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
ALI MAMMATHRAYILLATH 00053469	DirectorSince 17 Feb 1995	17 Feb 1995	30 Apr 2026
KARTHOLIPARAMBA ABDURAHMAN 00096537	DirectorSince 13 Aug 2022	24 Jul 2000	30 Apr 2026
MOOLAKKADATH SALAHUDDIN 00097569	DirectorSince 28 Aug 2025	28 Sep 2001	30 Apr 2026
MANDAYAPURATH AZAD MOOPEN 00159403	DirectorSince 01 Mar 1995	01 Mar 1995	30 Apr 2026
AZHUMULATHIL ABDULRAHIMAN SALIM 00272742	DirectorSince 27 Sep 2002	27 Sep 2002	30 Apr 2026
MANIEDATH MADHAVAN NAMBIAR 01122411	DirectorSince 28 Aug 2025	24 Oct 2024	27 May 2026
BASHEER 01482427	DirectorSince 01 Aug 2019	05 Aug 2010	30 Apr 2026
THADATHIL JOSEPH WILSON 02135108	DirectorSince 18 Aug 2007	18 Aug 2007	30 Apr 2026
HAMZA PARAPPU MAPPILAKATH 02263209	Whole-time directorSince 01 Aug 2019	18 Aug 2007	30 Apr 2026
SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY 02278136	DirectorSince 03 Aug 2018	24 Aug 2012	30 Apr 2026
ANOOP MOOPEN 02301362	DirectorSince 28 Aug 2025	05 Aug 2010	30 Apr 2026
AHAMED MOOPAN MANDAYAPURATH 03345288	DirectorSince 24 Aug 2012	28 Oct 2011	30 Apr 2026
ZEBA AZAD MOOPEN 03604401	DirectorSince 26 Aug 2021	28 Jul 2021	30 Apr 2026
RASHID ASLAM BIN MOHIDEEN MAMMU HAJI 06915725	DirectorSince 04 Aug 2017	02 Nov 2016	30 Apr 2026
DEEPAK XAVIER	CFOSince 19 Dec 2024	19 Dec 2024	-
RADHAKRISHNAN ANUPAMA	Company SecretarySince 26 Aug 2023	26 Aug 2023	-

MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

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