Brijwasi Projects Limited - Due diligence report

A 360° intelligence report on Brijwasi Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2010-03-10 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Brijwasi Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Brijwasi Projects Limited is assessed as Moderate with a Trust Score of 63/100. Brijwasi Projects Limited is an active public limited indian non-government company incorporated in 2010, operating in the Trading 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 16 Aug 2026 from the latest processed filings. Brijwasi Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: DRT.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ JAYASWAL 01234567 Director 01/04/2018 6 yrs Approved
SHAMBHU JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KRISHNA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016 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
-
Group entityRelationship% held
Maruti Commotrade Private Limited Subsidiary Company 74.00%
Sugam Vintrade Private Limited Subsidiary Company 74.00%
Zen Vintrade Private Limited Subsidiary Company 74.00%
Prabhas Vintrade Private Limited Subsidiary Company 74.00%
Pradyut Vintrade Private Limited Subsidiary Company 74.00%
Pulak Vintrade Private Limited Subsidiary Company 74.00%
Topsoil Tracom Private Limited Subsidiary Company 74.00%
Mrittika Vintrade Private Limited Subsidiary Company 74.00%
Captain Dealers Private Limited Subsidiary Company 74.00%
Bright Commosales Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • 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.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Sep 2016
Director ceased
PANKAJ JAYASWAL
Director ceased
SHAMBHU JAISWAL
28 May 2015
Director appointed
SHAMBHU JAISWAL (Director)
Director ceased
MUKUL JAISWAL
30 Apr 2015
Director appointed
PANKAJ JAYASWAL (Director)
Director ceased
RADHESHYAM PRASAD
10 Nov 2012
Director ceased
GIRISH SATISH SOMANI
30 Sep 2011
Director ceased
ASHOK KRISHNA PRASAD
30 Mar 2011
Director appointed
ASHOK KRISHNA PRASAD (Director)
Director ceased
AKSHYA KUMAR PARIDA
Director ceased
SUSANTA SENGUPTA
Director ceased
NARESH MUKHERJEE
15 Jul 2010
Director ceased
NILADRI BIHARI BARIK
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Brijwasi Projects Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brijwasi Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Brijwasi Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Brijwasi Projects 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 Brijwasi Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brijwasi Projects Limited an active company?

Brijwasi Projects Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Brijwasi Projects Limited financially healthy?

Processed financial statements are not yet available for Brijwasi Projects Limited, so its financial health is unassessed.

Should I do business with Brijwasi Projects Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brijwasi Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Brijwasi Projects Limited have loans or charges against its assets?

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

Is Brijwasi Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Brijwasi Projects Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.