Brainer Impex Limited
About Brainer Impex Limited
Data last updated:
Brainer Impex Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 March 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PLC201191. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.79 Cr. It was formerly known as Brainer Financial Technologies Limited. It is led by directors including Sunil Sachan and Dilip Kumar Gantait.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 102 Shree Gajanan Apartment Chincholi Bunder Rd Opp. Infant Jesus School Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2015, the company reported a revenue of ₹9.79 Cr, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹9.38 Cr (net margin -95.8%) and EBITDA of ₹1.8 Cr (EBITDA margin 18.4%).
As per MCA filings, the company has open charges of ₹106.07 Cr on record. Court records list 12 cases involving the company, including 6 filed by the company and 6 filed against it; 4 cases are pending.
Company details
CIN history
Brainer Impex has one previous CIN (Corporate Identification Number): U74900MH2010PLC201191. The current CIN is U51909MH2010PLC201191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PLC201191 | Current |
| U74900MH2010PLC201191 | Previous |
Contact details
Brainer Impex Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Shree Gajanan Apartment Chincholi Bunder Rd Opp. Infant Jesus School Malad West, Mumbai, Maharashtra, India – 400064
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Brainer Impex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Brainer Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Brainer Impex Limited, buy the company report.
Financials of Brainer Impex Limited
FY 2015 filings availableBrainer Impex Limited reported revenue of ₹9.79 Cr (down 92% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year. EBITDA fell 84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹9.79 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.8 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹9.38 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 18.4% |
| Net Profit Margin | -95.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Brainer Impex Limited, buy the company report.
Board of directors of Brainer Impex Limited
Brainer Impex has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sachan | Director | 25 Feb 2015 | 11 Years 7 Months | As last reported |
| Dilip Kumar Gantait | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Sourav Gantait | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Peer comparison
Brainer Impex Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Motisons Chemical & Agro Solution Private Limited | ₹9.8 Cr (FY 2025) | 9.0% | Indore, Madhya Pradesh, India | |||
| Adlakha Foods & Beverages Retail Private Limited | ₹9.8 Cr (FY 2024) | 88.0% | New Delhi, Delhi, India | |||
| Taiko Chandernagar Marketing Private Limited | ₹9.79 Cr (FY 2025) | 8.0% | Secunderabad, Telangana, India | |||
| Sreetech Polypack India Private Limited | ₹9.79 Cr (FY 2024) | Delhi, India | ||||
| Air Wind Green Energy Limited | ₹9.79 Cr (FY 2025) | -30.0% | Bhavnagar, Gujarat, India | |||
| Brainer Impex Limitedthis company | ₹9.79 Cr (FY 2015) | -₹9.38 Cr | -95.8% | -92.0% | Mumbai, Maharashtra, India | |
| Gavigan Technology Private Limited | ₹9.79 Cr (FY 2025) | 16.0% | Bengaluru, Karnataka, India | |||
| H.P. Ore Processors Private Limited | ₹9.78 Cr (FY 2016) | 39.0% | Nagpur, Maharashtra, India | |||
| Joss Global Tradehouse Private Limited | ₹9.78 Cr (FY 2024) | 1260.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Brainer Impex Limited, buy the company report.
Auditor
Brainer Impex Limited is audited by V T & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V T & ASSOCIATES | FY 2015 | 110017S |
Shareholding
The shareholding of Brainer Impex Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Brainer Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2013 | 10434112 | The Cosmos Co-Op Bank Ltd | ₹20.27 Cr | Open | |
| 20 Feb 2013 | 10408030 | The Cosmos Co-Op Bank Ltd | ₹16.05 Cr | Open | |
| 17 Nov 2011 | 10325897 | The Cosmos Co-Operative Bank Limited | ₹1.5 Cr | Open | |
| 25 Oct 2011 | 10322843 | Bank of Maharashtra | ₹9.75 Cr | Open | |
| 24 Aug 2011 | 10311311 | The Cosmos Co-Op Bank Ltd | ₹50 Cr | Open |
To see the full charge records of Brainer Impex Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Brainer Impex Limited has 12 court cases on record: 6 filed by Brainer Impex, 6 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 3 |
| District courts | 4 | 4 | 1 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against M/S. Aakar Sales Agency Pvt.Ltd. and 2 Ors. | Pending |
| High Court | Court case (SJ) | Filed by the company against Sanghvi Land Developers Pvt. Ltd and 2 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Warana Industries Ltd. and 2 Others | Disposed |
| High Court, MAHARASHTRA | Court case (COMSS) | Filed by the company against Warana Industries Ltd. and 2 Others and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Fortune Pharma Pvt.Ltd. and 1 other | Disposed |
To see the full case history of Brainer Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Brainer Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brainer Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Brainer Impex Limited, buy the company report.
Recent activity
Brainer Impex Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Dilip Kumar Gantait ceased to be Additional Director on 30 Sep 2015.
10 earlier events are in the company report.
Frequently asked questions
Brainer Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Brainer Impex is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 March 2010 and is registered under CIN U51909MH2010PLC201191. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Brainer Impex has 3 current directors:
- Sunil Sachan - Director
- Dilip Kumar Gantait - Director
- Sourav Gantait - Director
The latest financial statements of Brainer Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Brainer Impex is U51909MH2010PLC201191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brainer Impex has open charges of ₹106.07 Cr and no satisfied charges on record as per latest MCA filings.
Brainer Impex has 12 court cases on record: 6 filed by the company and 6 filed against it. 4 are pending. Most are in the high courts.
Brainer Impex was incorporated on 23 March 2010. It is registered with the Registrar of Companies, Mumbai.
The peers of Brainer Impex by revenue are Motisons Chemical & Agro Solution Private Limited, Adlakha Foods & Beverages Retail Private Limited, Taiko Chandernagar Marketing Private Limited, Sreetech Polypack India Private Limited, Air Wind Green Energy Limited and 3 more, all in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Dilip Kumar Gantait ceased to be Additional Director on 30 Sep 2015. Sourav Gantait ceased to be Additional Director on 30 Sep 2015. Sunil Sachan ceased to be Additional Director on 30 Sep 2015. Brainer Impex has 12 board changes on record in total.
The registered office of Brainer Impex is at 102 Shree Gajanan Apartment Chincholi Bunder Rd Opp. Infant Jesus School Malad West, Mumbai, Maharashtra, India – 400064.