Smartbrains Engineers & Technologist Private Limited - Due diligence report

A 360° intelligence report on Smartbrains Engineers & Technology: trust score, financial health, credit view, compliance, directors, growth …

2009-12-15 Shahdara, Delhi Active Unlisted Active Compliant
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SE Smartbrains Engineers & Technologist Private Limited
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Smartbrains Engineers & Technology — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Smartbrains Engineers & Technology is assessed as Low Risk with a Trust Score of 87/100. Smartbrains Engineers & Technology is an active private limited indian non-government company incorporated in 2009, operating in the Education sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Smartbrains Engineers & Technologist Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (27.27 cr) · 6 satisfied (23.21 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Axis Bank Limited3 48.0 cr
Intec Capital Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AWNEESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MRINAL BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
RAJNEESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANKIT KUMAR GUPTA 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1
Group entities
1
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Integrated Hydroponics India Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 27.27 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Dec 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Apr 2024
Charge created
Axis Bank Limited - 7.50 cr
06 Apr 2024
Charge satisfied
Others
21 Nov 2023
Charge created
Others - 19.77 cr
04 Jun 2022
Director appointed
RAJNEESH KUMAR (Director)
14 Nov 2019
Charge satisfied
Axis Bank Limited
14 Oct 2019
Charge created
Others - 14.19 cr
27 Jun 2019
Charge satisfied
Others
05 Nov 2018
Charge created
Axis Bank Limited - 5.60 cr
12 Sep 2018
Charge created
Axis Bank Limited - 1.90 cr
31 Mar 2018
Share transfer (FY 2018)
21667.00000000 shares to BHARGAVA MRINAL
Share transfer (FY 2018)
21667.00000000 shares to KUMAR AWNEESH
Share transfer (FY 2018)
21666.00000000 shares to GUPTA ANKIT
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cstep U80302KA2005NPL036676 Bangalore, Karnataka, India
Ineuron.Ai U80902KA2019PTC126951 Bangalore South, Karnataka, India
Chennais Amirta U80904TN2018PTC121967 Chennai, Tamil Nadu, India
Winnovation Education Services Private Limited U93000HR2017PTC067900 Gurgaon, Haryana, India
Model Institute Of Education And Research U80211JK1975NPL000405 Jammu And Kashmir, Jammu & Kashmir, India
Itm - Group Of Institutions U72900MH2000PLC127619 Navi Mumbai, Maharashtra, India
Gm Shiptech Training Private Limited U74910TN2002PTC048961 Chennai, Tamil Nadu, India
Iiad U55901DL1997PTC088641 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Smartbrains Engineers & Technology before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartbrains Engineers & Technology: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Smartbrains Engineers & Technology - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Smartbrains Engineers & Technology 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 Smartbrains Engineers & Technology - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartbrains Engineers & Technology an active company?

Smartbrains Engineers & Technology has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smartbrains Engineers & Technology financially healthy?

Smartbrains Engineers & Technology has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Smartbrains Engineers & Technology?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartbrains Engineers & Technology?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Smartbrains Engineers & Technology have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Smartbrains Engineers & Technology up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Smartbrains Engineers & Technology?

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.