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
MANISH KISHORE AJMERA 00032620	DirectorSince 28 Sep 2018	28 Sep 2018	25 May 2024
MOHIT CHATURVEDI 00140369	DirectorSince 28 Sep 2018	28 Sep 2018	26 May 2024
JITEN RAICHAND SHAH 00306324	Additional DirectorSince 17 Oct 2024	17 Oct 2024	26 May 2024
KAMALESH NATVARLAL MODY 00931113	DirectorSince 26 Sep 2023	26 Sep 2023	05 Jul 2024
MANISH MITIN SHAH 01250806	DirectorSince 26 Sep 2023	26 Sep 2023	31 May 2024
KAMLESH MANGILAL SANGHVI 01577575	DirectorSince 26 Sep 2023	26 Sep 2023	16 Jun 2024
SHARADCHANDRA GOVINDRAO PAWAR 01598946	DirectorSince 26 Sep 2003	26 Sep 2003	30 May 2024
CHETAN PRABHUDAS BAVISHI 01978410	DirectorSince 26 Sep 2023	26 Sep 2023	21 Oct 2025
ROHIT MAHASUKHLAL SHAH 01998548	DirectorSince 11 Dec 2013	03 Jul 2006	03 Jun 2026
ANUJ AMARNATH BHARGAVA 03090652	DirectorSince 26 Sep 2023	26 Sep 2023	31 May 2024
DILIP ANILKUMAR GOSALIA 06508574	Additional DirectorSince 17 Oct 2024	20 Oct 2014	29 Jul 2025
PAYAL RAHUL SHAH 08211673	DirectorSince 28 Sep 2018	28 Sep 2018	23 Aug 2025
CYRUS MARZBAN GORIMAR 08212570	DirectorSince 28 Sep 2018	28 Sep 2018	23 Aug 2025
JANAK JIVANLAL GANDHI 08213807	DirectorSince 26 Sep 2023	26 Sep 2023	22 Jun 2024
NARENDRA SHAH 08544932	DirectorSince 26 Sep 2023	23 Oct 2019	27 Aug 2025
AMIT SHEVANTILAL SHAH 09045593	DirectorSince 26 Sep 2023	10 Apr 2021	05 Sep 2025
RAJKUMAR NAVINCHANDRA ZAVERI 10283907	Additional DirectorSince 21 Nov 2024	21 Nov 2024	-

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