Promoter holding
64.27%
BB
Brindavan Beverages Private Limited - Due diligence report
A 360° intelligence report on Brindavan Beverages Private Limited: trust score, financial health, credit view, compliance, directors, growth…
BB
Brindavan Beverages Private Limited
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Brindavan Beverages Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Brindavan Beverages Private Limited is assessed as Low Risk with a Trust Score of 76/100. Brindavan Beverages Private Limited is an active private limited indian non-government company incorporated in 1979, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Brindavan Beverages Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 25 open (828.29 cr) · 9 satisfied (232.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Bank Of India | 15 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: Parthasarathy V & Associates on 2022-03-04.
- Delayed payments to MSME suppliers disclosed (19 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SACHANAND LADHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Simran Ladhani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDYA DEVI LADHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH LADHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPTI LADHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RACHIT LADHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- RACHIT LADHANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| I-assure Info Solutions Private Limited | Associate Company | 74.00% |
| Bonanza Investments Limited | Associate Company | 74.00% |
| Pearl Infrazone Private Limited | Associate Company | 74.00% |
Key managerial personnel: SACHANAND LADHANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
25 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.84 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 25 open charge(s) of 828.29 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Aug 2025
Charge created
Axis Bank Limited - 115.00 cr
27 Mar 2025
Charge created
Yes Bank Limited - 112.50 cr
27 Nov 2024
Charge satisfied
Axis Bank Limited
19 Oct 2024
Charge created
Others - 95.00 cr
Charge created
Others - 45.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
08 Jul 2024
Charge created
Others - 50.00 cr
17 Apr 2024
Director appointed
Simran Ladhani (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jan 2024
Charge satisfied
Others
17 Jan 2024
Charge created
Axis Bank Limited - 25.00 cr
28 Sep 2022
Charge created
Axis Bank Limited - 59.68 cr
23 Sep 2022
Charge created
Axis Bank Limited - 107.58 cr
30 Nov 2021
Director ceased
RACHIT LADHANI
09 Oct 2021
Director appointed
RACHIT LADHANI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Abhay Solvents Private Limited | U00211KA1993PTC015076 | Bangalore, Karnataka, India |
| Nv Distilleries Private Limited | U74899DL1998PTC093790 | New Delhi, Delhi, India |
| Mrn Cane Power India Limited | U15420KA2011PLC057254 | Bagalkot, Karnataka, India |
| Ashwin Vanaspati Industries Private Limited(Tr.Co.) | U29197GJ1976PTC042247 | Na, Gujarat, India |
| Profand Vayalat Marine Exports | U15120KL2012PTC030737 | Cochin, Kerala, India |
| Jaywant Sugars Limited | U15421PN2006PLC021789 | Karad, Maharashtra, India |
| Shivakriti Agro Private Limited | U15100DL2006PTC150975 | Delhi, Delhi, India |
| Udagiri Sugar And Power Limited | U15424PN2010PLC136000 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Brindavan Beverages Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Brindavan Beverages 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Brindavan Beverages Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Brindavan Beverages Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Brindavan Beverages Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Brindavan Beverages Private Limited an active company?
Brindavan Beverages Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Brindavan Beverages Private Limited financially healthy?
Brindavan Beverages Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Brindavan Beverages Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Brindavan Beverages Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Brindavan Beverages Private Limited have loans or charges against its assets?
25 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Brindavan Beverages Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Brindavan Beverages Private Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
