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
AHAMED KABEER PUTHUKKIDI 00781392	DirectorSince 01 Mar 2014	01 Mar 2014	25 May 2024
ABDUL SALAM KALAYAM KULATH 02226837	Managing DirectorSince 01 Mar 2014	30 Sep 2013	08 Jul 2025
SASEENDRAN THUNDIYIL 02550672	DirectorSince 30 Sep 2013	30 Sep 2013	26 Feb 2026
HASHIM CHERIYANDIYIL 02730374	DirectorSince 30 Sep 2013	30 Sep 2013	13 Jun 2024
KUNHAMMAD NADUKANDIYIL 02730386	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024
MUHAMMAD SALEENA 03134962	DirectorSince 01 Mar 2014	01 Mar 2014	26 Feb 2026
MANALPURATHU KUNHAHAMMAD 06575244	DirectorSince 01 Mar 2014	01 Mar 2014	21 Jun 2024
KATTADAMOOL PAKRUBABA ABOOBACKER SIDDEEK 06597350	DirectorSince 01 Mar 2014	01 Mar 2014	21 Jun 2024
PARAMBATH THAZHAKUNIYIL SAJEESH 06598878	DirectorSince 01 Mar 2014	01 Mar 2014	19 Jun 2024
SHASHI BHUSHAN KHOBRAGADE 06598895	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024
VINOD VILAKKATHALA 06598898	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024
ANILKUMAR 06598960	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024
MARIAMMANZIL MUHAMMED FASEL 06598977	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024
ISMAIL PULIYAM VEETTIL 06598984	DirectorSince 01 Mar 2014	01 Mar 2014	30 Jun 2024
SHAJI PADINHARAYIL MUHAMMAD 06599026	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024
KUZHICHALIL MOHAN KUMAR 06601523	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024
VALIYAPARAMBIL CHERUKKATT HAMSATH 06779034	DirectorSince 01 Mar 2014	01 Mar 2014	31 Jul 2025
PATTATHIL MOHAMMED SALEEM 06796388	DirectorSince 01 Mar 2014	01 Mar 2014	18 Aug 2024

CEEYAM HOSPITAL PRIVATE LIMITED

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Current Directors

Past Directors