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
PARAG ARVIND PATEL 00015794	DirectorSince 27 Sep 2021	27 Sep 2021	04 Jul 2024
BHAVIN DEVENDRABHAI MASHRUWALA 00055910	DirectorSince 30 Sep 2020	30 Sep 2020	05 Jun 2024
ANAND NAVINCHANDRA JHAVERI 00489833	DirectorSince 30 Sep 2020	30 Sep 2020	22 Jun 2024
ALAP SOMABHAI PATEL 01134323	DirectorSince 19 Dec 2022	19 Dec 2022	25 May 2024
NARENDRABHAI KANTILAL PATEL 01195474	DirectorSince 30 Sep 2020	19 Sep 2006	15 May 2026
CHIRANJIV CHIRAGBHAI PATEL 01252668	DirectorSince 30 Sep 2020	29 Sep 2007	15 May 2026
UDIT SETALVAD 01391707	DirectorSince 30 Sep 2020	06 Sep 2014	09 Jun 2025
MAHESH SAKARACHAND DESAI 01827183	DirectorSince 09 Oct 2019	19 Sep 2006	20 Jun 2025
SHRUJAL SUDHIRBHAI PATEL 02087840	DirectorSince 27 Sep 2021	27 Sep 2021	26 May 2024
PATHIK SHAILESH PATWARI 02428297	DirectorSince 06 Sep 2022	26 Sep 2019	04 Oct 2025
RAJPAL ROHITBHAI DALAL 02898899	DirectorSince 27 Sep 2021	27 Sep 2021	12 Jul 2024
DIPAK SHANTILAL SHAH 02899006	DirectorSince 06 Sep 2022	29 Sep 2007	19 Jul 2025
SUSHANT SURESH PATEL 02899070	DirectorSince 27 Sep 2021	19 Sep 2006	19 Jul 2025
CHINTAN JITENDRA CHOKSHI 02899112	DirectorSince 30 Sep 2020	29 Sep 2007	19 Jul 2025
NIRAV DIPAK GODIAWALA 02899122	DirectorSince 30 Sep 2020	27 Sep 2008	19 Jul 2025
AYAN SHAH SHIRISHBHAI 02912203	DirectorSince 30 Sep 2020	12 Sep 2009	29 Apr 2025
RONAK ASHWINBHAI MODI 03358766	DirectorSince 27 Sep 2021	26 Oct 2015	22 Jul 2025
AKSHAR GOPAL CONTRACTOR 06738717	DirectorSince 19 Dec 2022	19 Dec 2022	31 Jul 2025
NAIMISH DILIPKUMAR MARFATIA 07194354	DirectorSince 30 Sep 2020	06 Sep 2014	05 Aug 2025
NEHAL KASTURBHAI SHAH 07282961	DirectorSince 06 Sep 2022	26 Oct 2015	06 Aug 2025
SANDIPKUMAR SHAH PRAVINCHANDRA 07287166	DirectorSince 30 Sep 2020	20 Feb 2020	06 Aug 2025
UDEET ALOK SHAH 07579364	DirectorSince 06 Sep 2022	06 Sep 2022	04 Jun 2024
LOCHAN SEHRA 07687091	DirectorSince 06 Sep 2022	28 Mar 2022	23 May 2026
PARTHIV PANKAJBHAI JHAVERI 07903953	DirectorSince 06 Sep 2022	19 Sep 2018	18 Aug 2025
KIRTAN KETAN SHAH 08512727	DirectorSince 27 Sep 2021	17 Jul 2019	27 Aug 2025
HARNIL BHARGAV OZA 08615242	DirectorSince 04 Sep 2023	04 Sep 2023	30 May 2026
KIRITKUMAR JIVANLAL PARMAR 09126936	DirectorSince 27 Sep 2021	27 Sep 2021	10 Jun 2024
BRIJESH ANILKUMAR PATEL 09710916	DirectorSince 06 Sep 2022	06 Sep 2022	26 Sep 2025

THE SPORTS CLUB OF GUJARAT LIMITED

Loading management…

Loading…

FAQs

Frequently Asked Questions

Current Directors

Past Directors