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
KOKILABEN SHANTILAL PATEL 05265579	DirectorSince 13 Aug 2025	13 Aug 2025	26 Jul 2025
VISHALKUMAR BHARATBHAI PATEL 07128406	DirectorSince 13 Aug 2025	13 Aug 2025	-
JATINKUMAR KANTILAL PATEL 11225170	DirectorSince 13 Aug 2025	13 Aug 2025	-
NAVNEETBHAI BHIKHABHAI PATEL 11225173	DirectorSince 13 Aug 2025	13 Aug 2025	-
PIYUSHKUMAR JYANTIBHAI PATEL 11225175	DirectorSince 13 Aug 2025	13 Aug 2025	-
PATEL RAJENDRAKUMAR 11225182	DirectorSince 13 Aug 2025	13 Aug 2025	-
RASHIKLAL PRABHUDASBHAI PATEL 11225198	DirectorSince 13 Aug 2025	13 Aug 2025	-
CHIRAGKUMAR RASIKBHAI PATEL 11225210	DirectorSince 13 Aug 2025	13 Aug 2025	-
HARSHADKUMAR AMBALAL PATEL 11225221	DirectorSince 13 Aug 2025	13 Aug 2025	-
DHAVALKUMAR PATEL 11225229	DirectorSince 13 Aug 2025	13 Aug 2025	-
DEENESHBHAI GANPATBHAI PATEL 11225236	DirectorSince 13 Aug 2025	13 Aug 2025	-
RAMESHBHAI DAHYABHAI PATEL 11225288	DirectorSince 13 Aug 2025	13 Aug 2025	-
VISHNUBHAI DHULABHAI PATEL 11241619	DirectorSince 13 Aug 2025	13 Aug 2025	-
PATEL JITENDRAKUMAR 11241620	DirectorSince 13 Aug 2025	13 Aug 2025	-
SANDIPKUMAR PASHABHAI PATEL 11241621	DirectorSince 13 Aug 2025	13 Aug 2025	-

ECOVILLE FOUNDATION

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