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
MUNISWAMY ANIL KUMAR 00275626	Nominee DirectorSince 17 Jul 2023	17 Jul 2023	07 Mar 2026
ALEVOOR RAGHUPATHY UPADHYA 00921711	Nominee DirectorSince 22 Apr 2019	22 Apr 2019	05 Jun 2025
AMITABH KHOSLA 02079857	Nominee DirectorSince 24 Sep 2018	24 Sep 2018	27 Jun 2024
PRASHANT SHRIKANT GOKHALE 07185794	Nominee DirectorSince 26 Sep 2025	26 Sep 2025	20 May 2026
BASARALU VENKATESHAIAH SUDHARSHAN 07875754	Nominee DirectorSince 17 Jul 2023	17 Jul 2023	24 May 2026
SAJIT THEKKE CHERUVATH 08841412	Nominee DirectorSince 17 Jul 2023	17 Jul 2023	10 Jul 2024
VARADARAJ RAVICHANDER 09638774	Nominee DirectorSince 17 Jul 2023	17 Jul 2023	27 Sep 2025
SUNIL KRISHNA MURTHY DEVANAHALLI 09639264	Nominee DirectorSince 23 Sep 2024	23 Sep 2024	15 Nov 2025
ABHAY ANANT PASHILKAR 09735340	Nominee DirectorSince 02 Dec 2022	02 Dec 2022	26 Sep 2025
MOHIT MATHUR 10098367	Nominee DirectorSince 17 Jul 2023	17 Jul 2023	13 Jun 2024
SEKHARANELAYATH JAYAKRISHNAN 10246128	Nominee DirectorSince 24 Jan 2024	24 Jan 2024	15 Nov 2025
BENJAMIN PHILIP MANI 10250631	Nominee DirectorSince 26 Sep 2023	26 Sep 2023	06 Oct 2025
ASHOK GOPINATH 10281287	Nominee DirectorSince 26 Sep 2023	26 Sep 2023	06 Jul 2024
RAKESH BRAHMADEVAIAH SALIGRAMA 10468647	Nominee DirectorSince 24 Jan 2024	24 Jan 2024	15 Oct 2025
BIMAL KUMAR 10501316	Nominee DirectorSince 09 Feb 2024	09 Feb 2024	16 Oct 2025
RAJESH KUMAR SWAIKA 11214396	Nominee DirectorSince 26 Sep 2025	26 Sep 2025	22 Apr 2026
ANANDKRISHNA NAGARAJAN BALAJI	CEOSince 26 Sep 2023	26 Sep 2023	-

AEROSPACE AND AVIATION SECTOR SKILL COUNCIL

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