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
KURIAN HABEL PULLUKOTTAYIL 00027596	Additional DirectorSince 01 Oct 2025	01 Oct 2025	24 May 2026
MUHAMMED KUTTY NJELIYATHODY AYAMU 00049886	Managing DirectorSince 01 Jun 2009	01 Jun 2009	17 Mar 2026
JOHN V THOMAS 00060852	DirectorSince 17 Sep 2021	09 Aug 2004	02 Feb 2026
PANTHANTAVIDE MOHAMED ASHRAF 00272542	DirectorSince 10 Sep 2013	11 Sep 2006	02 Feb 2026
THEKKIL MOHAMMED SHAFI 00272641	DirectorSince 03 May 2001	03 May 2001	02 Feb 2026
AZHUMULATHIL ABDULRAHIMAN SALIM 00272742	DirectorSince 30 Sep 2010	09 Feb 2002	30 Apr 2026
MALIYAKKAL KAKKOT MUHAMEDHANEEFA 00273078	DirectorSince 03 May 2001	03 May 2001	02 Feb 2026
HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL 00273116	DirectorSince 12 Jul 2025	03 May 2001	17 Mar 2026
VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF 00338473	DirectorSince 02 Sep 2017	05 May 2003	02 Feb 2026
THOMAS KUTTIPARAMBIL VARGHESE 01312530	DirectorSince 29 Sep 2012	29 Sep 2012	02 Feb 2026
NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER 01617121	DirectorSince 09 Aug 2004	09 Aug 2004	02 Feb 2026
ABDULLAH HABEEB KOLLIYIL 02381640	DirectorSince 06 Mar 2003	06 Mar 2003	02 Feb 2026
SHELTON MARY JOSEPH 06574963	DirectorSince 01 Oct 2025	01 Oct 2025	02 Feb 2026
MUHAMED VADAKKE VEETIL MOIDEEN 07626459	DirectorSince 02 Sep 2017	30 Sep 2016	17 Mar 2026
VIJO VARGHESE 10701225	DirectorSince 01 Oct 2024	01 Oct 2024	02 Feb 2026
PUTHURPUTHENPURAYIL VARGHESE VARGHESE	Company SecretarySince 15 Mar 2019	15 Mar 2019	-

FALCON INFRASTRUCTURES LIMITED

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Current Directors

Past Directors