Promoter holding
64.27%
BU
Brahmaputra Udyog Pvt Ltd - Due diligence report
A 360° intelligence report on Brahmaputra Udyog Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Brahmaputra Udyog Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Brahmaputra Udyog Pvt Ltd is assessed as Moderate with a Trust Score of 72/100. Brahmaputra Udyog Pvt Ltd is an active private limited indian non-government company incorporated in 1976, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Brahmaputra Udyog Pvt Ltd 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 6 open (6.46 cr) · 6 satisfied (15.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 5 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| The Assam Small Industrial Development Corporation Limited | 3 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: B.L. Purohit & Co. on 2023-08-31.
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BIMALA DEVI SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 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
-
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 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 50+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (28/100).
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 6.46 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Mar 2023
Charge created
State Bank Of India - 4.50 cr
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
04 Nov 2019
Charge satisfied
Axis Bank Limited
28 Mar 2019
Director ceased
ROHIT KUMAR SARAF
Director ceased
LAXMI DEVI SARAF
29 Sep 2015
Charge created
Icici Bank Limited - 93.00 Lakh
19 Nov 2012
Charge satisfied
State Bank Of India
12 Nov 2012
Charge satisfied
State Bank Of India
26 Sep 2012
Charge created
Axis Bank Limited - 2.12 cr
Charge created
Axis Bank Limited - 6.50 cr
11 Oct 2010
Charge created
State Bank Of India - 2.04 cr
17 Oct 2004
Charge created
State Bank Of India - 10.00 Lakh
31 Aug 2004
Charge created
State Bank Of India - 4.75 cr
19 Jul 2002
Director appointed
AJAY KUMAR SARAF (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Deepak Ceramic & Allied Products Private Limited | U26100UP1985PTC007128 | Uttar Pradesh, Uttar Pradesh, India |
| Bharat Irrigation Private Limited | U25206MP2012PTC027729 | Burhanpur, Madhya Pradesh, India |
| Barkat Udyog Private Limited | U27107DL1998PTC092963 | Delhi, Delhi, India |
| Murablack Vyapaar Pvt.Ltd. | U51109WB1994PTC064576 | Kolkata, West Bengal, India |
| Sys Packaging Private Limited | U74999WB2012PTC184189 | Kolkata, West Bengal, India |
| Samridhi Packaging Film Private Limited | U25202MP2013PTC030429 | Indore, Madhya Pradesh, India |
| Maa Bhagabati Pipes Private Limited | U25200OR2019PTC031158 | Po- Brajarajnagar, Orissa, India |
| F L B Engineers Private Limited | U28932MH1985PTC035994 | Aurangabad, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Brahmaputra Udyog Pvt Ltd before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Brahmaputra Udyog 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 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 75/100, margin trends, ownership structure and peer set for Brahmaputra Udyog Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Brahmaputra Udyog 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 Brahmaputra Udyog Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Brahmaputra Udyog Pvt Ltd an active company?
Brahmaputra Udyog Pvt Ltd has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Brahmaputra Udyog Pvt Ltd financially healthy?
Brahmaputra Udyog Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Brahmaputra Udyog Pvt Ltd?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Brahmaputra Udyog Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Brahmaputra Udyog Pvt Ltd have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Brahmaputra Udyog Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Brahmaputra Udyog Pvt Ltd?
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.
