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
PANKAJ CHHOTALAL SHAH 00001313	DirectorSince 30 Aug 2022	30 Aug 2022	23 Sep 2025
KRISHNAMOORTHY SRINIVASAN 00022753	DirectorSince 23 Sep 2025	16 Oct 2015	27 May 2026
RUSSELL ARUNKUMAR MEHTA 00049766	Additional DirectorSince 08 Oct 2025	16 Oct 2015	21 May 2026
SOHIL PREMKUMAR KOTHARI 00102962	Additional DirectorSince 08 Oct 2025	08 Oct 2025	05 May 2026
ANOOP VRAJLAL MEHTA 00107044	DirectorSince 23 Sep 2025	27 Feb 2025	02 Jun 2026
SHAUNAK JITENDRA PARIKH 00256316	DirectorSince 23 Sep 2025	27 Sep 2012	26 May 2026
ANILKUMAR BHIKHABHAI VIRANI 00279789	DirectorSince 23 Sep 2025	16 Oct 2015	02 Jun 2026
KRISHANA BEHARI GOYAL 00336157	DirectorSince 30 Aug 2022	30 Aug 2022	23 Sep 2025
PANKAJ KUMAR PAREKH 00443057	Additional DirectorSince 27 Feb 2025	29 Sep 2006	23 Sep 2025
YOGENDRA GARG 00674281	Additional DirectorSince 21 Mar 2025	21 Mar 2025	23 Sep 2025
DWARKA PRASAD KHANDELWAL 01006628	Additional DirectorSince 27 Feb 2025	27 Feb 2025	23 Sep 2025
ARVIND GUPTA 01461419	Additional DirectorSince 21 Mar 2025	21 Mar 2025	23 Sep 2025
MAHENDER KUMAR TAYAL 02440893	Additional DirectorSince 27 Feb 2025	16 Oct 2015	23 Sep 2025
ANIL SANKHWAL 02867179	DirectorSince 30 Aug 2022	16 Oct 2015	23 Sep 2025
ANTAR PAL SINGH SAWHNEY 03012980	Additional DirectorSince 27 Feb 2025	27 Feb 2025	23 Sep 2025
MANSUKHLAL VARDICHAND KOTHARI 03075837	DirectorSince 23 Sep 2025	16 Oct 2015	07 Nov 2025
KIRIT ACHRATAL BHANSALI 03400455	DirectorSince 30 Aug 2022	16 Oct 2015	09 Apr 2026
TARANG ARORA 03480118	Additional DirectorSince 08 Oct 2025	08 Oct 2025	29 May 2026
KHUSHBU NIKHIL RANAWAT 05176146	DirectorSince 23 Sep 2025	12 Nov 2022	27 Apr 2026
MANISH POPATBHAI JIWANI 06509339	DirectorSince 23 Sep 2025	16 Oct 2015	22 May 2026
JAYANTIBHAI NANUBHAI SAVALIYA 06959157	Additional DirectorSince 27 Feb 2025	27 Feb 2025	23 Sep 2025
ASHISHKUMAR VALLABHBHAI BORDA 09343231	DirectorSince 23 Sep 2025	27 Feb 2025	09 Apr 2026

THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL

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