Breya - Due diligence report

A 360° intelligence report on Breya: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2016-05-14 Vadodara, Gujarat Under Cirp Unlisted Active Compliant
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Breya — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Breya is assessed as Moderate with a Trust Score of 51/100. Breya is a private limited indian non-government company incorporated in 2016, operating in the E-Commerce 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 21 Sep 2026 from the latest processed filings. Abp Apparels Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 & explainable
Trust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.17 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTANU SUSHIL BHATTACHARJEE 01234567 Director 01/04/2018 6 yrs Approved
BIKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRATIK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV ARUN TONGIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (16/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
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 events
17 Jul 2023
Director appointed
SANTANU SUSHIL BHATTACHARJEE (IRP/RP/Liquidator)
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Dec 2019
Charge created
Hdfc Bank Limited - 1.17 cr
25 Nov 2019
Securities allotted
240 Equity Shares Without Differential Rights - 36.14 Lakh raised
24 Feb 2019
Director ceased
NILESH DHEDHI
16 Jan 2019
Securities allotted
180 Equity Shares Without Differential Rights - 27.11 Lakh raised
21 Sep 2018
Securities allotted
265 Equity Shares Without Differential Rights - 39.91 Lakh raised
26 Feb 2018
Securities allotted
280 Preference Shares - 34.98 Lakh raised
16 Jan 2018
Securities allotted
120 Equity Shares Without Differential Rights - 14.99 Lakh raised
22 Nov 2017
Securities allotted
280 Equity Shares Without Differential Rights - 34.98 Lakh raised
06 Apr 2017
Securities allotted
946 Equity Shares Without Differential Rights - 1.07 cr raised
04 Mar 2017
Securities allotted
44 Equity Shares Without Differential Rights - 5.00 Lakh raised
09 Feb 2017
Securities allotted
563 Equity Shares Without Differential Rights - 63.96 Lakh raised
14 May 2016
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
9 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 2020 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satimata Agencies Private Limited U74999WB2017PTC220960 Kolkata, West Bengal, India
Suntech Foods Private Limited U15122MH2011PTC223001 Amravati, Maharashtra, India
Atlas Jewellery L74140DL1989PLC131289 New Delhi, Delhi, India
Innova Industries Private Limited U52100GJ2013PTC076454 Ahmadabad City, Gujarat, India
Shivam Leafin'S & Properties Pvt.Ltd. U70101WB1995PTC072140 Kolkata, West Bengal, India
N.B. Communication Private Limited U64200DL2011PTC226075 Delhi, Delhi, India
Bijoy Mercantile Co Pvt Ltd U51900MH1985PTC035230 Navi Mumbai, Maharashtra, India
Polyfil Synthetics Private Limited. U18100DL1999PTC101649 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Breya before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Breya: 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 25/100, 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 Breya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Breya 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 Breya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Breya an active company?

Breya has MCA status “Under Cirp” with a compliance score of 16/100 (Caution Indicated).

Is Breya financially healthy?

Breya has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Breya?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Breya?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Breya have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Breya up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Breya?

Its Credit Risk Score is 25/100 (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.