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
BODA VENKATA NAGESWARA RAO 00051167	DirectorSince 14 Dec 2004	14 Dec 2004	29 May 2026
CHANDRA MOWLEESWAR REDDY RAMIREDDY 00060073	DirectorSince 30 Sep 2025	20 Nov 2024	19 Jan 2026
SRINIVAS BOMMIDALA 00061464	DirectorSince 29 Jun 2004	29 Jun 2004	29 May 2026
KIRAN KUMAR GRANDHI 00061669	DirectorSince 29 Jun 2004	29 Jun 2004	20 May 2026
BUCHISANYASI RAJU GRANDHI 00061686	DirectorSince 29 Jun 2004	29 Jun 2004	20 May 2026
GRANDHI VARALAKSHMI 00061699	DirectorSince 09 Dec 2003	09 Dec 2003	07 Feb 2026
SOM MITTAL 00074842	DirectorSince 12 Sep 2018	06 Dec 2017	01 Jun 2026
MALLIKARJUNA RAO GRANDHI 00574243	DirectorSince 09 Dec 2003	09 Dec 2003	29 May 2026
RAMADEVI BOMMIDALA 00575031	DirectorSince 29 Jun 2004	29 Jun 2004	27 Apr 2026
RAGINI GRANDHI 00582227	DirectorSince 29 Jun 2004	29 Jun 2004	27 May 2024
GRANDHI SATYAVATHI SMITHA 00585569	DirectorSince 29 Jun 2004	29 Jun 2004	27 Apr 2026
RAMAMURTHY RAMAKRISHNAN 00680202	DirectorSince 30 Sep 2025	19 Feb 2025	24 May 2026
MAHESHWER PERI 00964497	DirectorSince 15 Sep 2014	15 Sep 2014	23 Jun 2024
VEERAYYA CHOWDARY KOSARAJU 08485334	DirectorSince 30 Sep 2022	16 Mar 2022	02 Jun 2026
ASHWINI SAXENA 08627026	CEOSince 19 Feb 2025	19 Feb 2025	24 Jun 2024
NOOKA SATYANARAYANA MURTHY PULAVARTHI 10624887	Additional DirectorSince 20 Nov 2024	20 Nov 2024	-
SRINIVAS CHAMARTHY	CFOSince 20 Feb 2024	20 Feb 2024	-

GMR VARALAKSHMI FOUNDATION

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors