Promoter holding
64.27%
4N
4B Networks Private Limited - Due diligence report
A 360° intelligence report on Broker Network: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Broker Network — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Broker Network is assessed as Caution Indicated with a Trust Score of 46/100. Broker Network is a private limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. 4B Networks Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 2 open (20.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Kedia & Agrawal on 2022-08-06.
- Delayed payments to MSME suppliers disclosed (106 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVESH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Allcheckdeals India Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Allcheckdeals India Private Limited | Holding Company | 74.00% |
Key managerial personnel: RAHUL YADAV (Whole-time director) · DEVESH SINGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.37 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 20.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Oct 2024
Director appointed
NEHA JAIN (IRP/RP/Liquidator)
Director ceased
RAVINDRA BAIKUTHANATH CHATURVEDI
14 Nov 2022
Charge created
Others - 5.00 cr
14 Sep 2022
Securities allotted
1500 Debentures - 15.00 cr raised
12 Sep 2022
Charge created
Others - 15.00 cr
02 Sep 2022
Securities allotted
1913 Preference Shares - 90.00 cr raised
24 Aug 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Mar 2022
Securities allotted
4270 Preference Shares - 137.12 cr raised
14 Mar 2022
Director ceased
RAHUL YADAV
Director ceased
DEVESH SINGH
02 Dec 2021
Securities allotted
5059 Preference Shares - 17.88 cr raised
04 Oct 2021
Securities allotted
4245 Preference Shares - 15.00 cr raised
30 Jul 2021
Securities allotted
1358 Preference Shares - 7.00 cr raised
31 Mar 2021
Director appointed
DEVESH SINGH (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rangam Infotech | U72200GJ2005PTC046540 | Vadodara, Gujarat, India |
| Myco Tech Private Limited | U29100TZ2016PTC022410 | Coimbatore, Tamil Nadu, India |
| Vbc Exports Limited | U51909AP1981PLC003162 | Visakhapatnam, Andhra Pradesh, India |
| Calyx Wellness Private Limited | U74900PN2015PTC153790 | Pune City, Maharashtra, India |
| Rystad Energy India Private Limited | U74999KA2017FTC107000 | Bangalore North, Karnataka, India |
| Ohana Solutions Private Limited | U93000UP2021PTC147697 | Lucknow, Uttar Pradesh, India |
| Grassdoor Logistics Technologies Private Limited | U72200GA2016PTC012879 | Verna, Goa, India |
| Seamax Shipping India Private Limited | U63090TZ2003PTC010669 | Tirupur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Broker Network before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Broker Network: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Broker Network - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Broker Network pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Broker Network - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Broker Network an active company?
Broker Network has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Broker Network financially healthy?
Broker Network has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Broker Network?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Broker Network?
The ultimate holding entity is Allcheckdeals India Private Limited. 3 active director(s) are on record.
Does Broker Network have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Broker Network up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Broker Network?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
