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
JAVED JANNISAR AKHTAR 00112984	DirectorSince 31 Mar 2017	31 Mar 2017	30 May 2026
SUSHILKUMAR SHANKARLAL AGRAWAL 00116517	Nominee DirectorSince 26 Dec 2018	26 Dec 2018	30 May 2026
BHUSHAN DUA 00126614	Nominee DirectorSince 27 Dec 2021	02 Mar 2021	30 May 2026
SAMEER PANDEY 01515751	DirectorSince 23 Dec 2019	23 Dec 2019	30 May 2026
JAYAKUMAR JAYARAJ HARRIS 02081326	DirectorSince 29 Dec 2022	30 Sep 2022	30 May 2026
MAYUR PURI ARUNKUMAR 02409730	DirectorSince 23 Dec 2019	23 Dec 2019	30 May 2026
SAMIRSEN SAMBHUSEN SEN 02810672	DirectorSince 29 Dec 2022	30 Sep 2022	30 May 2026
ADITYA GUPTA 02815692	Nominee DirectorSince 26 Dec 2018	26 Dec 2018	30 May 2026
VINAY KUMAR GUWALANI 03055916	Alternate DirectorSince 31 Oct 2025	31 Oct 2025	30 May 2026
SALIM SADRUDDIN MOLEDINA MERCHANT 03202089	Additional DirectorSince 01 Jan 2026	01 Jan 2026	30 May 2026
DEVRAJ SUGATA SANYAL 03533598	Nominee DirectorSince 23 Dec 2019	17 Sep 2012	02 Jun 2026
VIKRAM MEHRA 03556680	Nominee DirectorSince 31 Mar 2017	31 Mar 2017	30 May 2026
MANDAR RAMESH THAKUR 05333792	Nominee DirectorSince 26 Sep 2023	31 Mar 2017	30 May 2026
VIVEK RAJNATH RAINA 07514908	Additional DirectorSince 01 Jan 2026	01 Jan 2026	30 May 2026
AHMED SYED ALIAHMED 08298783	DirectorSince 24 Sep 2024	26 Dec 2018	30 May 2026
SNEHA SUBHASH KHANWALKAR 09167515	DirectorSince 24 Sep 2024	26 Jun 2024	30 May 2026
DINRAJ KARUNAKARA SHETTY 09680087	Nominee DirectorSince 26 Sep 2023	26 Sep 2023	30 May 2026
NEERAJ KALYAN 10399643	Alternate DirectorSince 30 Oct 2025	21 Mar 2024	30 May 2026
SUBHAS CHANDRA BOSE KANUKUNTLA 10422262	DirectorSince 24 Sep 2024	21 Dec 2023	30 May 2026
SAGARIKA AJIT BAM 10603185	Nominee DirectorSince 24 Sep 2024	26 Jun 2024	30 May 2026

THE INDIAN PERFORMING RIGHT SOCIETY LIMITED

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Current Directors

Past Directors