Brainwave Builders Private Limited
About Brainwave Builders Private Limited
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Brainwave Builders Private Limited was a private limited company based in Faridabad, Haryana, India, operated as a subsidiary of Foliage Construction Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 September 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2010PTC080939. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Roshan and Yashpal Singh Antil.
Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.
As per the financials filed for FY 2022, the company reported a revenue of ₹87,040, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹87,040 (net margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company had satisfied charges of ₹250 Cr on record. Court records list 14 cases involving the company, including 10 filed by the company and 4 filed against it; 3 cases are pending.
Company details
CIN history
Brainwave Builders has one previous CIN (Corporate Identification Number): U70109DL2010PTC208883. The current CIN is U70109HR2010PTC080939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109HR2010PTC080939 | Current |
| U70109DL2010PTC208883 | Previous |
Contact details
Brainwave Builders Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressOt – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Brainwave Builders Private 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 Brainwave Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Brainwave Builders Private Limited
FY 2024 filings availableBrainwave Builders Private Limited reported revenue of ₹87,040 (down 96% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 20%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹87,040 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹87,040 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | 100% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Brainwave Builders Private Limited, buy the company report.
Board of directors of Brainwave Builders Private Limited
Brainwave Builders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Roshan | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Yashpal Singh Antil Also directs: Worldwide Buildmart Private Limited, Anjali Promoters and Developers Private Limited, Heaven Infrabuild Private Limited and 5 more | Director | 01 Aug 2018 | 8 Years 3 Months | As last reported |
Auditor
Brainwave Builders Private Limited is audited by SANJAY BATRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY BATRA & CO | FY 2019 | 012865N |
Shareholding
The shareholding of Brainwave Builders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Brainwave Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2020 | 100323428 | Others | ₹250 Cr | Satisfied |
To see the full charge records of Brainwave Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Brainwave Builders Private Limited has 14 court cases on record: 10 filed by Brainwave Builders, 4 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 2 | 1 |
| High courts | 2 | 2 | 2 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Pending |
| High Court, HARYANA | Appeal | Filed against the company by individuals | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed by the company against individuals | Pending |
| District court, Faridabad, Haryana | Court case (CM APPLI) | Filed by the company against an individual | Disposed |
| District court, Faridabad, Haryana | Court case (CM APPLI) | Filed by the company against individuals | Disposed |
To see the full case history of Brainwave Builders Private 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 Brainwave Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brainwave Builders 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 Brainwave Builders Private Limited, buy the company report.
Recent activity
Brainwave Builders Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Madhavi Tripathi ceased to be Director on 06 Jul 2021.
3 earlier events are in the company report.
Frequently asked questions
Brainwave Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Brainwave Builders was a private limited company based in Faridabad, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 September 2010 and is registered under CIN U70109HR2010PTC080939. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Brainwave Builders was incorporated on 29 September 2010. It is registered with the Registrar of Companies, Delhi.
Brainwave Builders had 2 directors:
- Rakesh Roshan - Director
- Yashpal Singh Antil - Director
The CIN (Corporate Identification Number) of Brainwave Builders is U70109HR2010PTC080939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Brainwave Builders is at Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.
The latest financial statements of Brainwave Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.
No. Brainwave Builders has 1 GST registration on record and it is cancelled or inactive.
Brainwave Builders operated in the real estate industry, in the real estate leasing segment.
Brainwave Builders has 14 court cases on record: 10 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
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