Brainer Impex Limited - Due diligence report

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

2010-03-23 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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Brainer Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Brainer Impex Limited is assessed as Caution Indicated with a Trust Score of 33/100. Brainer Impex Limited is a public limited indian non-government company incorporated in 2010, operating in the Food and Beverages sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Brainer Impex Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 6 open (106.07 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op Bank Ltd3 48.0 cr
Bank Of Maharashtra1 48.0 cr
Bank Of Baroda1 48.0 cr
The Cosmos Co-Operative Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, NCLT, DRT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL SACHAN 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR GANTAIT 01234567 Director 01/04/2018 6 yrs Approved
SOURAV GANTAIT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUNIL SACHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
6 allotment(s) · 0 transfer(s)

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 70 · Distress 25
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 106.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Director ceased
SUNIL SACHAN
Director ceased
DILIP KUMAR GANTAIT
Director ceased
SOURAV GANTAIT
Last AGM held
Annual general meeting
07 Apr 2015
Director ceased
VIJAY TIWARI
Director ceased
SHAMBHUNATH BISWAS
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Mar 2015
Director appointed
DILIP KUMAR GANTAIT (Director)
Director appointed
SOURAV GANTAIT (Director)
25 Feb 2015
Director appointed
SUNIL SACHAN (Director)
04 Dec 2014
Director ceased
SHASHANK RAGHUNATH GOKHALE
04 Oct 2013
Securities allotted
2500 Equity Shares Without Differential Rights - 10.00 Lakh raised
27 May 2013
Charge created
The Cosmos Co-Op Bank Ltd - 20.27 cr
15 Apr 2013
Securities allotted
149147 Equity Shares Without Differential Rights - 5.97 cr raised
23 Feb 2013
Securities allotted
1250 Equity Shares Without Differential Rights - 5.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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PANAASH TECHNOLOGIES LLP AAJ-8540 Mumbai, Maharashtra
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Z Ro Art (Opc) Private Limited U92490MH2021OPC372284 Mumbai, Maharashtra
Amar Plastics (India) Private Limited U25200MH2012PTC225816 Mumbai, Maharashtra
Canon Infrastructure Private Limited U45202MH2009PTC192876 Mumbai, Maharashtra
Unique Print Solutions Private Limited U22222MH2015PTC260570 Mumbai, Maharashtra
MINDSPRING REALTORS PRIVATE LIMITED U45400MH2012PTC226373 Mumbai, Maharashtra
Mainstream Lifespace Developers Private Limited U70102MH2009PTC197789 Mumbai, Maharashtra
Cnm Logistics Private Limited U63030MH2017PTC291915 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Brainer Impex Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brainer 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Brainer Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Brainer Impex Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Brainer Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brainer Impex Limited an active company?

Brainer Impex Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Brainer Impex Limited financially healthy?

Brainer Impex Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Brainer Impex Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brainer Impex Limited?

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

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

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

Is Brainer Impex Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Brainer Impex Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.