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
ABDULLA KUNJU ABDUL SALAM 00273287	DirectorSince 04 Oct 2001	04 Oct 2001	26 Jun 2024
VENKATESH NAGAPPA HUBBALLI 00769497	DirectorSince 17 Feb 2007	17 Feb 2007	28 Apr 2025
NOWFAL SALAM 01267028	DirectorSince 27 Sep 2018	27 Sep 2018	27 May 2024
SUNDARAN PRABHA 02535217	DirectorSince 30 Sep 2008	30 Sep 2008	13 Jun 2024
RAGHAVAN PILLAI KUNJULEKSHMI BHOODES 06594837	DirectorSince 28 Sep 2013	28 Sep 2013	15 Jun 2024
NOORDEEN ABDUL 06684971	DirectorSince 28 Sep 2013	28 Sep 2013	18 Jun 2024
THAMPU SUNDARAN 06973958	DirectorSince 27 Sep 2018	27 Sep 2018	11 Jun 2024
SHIYAS HUSSAIN 07070770	DirectorSince 28 Sep 2017	28 Sep 2017	06 Jun 2024
SATHEESH KUMAR NARAYANAN 07615782	DirectorSince 28 Dec 2019	28 Dec 2019	31 May 2024
THANGAPPAN ANICHANDRAKALA 07711117	DirectorSince 29 Sep 2021	29 Sep 2021	03 Dec 2025
SELVAMANI RAMAKRISHNAN 07951785	DirectorSince 28 Sep 2017	28 Sep 2017	29 Jun 2024
NIZAMUDEEN ISMAIL KUNJU 08223287	DirectorSince 29 Sep 2021	29 Dec 2020	23 Aug 2025
RAJESH RAMAKRISHNAN 08292802	Nominee DirectorSince 27 Sep 2018	27 Sep 2018	14 Jun 2024
KARKALA KRISHNANANDA KAMATH 09041224	DirectorSince 29 Sep 2021	29 Dec 2020	04 Sep 2025
BASTHI ROHIDAS PAI 09319496	DirectorSince 29 Sep 2021	29 Sep 2021	14 Sep 2025
JAISON GEEVARGHESE OOMMEN 09739326	DirectorSince 28 Sep 2022	28 Sep 2022	27 Sep 2025
SUNIL JOHN KUZHIVILA 10399227	Additional DirectorSince 31 Jul 2024	31 Jul 2024	12 Oct 2025

CASHEW EXPORT PROMOTION COUNCIL OF INDIA

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Past Directors