Brd Securities Ltd - Due diligence report

A 360° intelligence report on Brd Securities Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1993-03-09 Thrissur, Kerala Active Unlisted Active Compliant
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BS Brd Securities Ltd
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Brd Securities Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Brd Securities Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Brd Securities Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Brd Securities Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (BB).

Charges position: 16 open (9.80 cr) · 57 satisfied (345.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
G. Anoop18 48.0 cr
G Anoop10 48.0 cr
I. Unnikrishanan7 48.0 cr
Dhanlaxmi Bank Limited1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Others30 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 5 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNNISSERY AGASTIN ANAND 01234567 Director 01/04/2018 6 yrs Approved
CHUNGATH CHERU SIMON 01234567 Director 01/04/2018 6 yrs Approved
WILLIAM VARGHESE CHUNGATH CHERU 01234567 Director 01/04/2018 6 yrs Approved
MATHEW JOSE 01234567 Director 01/04/2018 6 yrs Approved
JOJO JOSEPH NJEZHUVINKEL 01234567 Director 01/04/2018 6 yrs Approved
SUNNY MATHEW 01234567 Director 01/04/2018 6 yrs Approved
PORATHUR ANTONY DEVASSY 01234567 Director 01/04/2018 6 yrs Approved
Cheruvathoor Simon Simi 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
20 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KUNNISSERY AGASTIN ANAND (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 33+ 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.
Compliance score is weak (38/100).
16 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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.
  • 16 open charge(s) of 9.80 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
10 Sep 2025
Director appointed
Cheruvathoor Simon Simi (Cfo)
23 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jan 2024
Charge satisfied
Others
Charge satisfied
G Anoop
29 Sep 2023
Director ceased
CHUNGATH CHERU SIMON
14 Nov 2022
Director appointed
CHUNGATH CHERU SIMON (Director)
19 Oct 2022
Director ceased
CHERUVATHOOR KURIAPPAN APPUMON
15 Dec 2021
Director ceased
Vatanapally Haridas Rupesh
30 Nov 2021
Director appointed
KUNNISSERY AGASTIN ANAND (CEO)
30 Sep 2021
Director ceased
KOCHUMATHEW CHOWAILOOR JOSEPH
Director ceased
ARIMBOOR CHERUKUTTY SUNITHA
Director ceased
ROSHINI SIMON
06 Sep 2021
Director ceased
JOY GOPAN
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.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arogyafinance U65910MH1995PTC089442 Mumbai, Maharashtra, India
Diwakar Tracom Pvt.Ltd. U18101RJ1994PTC018586 Jaipur, Rajasthan, India
Ins Finance And Investment Private Limited U65993DL2005PTC142836 Delhi, Delhi, India
Rikalp Capital Private Limited U65993WB1997PTC083506 Kolkata, West Bengal, India
Navarathna Housing Finance Limited U65922TN2015PLC100156 Chennai, Tamil Nadu, India
Bilz Investments Limited U74899DL1992PLC050476 New Delhi, Delhi, India
Rkp Finance Private Limited U65100RJ1992PTC075404 Jaipur, Rajasthan, India
Everlon Synthetics L65100MH1989PLC052747 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Brd Securities Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brd Securities 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 50/100, 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 Brd Securities Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Brd Securities Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Brd Securities Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brd Securities Ltd an active company?

Brd Securities Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Brd Securities Ltd financially healthy?

Brd Securities Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Brd Securities Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brd Securities Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Brd Securities Ltd have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 57 earlier charge(s) stand satisfied.

Is Brd Securities Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Brd Securities Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.