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
POPATLAL KESHARMAL BHANDARI 00047383	DirectorSince 26 Sep 1990	26 Sep 1990	26 Jun 2024
CHANDRAKANT TAPIDAS SHANGHVI 00101413	DirectorSince 22 Apr 1963	22 Apr 1963	-
MOHANLAL THAKURDAS GURNANI 00347916	DirectorSince 09 May 1975	09 May 1975	20 May 2026
ASHOKKUMAR UMRAOCHAND JAIN 02241203	DirectorSince 28 Sep 1995	28 Sep 1995	-
MOHANKUMAR JETHALAL NAKHUA 02501163	DirectorSince 27 Sep 2012	27 Sep 2012	04 Jul 2024
DINESH PREMJI SHAH 03091470	DirectorSince 28 Sep 1993	28 Sep 1993	20 Jul 2025
MAHENDRA KANJI VORA 03091480	DirectorSince 26 Sep 2008	26 Sep 2008	20 Jul 2025
NEMICHAND GHEVARCHAND MUTHA 03091492	DirectorSince 30 Sep 1996	30 Sep 1996	20 Jul 2025
KETAN KALYANJI DEDHIA 03091502	DirectorSince 30 Sep 2002	30 Sep 2002	20 Jul 2025
JAGDISH BHOGILAL RAVAL 03091555	DirectorSince 29 Sep 2000	29 Sep 2000	20 Jul 2025
MUKESH HIMMATLAL KUVADIA 03091562	DirectorSince 22 Oct 1999	22 Oct 1999	20 Jul 2025
RAJESH TALAKSHI VORA 03091573	DirectorSince 20 Oct 1992	20 Oct 1992	20 Jul 2025
HARAKCHAND KANJI VORA 05245933	DirectorSince 28 Sep 1995	28 Sep 1995	26 Jul 2025
LAXMICHAND LADHUBAHI VIRA 05278736	DirectorSince 30 Sep 2011	30 Sep 2011	26 Jul 2025
KETAN KAKUBHAI FURIA 06429012	DirectorSince 27 Sep 2012	27 Sep 2012	28 Jul 2025
LAXMIDAS DAYALJI BHANUSHALI 06429014	DirectorSince 27 Sep 2012	27 Sep 2012	28 Jul 2025

BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED

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