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
HINA NAGARAJAN 00048506	DirectorSince 29 Sep 2022	11 Aug 2022	16 May 2025
ANUPRIYA ACHARYA 00355782	DirectorSince 29 Sep 2023	01 Feb 2023	18 May 2026
SRIDHAR VENKATA KONDIPARTHI 00497616	DirectorSince 12 Sep 2018	14 Sep 2017	19 Apr 2026
SUNDAR RAJAN NARASIMHAN 00548400	DirectorSince 28 Oct 2021	28 Oct 2021	16 Jun 2024
PARITOSH JOSHI 01431844	DirectorSince 29 Sep 2022	09 Jul 2015	09 May 2026
ANUSHA SHETTY 01666992	DirectorSince 28 Oct 2021	24 Jun 2021	21 Oct 2025
PARTHA PRATIM SINHA 02425866	DirectorSince 28 Oct 2021	02 Mar 2021	15 Jul 2025
MANISH TIWARY 02572830	DirectorSince 18 Sep 2025	01 Aug 2025	20 May 2026
PRAVEEN KUMAR RAMNIRANJAN TRIPATHI 03154381	DirectorSince 04 Sep 2024	17 Jul 2024	19 Apr 2026
SATYANARAYAN RAGHAVAN 03590878	DirectorSince 29 Sep 2022	11 Aug 2022	24 Jul 2025
SUDHANSHU VATS 05234702	DirectorSince 29 Sep 2022	24 Jan 2022	22 May 2026
SAUGATA GUPTA 05251806	DirectorSince 29 Sep 2022	20 Dec 2021	19 May 2026
HEMANT MALIK 06435812	DirectorSince 18 Sep 2025	10 Jul 2025	19 Feb 2026
PRASUN BASU 06557437	Director appointed in casual vacancySince 11 Feb 2026	12 Jul 2018	27 May 2026
ROHIT KUMAR SINGH 06859767	Additional DirectorSince 18 Sep 2025	18 Sep 2025	08 Apr 2026
MANISH ANANDANI 07257875	DirectorSince 18 Sep 2025	08 May 2025	19 Apr 2026
VENKATASUBRA MANIAN KUMAR 08144200	DirectorSince 04 Sep 2024	17 Jul 2024	25 Apr 2026
ARUN SRINIVAS 08254977	DirectorSince 29 Sep 2023	29 Sep 2023	02 Apr 2025
PRABHA NARASIMHAN 08822860	DirectorSince 29 Sep 2023	09 Mar 2023	19 Nov 2025
RANJANA KUMARI 09311232	DirectorSince 28 Oct 2021	02 Oct 2021	14 Sep 2025
RAJRISHI SINGHAL 09319876	DirectorSince 28 Oct 2021	02 Oct 2021	14 Sep 2025
SAMAYAM SUBRAMANYESWAR 09847090	DirectorSince 29 Sep 2023	11 May 2023	16 May 2026
JANAKIRAMAN MOORTHY 10209753	DirectorSince 29 Sep 2023	13 Jul 2023	05 Oct 2025

THE ADVERTISING STANDARDS COUNCIL OF INDIA

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