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
ACHANKUNJU PALLIVADAKKETHIL PAPPACHAN 03218953	DirectorSince 28 Dec 2021	23 Sep 2006	21 Jul 2025
THOMAS GEORGE 07644079	DirectorSince 24 Sep 2022	24 Sep 2016	14 Aug 2025
ABY ABRAHAM THOMAS 07970606	DirectorSince 28 Oct 2023	28 Oct 2023	30 Jun 2024
ABY JOSHUA KALEEKAL 07970684	DirectorSince 28 Oct 2023	28 Oct 2023	-
JOSE PAPPACHAN 07971017	DirectorSince 24 Sep 2022	23 Sep 2017	20 Aug 2025
TIJUMON MOHAN GEORGE 08700676	DirectorSince 28 Oct 2023	28 Oct 2023	29 Jun 2024
KURIAN THAMPI 09500725	DirectorSince 28 Dec 2021	28 Dec 2021	19 Sep 2025
ABRAHAM PADINJATTETHIL MATHEW 09573860	DirectorSince 28 Dec 2021	28 Dec 2021	21 Sep 2025
GEORGE KOLABHAGATHU NINAN 09774542	DirectorSince 24 Sep 2022	24 Sep 2022	28 Sep 2025
EAPEN ABRAHAM REV 09774545	DirectorSince 24 Sep 2022	24 Sep 2022	28 Sep 2025
BABU THOMAS 09774547	DirectorSince 24 Sep 2022	24 Sep 2022	28 Sep 2025
THOMAS KOSHY 09829440	DirectorSince 24 Sep 2022	24 Sep 2022	29 Sep 2025
ANI KOSHY CHACKO 10062935	DirectorSince 24 Sep 2022	24 Sep 2022	02 Oct 2025
SUNIL MARY JOHN 10066333	DirectorSince 24 Sep 2022	24 Sep 2022	02 Oct 2025
LALAMMA VARUGHESE 10440114	DirectorSince 28 Oct 2023	28 Oct 2023	-
THOMAS KURIAN 10442306	DirectorSince 28 Oct 2023	28 Oct 2023	-
MATHEW JOHN MANTHANATHU 10442314	DirectorSince 28 Oct 2023	28 Oct 2023	-
RONALD RAJU 10447812	DirectorSince 28 Oct 2023	28 Oct 2023	-
SAM JACOB 10448587	DirectorSince 28 Oct 2023	28 Oct 2023	-
JOHN KNOX MERCY JOYKUTTY 10448588	DirectorSince 28 Oct 2023	28 Oct 2023	-
GEORGE GEETHAMMA MEEKATTU 10448591	DirectorSince 28 Oct 2023	28 Oct 2023	-
GIGI VARGHESE 10572952	DirectorSince 28 Oct 2023	28 Oct 2023	-
ISAAC MAR PHILOXENOS 10753977	DirectorSince 01 Jan 2024	01 Jan 2024	-
ALEX ABRAHAM 10759145	DirectorSince 19 Dec 2023	19 Dec 2023	-
SELVARAJAN JECOB ISSAC 10845559	DirectorSince 21 Sep 2024	21 Sep 2024	-
REV BIJU SAM 10845562	DirectorSince 21 Sep 2024	21 Sep 2024	-
SUNIL JOY 10865799	DirectorSince 21 Sep 2024	21 Sep 2024	-
GEORGE KUTTY CHACKO 11170490	DirectorSince 21 Sep 2024	21 Sep 2024	-
ALEXANDER THOMAS 11185834	DirectorSince 21 Sep 2024	21 Sep 2024	-
IDICULA VARGHESE 11233861	DirectorSince 21 Sep 2024	21 Sep 2024	-

MALABAR MARTHOMA SYRIAN CHRISTIAN EVANGELESTIC ASSOCIATION

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Current Directors

Past Directors