Brainwork Consulting India Private Limited - Due diligence report
A 360° intelligence report on Brainwork Consulting India Private Limited: trust score, financial health, credit view, compliance, directors,…
Brainwork Consulting India Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsBrainwork Consulting India Private Limited is assessed as Moderate with a Trust Score of 60/100. Brainwork Consulting India Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Brainwork Consulting India Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAPIL SINGHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRACHITA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Brainwork Consulting India Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Brainwork Consulting India Private 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Brainwork Consulting India Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Brainwork Consulting India Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Brainwork Consulting India Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Brainwork Consulting India Private Limited an active company?
Brainwork Consulting India Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Brainwork Consulting India Private Limited financially healthy?
Processed financial statements are not yet available for Brainwork Consulting India Private Limited, so its financial health is unassessed.
Should I do business with Brainwork Consulting India Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Brainwork Consulting India Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Brainwork Consulting India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Brainwork Consulting India Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Brainwork Consulting India Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.