Brim Services Llp - Due diligence report

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

2017-06-29 Ahmedabad, Gujarat Strike Off
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Brim Services Llp — 360° Intelligence Report

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

Brim Services Llp is assessed as Caution Indicated with a Trust Score of 48/100. Brim Services Llp is a 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 high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Brim Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINCENT ANDREW XAVIER 01234567 Director 01/04/2018 6 yrs Approved
SACHIN AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG MANUBHAI DUTT 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

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 55
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
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 view28/100
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 6 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
01 Aug 2017
Director appointed
SACHIN AGGARWAL (Designated Partner)
29 Jun 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
VINCENT ANDREW XAVIER (Designated Partner)
Director appointed
CHIRAG MANUBHAI DUTT (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 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
Mvs Corporate Services (India) Private Limited U75110GJ2016PTC091619 Ahmedabad, Gujarat
Rkc Infrabuilt (Mehsana-Himatnagar) Road Project Private Limited U45209GJ2016PTC092572 Ahmedabad, Gujarat
MBA COMMERCIALS LLP AAK-4748 Ahmedabad, Gujarat
SHANTI INFRASPACE LLP AAC-8790 Ahmedabad, Gujarat
Trip To My Dreams Private Limited U63090GJ2016PTC093750 Ahmedabad, Gujarat
Gsra Healthcare Private Limited U12003GJ2023PTC146550 Ahmedabad, Gujarat
Dharmanandan Infrastructure Private Limited U45200GJ2011PTC063454 Ahmedabad, Gujarat
Ptronics Medi Equipments Private Limited U33110GJ2008PTC053633 Ahmedabad, Gujarat
Landmark Mobility Private Limited U45101GJ2023PTC144433 Ahmedabad, Gujarat
Athene Chemicals Private Limited U24100GJ2011PTC066997 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Brim Services Llp before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brim 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: Enhanced diligence advised. 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 Brim Services Llp - 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 Brim 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 Brim Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brim Services Llp an active company?

Brim Services Llp has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Brim Services Llp financially healthy?

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

Should I do business with Brim Services Llp?

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 Brim Services Llp?

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

Does Brim Services Llp have loans or charges against its assets?

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

Is Brim Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Brim 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.