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
MARTHANDA PILLAI ANANTHANARAYANA PILLAI 00153362	Managing DirectorSince 29 Jun 2002	29 Jun 2002	02 Jun 2025
GOPAL ANANTHANARAYANA PILLAI 00153430	DirectorSince 30 Jul 1992	30 Jul 1992	02 Jun 2025
KAMALA SWARNAM 00153506	DirectorSince 30 Jul 1992	30 Jul 1992	02 Jun 2025
MADHAVAN NAIR SUKUMARAN NAIR 00153577	DirectorSince 30 May 2006	30 May 2006	02 Jun 2025
NARAYANA PILLAI SIVASUBRAMONIA PILLAI 00153631	DirectorSince 30 Jul 1992	30 Jul 1992	02 Jun 2025
KAMALA 00153704	DirectorSince 30 Jul 1992	30 Jul 1992	02 Jun 2025
ANAND MARTHANDA PILLAI 00153758	DirectorSince 30 May 2006	30 May 2006	02 Jun 2025
SORNAM NAGARATNAM 00153887	DirectorSince 30 May 2006	30 May 2006	02 Jun 2025
BAHULEYAN CHARANTHARAYIL GOPALAN 00283848	DirectorSince 30 May 2006	30 May 2006	02 Jun 2025
RAJAN SUJEEV RAJAN SUJEEV 01765401	DirectorSince 30 Sep 2015	30 Sep 2015	28 May 2024
INDU SUJEEV 01765414	DirectorSince 30 Sep 2015	30 Sep 2015	30 May 2024
ANANTHANARAYANA PILLAI SIVANANDAN 07205582	DirectorSince 30 Sep 2015	26 Jun 2015	05 Aug 2025
ARUNKUMAR LALITHASIVAN NAIR 07205587	DirectorSince 30 Sep 2015	26 Jun 2015	05 Aug 2025
THIRUCHITTAMBALAM MATHEVENPILLAI 07205596	DirectorSince 30 Sep 2015	26 Jun 2015	05 Aug 2025
HARI PRASAD 07205600	DirectorSince 30 Sep 2015	26 Jun 2015	05 Aug 2025
RAJESH PADMA NARAYANAN 10624488	DirectorSince 30 Sep 2024	30 Sep 2024	-
MADHAVAN PILLAI RAJKUMAR	Company SecretarySince 29 Jul 2019	29 Jul 2019	-

ANANTHAPURI HOSPITALS PRIVATE LIMITED

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