Brilliant Private Limited - Due diligence report

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

2009-10-14 Indore, Madhya Pradesh Amalgamated Unlisted Active Compliant
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Brilliant Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Brilliant Private Limited is assessed as Moderate with a Trust Score of 70/100. Brilliant Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. 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 06 Aug 2026 from the latest processed filings. Brilliant Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
60/100
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.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (23.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHRUVRAJ CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
DEVIKA CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SANJAY CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
MADHURI CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
Brilliant Estates Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Brilliant Estates Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Apr 2022
Charge satisfied
Others
20 Dec 2021
Charge satisfied
Others
10 Sep 2020
Charge created
Others - 3.99 cr
01 Jun 2020
Director appointed
DEVIKA CHOUDHARY (Director)
30 Mar 2019
Securities allotted
171000 Equity Shares Without Differential Rights - 1.03 cr raised
10 Jan 2019
Charge created
Others - 20.00 cr
16 Oct 2018
Securities allotted
1500000 Equity Shares Without Differential Rights - 9.02 cr raised
08 Oct 2018
Securities allotted
1500000 Equity Shares Without Differential Rights - 9.02 cr raised
26 Apr 2018
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
31 Mar 2018
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
12 Mar 2018
Director ceased
ROHIT KUMAR JAIN
Director ceased
HARI SINGH
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to Estates Brilliant
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rivertail Media And Tourism Private Limited U74999TN2017PTC115568 Chennai, Tamil Nadu, India
Inner City Projects Private Limited U45201DL2004PTC127029 Delhi., Delhi, India
Simandhar Electro Private Limited U31390MH2004PTC145325 Mumbai, Maharashtra, India
Sukhari Enclave Private Limited U70200WB2013PTC193035 Kolkata, West Bengal, India
Hitkari And Swaraj Enterprises Private Limited U70101RJ2013PTC042492 Barmer, Rajasthan, India
Jai Kaur Enterprises Private Limited U74999DL2020PTC373106 Delhi, Delhi, India
Infotrade Resources (India) Private Limited U74899HR1994PTC100221 Gurgaon, Haryana, India
Evergreen Traders Private Limited U51909TS1997PTC181767 Khairatabad, Telangana, India
12

Who Uses This Report

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

Verify Brilliant Private Limited before audits and certifications: compliance score 43/100, 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 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: 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 60/100, margin trends, ownership structure and peer set for Brilliant Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Brilliant 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 Brilliant Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brilliant Private Limited an active company?

Brilliant Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Brilliant Private Limited financially healthy?

Brilliant Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Brilliant Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brilliant Private Limited?

The ultimate holding entity is Brilliant Estates Limited. 4 active director(s) are on record.

Does Brilliant Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Brilliant Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Brilliant Private Limited?

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.