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
ASHARAF KADIR KALAPPURAKKAL 00110071	DirectorSince 19 Jul 1990	19 Jul 1990	02 Feb 2026
ANDARATHARA KUNJI POKKER KUTTY YUSUFF 00430630	DirectorSince 27 Jul 2011	29 Sep 2001	28 May 2025
PANAPPARAMBIL HUSSAN KUNJI MOHAMED HUSSAIN 00430636	DirectorSince 30 Sep 2021	17 Dec 2002	28 May 2025
ABDUL LATIF KUNJU AYYARIL 01030970	Managing DirectorSince 01 Oct 2010	01 Oct 2010	16 Jun 2024
NADUVILAKATH ABDUL RAZAK ABDUL KAREEM 01542697	DirectorSince 18 Aug 2014	18 Aug 2014	10 Jul 2024
ABDULLA ASSANKUNHI PUZHANKARAILLATH 01789047	DirectorSince 23 Aug 2016	06 Aug 2007	25 Jun 2025
KADAMBOTTE ISMAIL ABDUL KADER 01840829	DirectorSince 30 Sep 2021	30 Sep 2021	26 Jul 2024
ABDULRASHID KARUKAPADATH ABOOBACKER 02287081	Whole-time directorSince 05 Apr 2011	05 Apr 2011	-
NEDIYAPARAMBIL ABDULRAHIMAN ABDULKADAR 02374588	DirectorSince 24 Aug 2013	09 Aug 2008	15 Jul 2025
THANATHPARAMBIL AHAMED ABDUL GAFOOR 02459017	DirectorSince 18 Aug 2014	06 Aug 2007	16 Jul 2025
PONNAMPADIKKAL KUNHIMOIDEEN MOHAMED ASHARAF 03121176	DirectorSince 27 Jul 2011	27 Jul 2011	21 Jul 2025
PADIYATH ABDUL RAHIMAN MOHYADEEN 03167860	DirectorSince 30 Sep 2021	29 Jul 2010	21 Jul 2025
MANAMKERIL ABDULHAYYU MOHAMMED SHAREEF 07258339	DirectorSince 19 Sep 2015	19 Sep 2015	06 Aug 2025

Director Name	Designation	Date of Appointment	Last Updated
ASHARAF KADIR KALAPPURAKKAL 00110071	DirectorSince 19 Jul 1990	19 Jul 1990	02 Feb 2026
ANDARATHARA KUNJI POKKER KUTTY YUSUFF 00430630	DirectorSince 27 Jul 2011	29 Sep 2001	28 May 2025
PANAPPARAMBIL HUSSAN KUNJI MOHAMED HUSSAIN 00430636	DirectorSince 30 Sep 2021	17 Dec 2002	28 May 2025
ABDUL LATIF KUNJU AYYARIL 01030970	Managing DirectorSince 01 Oct 2010	01 Oct 2010	16 Jun 2024
NADUVILAKATH ABDUL RAZAK ABDUL KAREEM 01542697	DirectorSince 18 Aug 2014	18 Aug 2014	10 Jul 2024
ABDULLA ASSANKUNHI PUZHANKARAILLATH 01789047	DirectorSince 23 Aug 2016	06 Aug 2007	25 Jun 2025
KADAMBOTTE ISMAIL ABDUL KADER 01840829	DirectorSince 30 Sep 2021	30 Sep 2021	26 Jul 2024
ABDULRASHID KARUKAPADATH ABOOBACKER 02287081	Whole-time directorSince 05 Apr 2011	05 Apr 2011	-
NEDIYAPARAMBIL ABDULRAHIMAN ABDULKADAR 02374588	DirectorSince 24 Aug 2013	09 Aug 2008	15 Jul 2025
THANATHPARAMBIL AHAMED ABDUL GAFOOR 02459017	DirectorSince 18 Aug 2014	06 Aug 2007	16 Jul 2025
PONNAMPADIKKAL KUNHIMOIDEEN MOHAMED ASHARAF 03121176	DirectorSince 27 Jul 2011	27 Jul 2011	21 Jul 2025
PADIYATH ABDUL RAHIMAN MOHYADEEN 03167860	DirectorSince 30 Sep 2021	29 Jul 2010	21 Jul 2025
MANAMKERIL ABDULHAYYU MOHAMMED SHAREEF 07258339	DirectorSince 19 Sep 2015	19 Sep 2015	06 Aug 2025

MODERN HOSPITAL KODUNGALLUR LTD

Current Directors

Past Directors

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors