Braintree Solutions Private Limited
About Braintree Solutions Private Limited
Data last updated: 10 February 2026
Braintree Solutions Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 April 2003, the company has been in operation for over 23 years.
Registered with ROC Gwalior under CIN U72200MP2003PTC015720.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shankar Lal Somani and Saroj Somani.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.06 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address512 Fortune Ambiyansi, 4/2 South Tukoganj, Indore, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Braintree Solutions Private Limited
Braintree Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Braintree Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Braintree Solutions Private Limited
Braintree Solutions Private Limited is audited by S N GADIYA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N GADIYA & CO | Locked | Locked | Locked |
Complete auditor history for Braintree Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Braintree Solutions Private Limited
Braintree Solutions Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shankar Lal Somani
Also directs:
Acumen Business Consultancy Private Limited
|
Director | 08 Aug 2011 | 14 Years 11 Months | Current |
| Saroj Somani | Director | 08 Aug 2011 | 14 Years 11 Months | Current |
Financials of Braintree Solutions Private Limited FY 2025 filings available
Braintree Solutions Private Limited reported revenue of ₹18.06 Lakh for FY 2025.
Ten-year financial statements for Braintree Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Braintree Solutions Private Limited
Shareholding and ownership data for Braintree Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Braintree Solutions Private Limited
Braintree Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Braintree Solutions Private Limited
View historical data on people associated with Braintree Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Braintree Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Braintree Solutions Private Limited
GST registrations and filing compliance for Braintree Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Braintree Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Braintree Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Braintree Solutions Private Limited
MSME payment history for Braintree Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Braintree Solutions Private Limited
Corporate group structure for Braintree Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Braintree Solutions Private Limited
MCA filings and documents for Braintree Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Braintree Solutions Private Limited
Frequently Asked Questions about Braintree Solutions Private Limited
Braintree Solutions Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 April 2003 (23+ years old) and is registered under CIN U72200MP2003PTC015720.
Braintree Solutions Private Limited reported revenue of ₹18.06 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Braintree Solutions Private Limited are:
- Shankar Lal Somani - Director
- Saroj Somani - Director
The primary industry of Braintree Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Braintree Solutions Private Limited can be reached at the registered office: 512 Fortune Ambiyansi, 42 South Tukoganj, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.