Brainware Consultancy Pvt Ltd - Due diligence report

A 360° intelligence report on Brainware Consultancy Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1991-09-24 Kolkatta, West Bengal Active Unlisted Active Compliant
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Brainware Consultancy Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Brainware Consultancy Pvt Ltd is assessed as Moderate with a Trust Score of 55/100. Brainware Consultancy Pvt Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Education sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Brainware Consultancy Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (17.30 cr) · 12 satisfied (76.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
National Skill Development Corporation1 48.0 cr
West Bengal Infrastructure Development Finance Corpn Ltd (Wbgovt Company)2 48.0 cr
Others5 48.0 cr
Reliance Capital Ltd3 48.0 cr
Idbi Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Mahua Pal 01234567 Director 01/04/2018 6 yrs Approved
Monoj Kumar Mukherjee 01234567 Director 01/04/2018 6 yrs Approved
ABIR SAHA 01234567 Director 01/04/2018 6 yrs Approved
PHALGUNI MOOKHOPADHAYAY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: PHALGUNI MOOKHOPADHAYAY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 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 diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 17.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
08 May 2025
Charge created
Hdfc Bank Limited - 5.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Mahua Pal
Director ceased
Monoj Kumar Mukherjee
24 Aug 2024
Charge satisfied
Others
16 Aug 2024
Charge satisfied
Others
30 Nov 2023
Director appointed
Mahua Pal (Director)
Director appointed
Monoj Kumar Mukherjee (Director)
28 Dec 2021
Charge satisfied
Others
22 Aug 2021
Director ceased
SALIL KUMAR SARKAR
29 Feb 2020
Charge created
Others - 50.00 Lakh
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to PHALGUNI MOOKHOPADHAYAY
13 Feb 2019
Director ceased
SHYAMAL KUMAR CHATTERJEE
10 Dec 2018
Charge created
Others - 5.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
1 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V P Softwares Private Limited U72300UP2011PTC047093 Bareilly, Uttar Pradesh, India
Manchester International School U80302TZ2010NPL016442 Coimbatore, Tamil Nadu, India
Globalreach Skill Training India U74900MH2016PTC273243 Aurangabad, Maharashtra, India
Cindrebay School Of Design U80302KL2009PTC025216 Calicut, Kerala, India
Sachdeva Colleges Limited U72200DL1992PLC047885 New Delhi, Delhi, India
Jeen Social Development Foundation U80903DL2015NPL275113 New Delhi, Delhi, India
Thinkcell U80302TG2005PTC087628 K V Rangareddy, Telangana, India
Accent Techno Solutions Private Limited U74999MH2017PTC293216 Santacruz East, Maharashtra, India
12

Who Uses This Report

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

Verify Brainware Consultancy Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brainware Consultancy 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Brainware Consultancy Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Brainware Consultancy 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 Brainware Consultancy Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brainware Consultancy Pvt Ltd an active company?

Brainware Consultancy Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Brainware Consultancy Pvt Ltd financially healthy?

Brainware Consultancy Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Brainware Consultancy Pvt Ltd?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brainware Consultancy Pvt Ltd?

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

Does Brainware Consultancy Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Brainware Consultancy Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Brainware Consultancy Pvt Ltd?

Its Credit Risk Score is 40/100 (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.