Braitrim India Private Limited - Due diligence report

A 360° intelligence report on Braitrim India Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-02-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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BI Braitrim India Private Limited
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Braitrim India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Braitrim India Private Limited is assessed as Low Risk with a Trust Score of 86/100. Braitrim India Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Consumer Goods sector. Reported revenue has declined 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. Braitrim India Private 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
60/100
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.

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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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GRAEME RUTHERFORD 01234567 Director 01/04/2018 6 yrs Approved
BEN JAMES HUNT 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.
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
Braitrim Group Limited,u.k
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Braitrim Group Limited,u.k Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment73/100
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 view77/100
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
02 Mar 2020
Director ceased
VIKAS DAMODARDAS RATHI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
27 Mar 2014
Director ceased
GRAEME RUTHERFORD
Director ceased
BEN JAMES HUNT
19 Dec 2013
Director appointed
GRAEME RUTHERFORD (Director)
28 Nov 2013
Director appointed
BEN JAMES HUNT (Director)
08 Nov 2013
Director ceased
JOSEPH MURPHY
31 Dec 2012
Director ceased
NICHOLAS JOHAN ENTE
16 Aug 2012
Director ceased
JOSEF PETER FARNIK
Director ceased
ANDRE CARSTENS
03 Mar 2010
Director ceased
ARIF ADAMJI PEERBHOY
02 Dec 2009
Director ceased
RAJENDRA HARKISONDAS MODI
27 May 2009
Director ceased
PETER JAMES REGINALD WILSON WILSON
09 Feb 2000
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
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Indcon Absorbents Private Limited U74110WB1987PTC043399 Kolkata, West Bengal, India
Caravan U52393KA2008PTC047760 Bangalore, Karnataka, India
Siviri Ventures Private Limited U52322CT2010PTC021885 Raipur, Chattisgarh, India
Glams Secrets Private Limited U74999DL2016PTC309760 New Delhi, Delhi, India
Traegen Systems Private Limited U72200KA2013PTC068360 Bangalore, Karnataka, India
Queentia Skills & Allied Services Private Limited U74999TN2014PTC095742 Chennai, Tamil Nadu, India
Maharwal Optical Company Private Limited U33201RJ1996PTC012885 Jaipur, Rajasthan, India
Biogreen Polybag Private Limited U74999BR2016PTC032231 Danapur, Bihar, India
12

Who Uses This Report

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

Verify Braitrim India Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Braitrim 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.

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 60/100, margin trends, ownership structure and peer set for Braitrim India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Braitrim India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Braitrim India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Braitrim India Private Limited an active company?

Braitrim India Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Braitrim India Private Limited financially healthy?

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

Should I do business with Braitrim India Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Braitrim India Private Limited?

The ultimate holding entity is Braitrim Group Limited,u.k. 2 active director(s) are on record.

Does Braitrim India Private Limited have loans or charges against its assets?

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

Is Braitrim India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Braitrim India Private 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.