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
VIKAS RAMRAO PATIL 00924874	DirectorSince 04 Mar 2015	04 Mar 2015	06 Jun 2024
TUSHAR VISHVASRAO PATIL 02681454	DirectorSince 09 Sep 2023	09 Sep 2023	29 May 2024
TARUN KATIYAR 06452880	DirectorSince 14 Nov 2024	14 Nov 2024	30 Apr 2025
SACHIN UDAY DESHMUKH 06787668	Managing DirectorSince 26 Mar 2022	13 Feb 2014	31 Jul 2025
ANJALI UDAY DESHMUKH 06787669	DirectorSince 06 Nov 2014	10 Oct 2014	31 Jul 2025
UDAY SHIVAJIRAO DESHMUKH 06787671	Managing DirectorSince 13 Feb 2014	13 Feb 2014	30 Jun 2024
PRATAPSINH LAXMANRAO RAJEMAHADIK 06794290	DirectorSince 06 Nov 2014	10 Oct 2014	31 Jul 2025
PUSHPALATA RAJENDRA MOTLING 06802235	DirectorSince 06 Nov 2014	10 Oct 2014	31 Jul 2025
RAJ VITTHAL GHADGE 06820671	DirectorSince 06 Nov 2014	10 Oct 2014	01 Aug 2025
ABHAY HARISHCHANDRA SHINDE 06827152	DirectorSince 06 Nov 2014	10 Oct 2014	01 Aug 2025
VIJAY SHAMRAO UPARE 06968082	DirectorSince 04 Mar 2015	04 Mar 2015	02 Aug 2025
ANURAG SANJAY MOTLING 07206555	DirectorSince 29 Sep 2017	01 Apr 2017	05 Aug 2025
RAVIKUMAR NARAYAN WATEGAONKAR 07758602	DirectorSince 14 Apr 2021	23 Mar 2021	11 Aug 2025
JAIPALREDDY RAMREDDY POGAL 08283975	DirectorSince 28 Jul 2022	06 Jul 2022	24 Aug 2025
MANOJ MAHAVIR LOKHANDE 08410718	DirectorSince 25 Apr 2019	02 Apr 2019	25 Aug 2025
SUNIL NANDLAL SINGH 08709992	DirectorSince 15 May 2024	15 May 2024	17 Nov 2025
SHILPY DOLAS 09655149	DirectorSince 28 Jul 2022	06 Jul 2022	24 Sep 2025

ONCO-LIFE CANCER CENTRE PRIVATE LIMITED

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