Brh Commodities Private Limited - Due diligence report

A 360° intelligence report on Bma Wealth Creators: trust score, financial health, credit view, compliance, directors, growth and distress si…

2004-12-15 Kolkata, West Bengal Active Unlisted Active Compliant
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BC Brh Commodities Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bma Wealth Creators — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Bma Wealth Creators is assessed as Moderate with a Trust Score of 68/100. Bma Wealth Creators is an active private limited indian non-government company incorporated in 2004, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Brh Commodities Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (30.00 cr) · 2 satisfied (25.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, DRT, nccl.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASIT KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ANUBBHAV BHATTER 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.
Director & KMP remuneration (FY 2017)
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 2018 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) · 10 transfer(s)

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

Key managerial personnel: ASIT KUMAR GHOSH (Whole-time director) · ANUBBHAV BHATTER (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 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 diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 30.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed 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
06 Aug 2019
Charge created
Hdfc Bank Limited - 18.00 cr
01 Aug 2019
Charge satisfied
Standard Chartered Bank
10 Dec 2018
Director ceased
VIKRAM HARLALKA
29 Sep 2018
Director ceased
MRUGESH BHASKARBHAI DEVASHRAYI
Last AGM held
Annual general meeting
17 Sep 2018
Director ceased
AVINASH AGARWALLA
15 Jun 2018
Charge created
Hdfc Bank Limited - 12.00 cr
07 Jun 2018
Charge satisfied
Indusind Bank Ltd.
01 Apr 2018
Director ceased
ANUBBHAV BHATTER
31 Mar 2018
Latest balance sheet
Filed with ROC
14 Mar 2017
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
30 Jan 2017
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
01 Apr 2016
Director appointed
ASIT KUMAR GHOSH (Whole-time director)
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to ANUBHAV
Share transfer (FY 2016)
1.00000000 shares to AVINASH
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 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 2018 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
Bansal Finstock Private Limited U67190GJ2002PTC041710 Bhavnagar, Gujarat, India
Gi Technology U72200TN2005PTC057560 Chennai, Tamil Nadu, India
L. C. Raheja Forex Private Limited U65923GJ2007PTC116314 Gandhinagar, Gujarat, India
Fairwealth Securities Limited U67120HR2005PLC035644 Haryana, Haryana, India
Goodwill Comtrades Private Limited U67190TN2013PTC090365 Chennai, Tamil Nadu, India
Aksh Wealth Advisors Private Limited U74999HR2016PTC066372 Gurgaon, Haryana, India
Star Powerz Human Resources Private Limited U74140TG1996PTC024804 Himayathnagar, Telangana, India
Bma Wealth Creators U74999WB2004PLC100717 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Bma Wealth Creators before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bma Wealth Creators: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Bma Wealth Creators - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Bma Wealth Creators 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 Bma Wealth Creators - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bma Wealth Creators an active company?

Bma Wealth Creators has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Bma Wealth Creators financially healthy?

Bma Wealth Creators has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bma Wealth Creators?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bma Wealth Creators?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bma Wealth Creators have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bma Wealth Creators up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Bma Wealth Creators?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.