Braemore Estates Ltd - Due diligence report

A 360° intelligence report on Braemore Estates Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1968-12-24 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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Braemore Estates Ltd — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Braemore Estates Ltd is assessed as Moderate with a Trust Score of 64/100. Braemore Estates Ltd is an active public limited indian non-government company incorporated in 1968, operating in the Agriculture 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 moderate compliance risk and moderate financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Braemore Estates Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Peninsular Plantions Ltd1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVARAMAKRISHNA SARMA RAMAKRISHNA SARMA 01234567 Director 01/04/2018 6 yrs Approved
GOVINDA SWAMY 01234567 Director 01/04/2018 6 yrs Approved
JANAK FLETCHER 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA SARMA SAMBA SIVASARMA 01234567 Director 01/04/2018 6 yrs Approved
THARUVAI RAJAGOPALAN SUBBUSWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • THARUVAI RAJAGOPALAN SUBBUSWAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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 85 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 57+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
30 May 2025
Director appointed
KRISHNA SARMA SAMBA SIVASARMA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2023
Director appointed
SIVARAMAKRISHNA SARMA RAMAKRISHNA SARMA (Director)
26 Oct 2023
Director ceased
RAMAKRISHNASARMA SIVARAMAKRISHNA AIYER
21 Jan 2021
Charge satisfied
The Peninsular Plantions Ltd
30 Mar 2011
Director appointed
THARUVAI RAJAGOPALAN SUBBUSWAMY (Director)
Director ceased
RAMAYYAR JANARDHANAN IYER
10 Jul 2007
Director ceased
SIVARAMAKRISHNA SARMA RAMAKRISHNA SARMA
28 Dec 2000
Director appointed
JANAK FLETCHER (Director)
23 Jun 1995
Director appointed
GOVINDA SWAMY (Director)
15 Dec 1969
Charge created
The Peninsular Plantions Ltd - 2.50 Lakh
24 Dec 1968
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anantya Resorts And Hotels Private Limited U55101KL2007PTC021349 Thiruvananthapuram, Kerala
Kwadiyar Chits Private Limited U65992KL2010PTC027247 Thiruvananthapuram, Kerala
Alive Ideas Private Limited U31900KL2020PTC063076 Thiruvananthapuram, Kerala
Eze Care Systems And Solutions Private Limited U72200KL2004PTC017284 Thiruvananthapuram, Kerala
Lifeline Mindcare Solutions India Private Limited U93090KL2011PTC029892 Thiruvananthapuram, Kerala
White Track Technologies Private Limited U62013KL2024PTC088920 Thiruvananthapuram, Kerala
ARCHITE SOLUTIONS 11.88 LLP AAW-2741 Thiruvananthapuram, Kerala
Kerala Livestock Development Board Limited U01409KL1975SGC002739 Thiruvananthapuram, Kerala
INSTAGRID ENGINEERS LLP AAT-4853 Thiruvananthapuram, Kerala
Paisabids Retail Services Private Limited U52190KL2012PTC030230 Thiruvananthapuram, Kerala
12

Who Uses This Report

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

Verify Braemore Estates Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Braemore Estates 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Braemore Estates Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Braemore Estates Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Braemore Estates Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Braemore Estates Ltd an active company?

Braemore Estates Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Braemore Estates Ltd financially healthy?

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

Should I do business with Braemore Estates Ltd?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Braemore Estates Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Braemore Estates Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Braemore Estates Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Braemore Estates Ltd?

Its Credit Risk Score is 55/100 (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.