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
PREM KUMAR AGRAWAL 00185156	DirectorSince 12 Oct 2023	24 Dec 2008	07 May 2025
SUBHASH KUMAR PATWARI 00320900	DirectorSince 30 Sep 2023	30 Sep 2013	21 May 2026
HARISH RAJ 00414184	DirectorSince 30 Sep 2023	30 Sep 2023	03 Jun 2025
ANIL KUMAR MAHESHWARI 00560922	DirectorSince 30 Sep 2023	30 Sep 2023	30 May 2025
SUNIL MAKHARIA KUMAR 00981115	DirectorSince 28 Sep 2024	28 Sep 2024	29 Apr 2025
NAVIN KUMAR GUPTA 01102127	DirectorSince 30 Sep 2023	30 Sep 2023	08 Jun 2025
SUMIT KUMAR 01131636	DirectorSince 31 Oct 2023	31 Oct 2023	06 May 2026
NAVENDU KUMAR THAKUR 01319157	DirectorSince 12 Oct 2023	29 Dec 2006	05 Jun 2025
DINESH PRATAP TIBREWAL 01355855	DirectorSince 31 Oct 2023	31 Oct 2023	11 Aug 2024
MUKESH KUMAR JAIN 01549855	DirectorSince 12 Oct 2023	29 Dec 2012	07 May 2025
PRADEEP KUMAR 01830959	DirectorSince 30 Sep 2023	30 Sep 2023	17 Sep 2025
PASHUPATI NATH PANDEY 02035555	DirectorSince 30 Sep 2023	27 Dec 2007	23 Jun 2025
SANJAY KUMAR 02343828	DirectorSince 30 Sep 2023	30 Sep 2023	27 Apr 2025
VISHAL TEKRIWAL 02698132	DirectorSince 12 Oct 2023	29 Dec 2016	18 Jul 2025
GOPAL KRISHNA 03027359	DirectorSince 30 Sep 2023	30 Sep 2023	20 Jul 2025
SUBODH KUMAR JAIN 03385931	DirectorSince 30 Sep 2023	28 Dec 2010	22 Jul 2025
SUMIT SARAF 03600199	DirectorSince 31 Oct 2023	31 Oct 2023	24 Jul 2025
MOHAMMAD BAHZAD KARIM 05188520	DirectorSince 30 Sep 2023	30 Sep 2023	25 Jul 2025
ASHISH SHANKAR 07059963	DirectorSince 30 Sep 2023	30 Sep 2023	03 Aug 2025
RAMCHANDRA PRASAD 07112687	DirectorSince 14 Oct 2024	14 Oct 2024	04 Aug 2025
PAWAN KUMAR BHAGAT 07271291	DirectorSince 30 Sep 2023	30 Sep 2023	06 Aug 2025
SANTOSH KUMAR AGARWAL 08242023	DirectorSince 30 Sep 2023	30 Sep 2023	23 Aug 2025
MUKESH KUMAR 08283934	DirectorSince 30 Sep 2023	30 Sep 2023	24 Aug 2025
RAVI KUMAR GUPTA 08740647	DirectorSince 30 Sep 2023	30 Sep 2023	30 Aug 2025
AMAR KUMAR AGRAWAL 09332967	DirectorSince 30 Sep 2023	30 Sep 2023	15 Sep 2025
RAKESH KUMAR 09749836	DirectorSince 30 Sep 2023	30 Sep 2023	27 Sep 2025
ASHISH PRASAD 09775081	DirectorSince 30 Sep 2023	30 Sep 2023	28 Sep 2025
SANJAY KUMAR AGRAWAL 09779210	DirectorSince 30 Sep 2023	30 Sep 2023	28 Sep 2025
SHASHI GOYAL 10028156	DirectorSince 30 Sep 2023	30 Sep 2023	29 Jul 2024
PRADIP JAIN 10341763	DirectorSince 04 Oct 2023	04 Oct 2023	-
SANJAY KUMAR BAID 10355168	DirectorSince 13 Oct 2023	13 Oct 2023	11 Oct 2025
SHYAM BIHARI PRASAD 10384680	DirectorSince 07 Nov 2023	07 Nov 2023	12 Oct 2025
ABHISHEK KUMAR JAIN 10752523	DirectorSince 28 Sep 2024	28 Sep 2024	25 Oct 2025
BINOD KUMAR 10766778	DirectorSince 28 Sep 2024	28 Sep 2024	26 Oct 2025

BIHAR CHAMBER OF COMMERCE & INDUSTRIES

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