Brahmi Impex Limited - Due diligence report

A 360° intelligence report on Brahmi Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2004-10-18 Kolkata, West Bengal Active Unlisted Active Compliant
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BI Brahmi Impex Limited
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Brahmi Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Brahmi Impex Limited is assessed as Low Risk with a Trust Score of 90/100. Brahmi Impex Limited is an active public limited indian non-government company incorporated in 2004, operating in the Information Technology 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Brahmi Impex 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
80/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
URMILA DEVI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA KUMAR SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
Raju Devi Sarswat 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.
06

Ownership & Group Intelligence

As per FY 2019 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 21+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Nov 2025
Director appointed
Raju Devi Sarswat (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2019
Director ceased
KAMALESH KUMAR SINGHANIA
02 Aug 2018
Securities allotted
257500 Equity Shares Without Differential Rights - 25.75 Lakh raised
16 Mar 2017
Securities allotted
478500 Equity Shares Without Differential Rights - 47.85 Lakh raised
22 Sep 2016
Securities allotted
185000 Equity Shares Without Differential Rights - 18.50 Lakh raised
15 Oct 2015
Director appointed
URMILA DEVI SINGHANIA (Director)
Director ceased
PUNEET SINGHANIA
07 Aug 2014
Securities allotted
773000 Equity Shares Without Differential Rights - 77.30 Lakh raised
09 May 2013
Securities allotted
607900 Equity Shares Without Differential Rights - 60.79 Lakh raised
10 Jul 2012
Securities allotted
55000 Equity Shares Without Differential Rights - 55.00 Lakh raised
Securities allotted
127600 Equity Shares Without Differential Rights - 12.76 Lakh raised
20 Oct 2011
Securities allotted
390000 Equity Shares Without Differential Rights - 39.00 Lakh raised
13 May 2010
Securities allotted
355000 Equity Shares Without Differential Rights - 35.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 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
Udvat Technologies Private Limited U72900DL2017PTC319551 New Delhi, Delhi, India
Rhythm Infocom Private Limited U72900GJ2014PTC080019 Vadodara, Gujarat, India
Manshi Edge Tech Private Limited U52100AP2013PTC088004 Visakhapatnam, Andhra Pradesh, India
Blue Nile Exports And Imports Private Limited U51909TN2004PTC053776 Chennai, Tamil Nadu, India
Rmvp Technologies Private Limited U72900DL2019PTC344865 New Delhi, Delhi, India
Anh Engineering Services Private Limited U74210DL2008PTC178933 New Delhi, Delhi, India
Oct Data Systems Private Limited U74899DL1996PTC077616 New Delhi, Delhi, India
Rationalheads Technologies Private Limited U72900UP2013PTC061643 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Brahmi Impex Limited 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 Brahmi Impex 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: Favourable lending indicators. 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 80/100, margin trends, ownership structure and peer set for Brahmi Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Brahmi Impex 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 Brahmi Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brahmi Impex Limited an active company?

Brahmi Impex Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Brahmi Impex Limited financially healthy?

Brahmi Impex Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Brahmi Impex Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brahmi Impex Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Brahmi Impex Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Brahmi Impex Limited 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 Brahmi Impex Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.