PARAMASIVAM PARAMASIVAM KULANTHAIVEL PARAMASIVAM 01164177	DirectorSince 03 Sep 2020	03 Sep 2020	25 Mar 2026
NARENDRA KUMAR GOENKA 01234889	DirectorSince 03 Sep 2020	06 Dec 2001	04 May 2026
AJAY AGARWAL 01713757	DirectorSince 03 Sep 2020	03 Sep 2020	26 May 2024
LALIT THUKRAL 01891666	DirectorSince 03 Sep 2020	03 Sep 2020	04 Jul 2024
RAJU RAMU 03294193	DirectorSince 01 Sep 2022	01 Sep 2022	29 Jun 2024
RAVIJA NAYYAR DUGGAL 06426257	DirectorSince 01 Mar 2024	01 Mar 2024	31 May 2024
BALASUBRAMANIAN 06441685	DirectorSince 14 Aug 2021	28 Sep 2018	28 Apr 2025
ANANT AHUJA 07282843	DirectorSince 01 Mar 2024	01 Mar 2024	09 May 2026
MITHILESHWAR THAKUR	CEOSince 20 Feb 2023	20 Feb 2023	-

APPAREL EXPORT PROMOTION COUNCIL.

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