B R Estates Pvt Ltd - Due diligence report

A 360° intelligence report on B R Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1973-05-05 New Delhi, Delhi Active Unlisted Active Compliant
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BR B R Estates Pvt Ltd
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B R Estates Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

B R Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. B R Estates Pvt Ltd is an active private limited indian non-government company incorporated in 1973, operating in the Travel and Hospitality sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. B R Estates Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (5.00 cr) · 7 satisfied (38.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Reliance Consumer Finance Private Limited1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Barclays Bank Plc1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNEET GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ARMAAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
T G Leisure And Resorts Private Limited
Subsidiaries
-
Group entities
-
Capital events
32 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
T G Leisure And Resorts Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 53+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
ARMAAN GUPTA
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2024
Director appointed
ARMAAN GUPTA (Director)
30 Apr 2019
Securities allotted
11035 Equity Shares - 2.80 Lakh raised
31 Mar 2019
Securities allotted
136084 Equity Shares - 35.30 Lakh raised
22 Feb 2019
Charge satisfied
Others
31 Aug 2018
Securities allotted
329859 Equity Shares - 85.50 Lakh raised
30 Mar 2018
Securities allotted
2100113 Equity Shares - 5.44 cr raised
09 Mar 2018
Charge satisfied
Others
Charge satisfied
Reliance Capital Ltd
Charge satisfied
Reliance Consumer Finance Private Limited
15 Feb 2018
Charge created
Others - 5.00 cr
Charge created
Others - 4.25 cr
Charge created
Others - 6.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 32 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Woodland Complex Pvt Ltd U70101WB1986PTC041388 Parganas South, West Bengal, India
Vedic Conclave Private Limited U70101WB1982PTC034730 Kolkata, West Bengal, India
Annova Estates Private Limited U70109UP2018PTC102595 Agra, Uttar Pradesh, India
Gt Holdings Pvt Ltd U70101WB1995PTC071216 Kolkata, West Bengal, India
Medox Builders Private Limited U70109DL2016PTC299113 New Delhi, Delhi, India
Capital Organics Private Limited U67190DL1987PTC027271 Na, Delhi, India
Brijlal Dwarka Prasad Pvt Ltd U13203WB1987PTC042226 Kolkata, West Bengal, India
Ctc Plaza International Tradex Private Limited U74899DL1995PTC072439 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify B R Estates Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B R Estates Pvt Ltd: 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for B R Estates Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether B R Estates Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for B R Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B R Estates Pvt Ltd an active company?

B R Estates Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is B R Estates Pvt Ltd financially healthy?

B R Estates Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with B R Estates Pvt Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B R Estates Pvt Ltd?

The ultimate holding entity is T G Leisure And Resorts Private Limited. 2 active director(s) are on record.

Does B R Estates Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is B R Estates Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to B R Estates Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.