Brace Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Brace Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2017-12-11 Bhubaneswar, Orissa Active Unlisted Active Compliant
Share
Connect MCP
BI Brace Infrastructure Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Brace Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Brace Infrastructure Private Limited is assessed as Moderate with a Trust Score of 73/100. Brace Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Brace Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 16 open (5.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others15 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Bharti Balodia 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SNEHA JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
16 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 diligence78/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 5.57 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2025
Charge created
Others - 50.52 Lakh
15 Feb 2025
Director appointed
JITENDRA KUMAR GUPTA (Director)
Director appointed
Bharti Balodia (Director)
30 Sep 2024
Last AGM held
Annual general meeting
12 Sep 2024
Charge created
Axis Bank Limited - 1.20 cr
22 May 2024
Charge created
Others - 13.20 Lakh
21 May 2024
Charge created
Others - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Dec 2023
Director ceased
SANTOSH MITTAL
Director ceased
ASHISH SRINIVAS MITTAL
04 Sep 2023
Charge created
Others - 6.92 Lakh
17 Mar 2023
Charge created
Others - 6.60 Lakh
17 Dec 2022
Charge created
Others - 15.57 Lakh
Charge created
Others - 37.76 Lakh
Charge created
Others - 7.79 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Era Homes And Projects Private Limited U45200KL2014PTC035897 Kochi, Kerala, India
Pravakar Engineers India Private Limited U45500OR2017PTC026839 Paradeep, Orissa, India
Ehyte India Private Limited U45400HR2019PTC141690 Sadar Bazar, Haryana, India
Kalsha Builders Private Limited U45202MH1992PTC068630 Navi Mumbai, Maharashtra, India
Sai Mokshith Constructions Private Limited U45309AP2018PTC107646 Tiruvuru, Andhra Pradesh, India
Stepup Building Solutions Private Limited U45309MP2021PTC055561 Jabalpur, Madhya Pradesh, India
Mountain Range Properties & Resorts Pvt. Ltd. U45201MH2006PTC164532 Thane, Maharashtra, India
Sai Constro Engineering Private Limited U45200PN2013PTC146337 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Brace Infrastructure Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brace Infrastructure Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Brace Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Brace Infrastructure Private Limited 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 Brace Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brace Infrastructure Private Limited an active company?

Brace Infrastructure Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Brace Infrastructure Private Limited financially healthy?

Brace Infrastructure Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Brace Infrastructure Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brace Infrastructure Private Limited?

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

Does Brace Infrastructure Private Limited have loans or charges against its assets?

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

Is Brace Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Brace Infrastructure Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.