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
SANJAY OMPRAKASH NAYAR 00002615	DirectorSince 11 Nov 2006	11 Nov 2006	26 May 2026
SUNIL KANT MUNJAL 00003902	DirectorSince 19 Jun 2006	19 Jun 2006	22 May 2026
PAWAN MUNJAL 00004223	DirectorSince 12 Sep 2016	25 Aug 2008	02 Jun 2026
ANIL DHIRAJLAL AMBANI 00004878	DirectorSince 05 Sep 2018	13 Nov 1997	29 Apr 2026
ATUL PUNJ 00005612	DirectorSince 29 Sep 2008	25 Aug 2008	30 May 2026
SANJIVNAYAN BAJAJ 00014615	DirectorSince 10 Sep 2020	03 Mar 2020	29 Apr 2026
RAKESH BHARTI MITTAL 00042494	DirectorSince 29 Sep 2008	25 Aug 2008	29 Apr 2026
RAJENDRA SINGH PAWAR 00042516	DirectorSince 19 Jun 1999	19 Jun 1999	26 May 2026
HARISH MANWANI 00045160	DirectorSince 08 Apr 2006	08 Apr 2006	28 Apr 2026
NITIN PARANJPE 00045204	DirectorSince 01 Jan 2024	01 Jan 2024	05 May 2026
VENKATESWARA PRASAD GUNUPATI 00057433	DirectorSince 16 Sep 2009	17 Dec 2008	29 Apr 2026
SRINIVASARAJU CHINTALAPATI 00060270	DirectorSince 29 Sep 2008	05 Apr 2008	23 May 2026
PRAMATH RAJ SINHA 00279248	DirectorSince 12 Apr 2002	12 Apr 2002	04 May 2026
SANJIV PURI 00280529	DirectorSince 10 Sep 2020	03 Mar 2020	21 May 2026
MARTI GURUNATH SUBRAHMANYAM 00306761	DirectorSince 04 Sep 2017	28 Jan 2017	29 Apr 2026
MAHENDRAKUMAR SHARMA 00327684	DirectorSince 27 Sep 2013	02 Dec 2012	23 May 2026
PURNENDU CHATTERJEE 00415297	DirectorSince 12 Sep 2016	13 Nov 1997	29 Apr 2026
NISABA GODREJ 00591503	DirectorSince 03 Sep 2025	19 Nov 2024	01 Jun 2026
NEERAJ BHARADWAJ 01314963	DirectorSince 28 Sep 2011	11 Jan 2011	02 Jun 2026
TARA SINGH VACHANI 02610311	DirectorSince 22 Sep 2021	22 Sep 2021	20 Apr 2026
PARESH KUMAR GUPTA 05133745	ManagerSince 13 Aug 2021	01 Jun 2021	28 Apr 2026
PADMAJA CHAKRAVARTY 06450773	DirectorSince 10 Sep 2020	03 Mar 2020	29 Apr 2026
GIRISH VENKAT REDDY 07673555	DirectorSince 04 Sep 2017	28 Jan 2017	29 Apr 2026
PILLUTLA MADAN MOHAN 09280818	ManagerSince 01 Jul 2021	01 Jul 2021	28 Apr 2026

INDIAN SCHOOL OF BUSINESS

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