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
DHIRAJKUMAR SAVJIBHAI VASOYA 00013067	DirectorSince 28 Sep 2014	28 Sep 2014	28 Nov 2025
PARAGKUMAR KISHORKUMAR SHAH 00016400	DirectorSince 09 Mar 2004	09 Mar 2004	12 May 2026
NANUBHAI BHAGVANBHAI VANANI 00392245	DirectorSince 29 Mar 2004	29 Mar 2004	15 Jun 2024
GOVINDBHAI LALJIBHAI DHOLAKIA 00524146	DirectorSince 09 Mar 2004	09 Mar 2004	27 May 2026
PRAVIN PANNALAL SHAH 00798301	DirectorSince 29 Sep 2017	29 Jul 2017	20 Mar 2026
LALJIBHAI TULSIBHAI PATEL 01539972	DirectorSince 13 Sep 2008	13 Sep 2008	07 Oct 2025
AAGAM CHANDRAKANT SANGHAVI 01554599	DirectorSince 17 Aug 2022	17 Aug 2022	25 Jun 2024
JANAK ARVINDBHAI MISTRY 01704338	DirectorSince 28 Sep 2014	28 Sep 2014	27 May 2024
SAVJI DHANJI DHOLAKIA 02069387	DirectorSince 28 Sep 2014	28 Sep 2014	07 May 2026
MUKESHBHAI MANJIBHAI PATEL 02125753	DirectorSince 23 Sep 2022	23 Sep 2022	22 May 2026
BABULAL RAGHAVJIBHAI MIYANI 02269444	DirectorSince 29 Sep 2023	28 Aug 2023	13 Jul 2025
MUKAN CHAND MEHTA 03578455	DirectorSince 17 Aug 2022	17 Aug 2022	10 Jun 2024
MATHURBHAI BHIMJIBHAI SOJITRA 06836494	DirectorSince 28 Sep 2014	28 Sep 2014	23 May 2026
BRIJESH VIJAYBHAI NAROLA 06993329	DirectorSince 17 Aug 2022	17 Aug 2022	12 Jun 2024
BHAVESH VALJIBHAI VAGHASIA 07089668	DirectorSince 17 Aug 2022	17 Aug 2022	03 Aug 2025
AMIT RAMESHCHANDRA DESAI 07634094	DirectorSince 29 Sep 2017	09 Dec 2016	14 Aug 2025
TUSHAR DINESHCHANDRA CHOKSI 07635052	DirectorSince 29 Sep 2017	09 Dec 2016	14 Aug 2025
SANKET BABUBHAI MEHTA 08372678	DirectorSince 17 Aug 2022	17 Aug 2022	20 Jun 2024
VIBHA PARAG GANDHI 09799275	Additional DirectorSince 27 Dec 2024	27 Dec 2024	28 Sep 2025

GUJARAT HIRA BOURSE

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors