Brilliant Facility Services Llp - Due diligence report

A 360° intelligence report on Brilliant Facility Services Llp: trust score, financial health, credit view, compliance, directors, growth and…

2017-03-16 Mumbai, Maharashtra Active
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Brilliant Facility Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Brilliant Facility Services Llp is assessed as Low Risk with a Trust Score of 77/100. Brilliant Facility Services Llp is an active limited liability partnership incorporated in 2017, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Brilliant Facility Services Llp snapshot & full profile →

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

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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
90/100
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: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VARSHARANI DAMODAR SAPTAL 01234567 Director 01/04/2018 6 yrs Approved
DAMODAR SHIVAJI SAPTAL 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment63/100
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 view57/100
Mixed indicators
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 4 events
31 Mar 2018
Last AGM held
Annual general meeting
16 Mar 2017
Incorporated
Registered with Roc Mumbai
Director appointed
VARSHARANI DAMODAR SAPTAL (Designated Partner)
Director appointed
DAMODAR SHIVAJI SAPTAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunway Trading Private Limited U51909MH2003PTC140355 Mumbai, Maharashtra
Vinnspire (Opc) Private Limited U17100MH2017OPC296114 Mumbai, Maharashtra
CANWIN BIO ORGANIC LLP AAQ-9133 Mumbai, Maharashtra
Hemant Hitech Private Limited U74210MH1999PTC119408 Mumbai, Maharashtra
Seward Systems Medical Private Limited U51397MH2009PTC192129 Mumbai, Maharashtra
Jvp Elegance Private Limited U45202MH2021PTC362732 Mumbai, Maharashtra
Salvi Life Science Limited U24290MH2020PLC352620 Mumbai, Maharashtra
Bhagwati Ferro Metal Private Limited U27100MH2003PTC140750 Mumbai, Maharashtra
INTELLECTUAL CAPITAL INFORMATICS LLP AAK-3001 Mumbai, Maharashtra
Aavartanaa Integrated Private Limited U74999MH2021PTC356270 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Brilliant Facility Services Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brilliant Facility Services Llp: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Brilliant Facility Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Brilliant Facility Services Llp 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 Brilliant Facility Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brilliant Facility Services Llp an active company?

Brilliant Facility Services Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Brilliant Facility Services Llp financially healthy?

Processed financial statements are not yet available for Brilliant Facility Services Llp, so its financial health is unassessed.

Should I do business with Brilliant Facility Services Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brilliant Facility Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Brilliant Facility Services Llp have loans or charges against its assets?

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

Is Brilliant Facility Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Brilliant Facility Services Llp?

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.