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
10079371
hdfc bank limited
₹6,79,82,000
Creation : 26 Nov 2007Modification : 28 Jun 2024
modificationOn 28 Jun 2024
100802405
yes bank limited
₹5,46,94,291
Creation : 25 Mar 2023
creationOn 25 Mar 2023
10056554
the bank of rajasthan ltd.
₹75,00,000
Creation : 10 Jun 2007Satisfaction : 18 Dec 2011
satisfactionOn 18 Dec 2011
10219511
intec capital limited
₹26,00,000
Creation : 18 Mar 2010
creationOn 18 Mar 2010
80006899
the bank of rajasthan ltd.
₹75,00,000
Creation : 12 Mar 2005Modification : 10 Jun 2007Satisfaction : 11 Dec 2007