About Brilliant Spaces Limited
Data last updated: 24 July 2025
Brilliant Spaces Limited was a public limited company based in Indore, Madhya Pradesh, India, operated as a subsidiary of Brilliant Estates Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 04 August 1999.
Registered with ROC Gwalior under CIN U70100MP1999PLC023039.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹39.3 Lakh. Formerly known as Ubiquity Digital Card Systems Limited and Brilliant Realtech Developers Limited. It was led by directors including Dhruvraj Choudhary and Yogendra Kumar Upadhyay.
Last AGM: 20 September 2022. Financial statements filed for year ended 31 March 2022. Office: 8Th Floor Brilliant Platina Plot No.8 Scheme No.78 Part – Ii, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.88 Cr, a growth of 23% compared to the previous year.
It operated as a subsidiary of Brilliant Estates Limited.
As per MCA filings, the company had satisfied charges of ₹404.9 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is brilliantestates.com.
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Registered Address8Th Floor Brilliant Platina Plot No.8 Scheme No.78 Part – Ii, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Brilliant Spaces Limited
Brilliant Spaces Limited has undergone 2 name changes throughout its history. The company was previously known as Ubiquity Digital Card Systems Limited, and Brilliant Realtech Developers Limited. The current legal name is Brilliant Spaces Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Brilliant Spaces Limited | Current |
| Ubiquity Digital Card Systems Limited | Previous |
| Brilliant Realtech Developers Limited | Previous |
CIN History of Brilliant Spaces Limited
Brilliant Spaces Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100MP1999PLC023039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MP1999PLC023039 | Current |
| U72200MH1999PLC121131 | Previous |
| U72200MP1999PLC023039 | Previous |
| U45400MP1999PLC023039 | Previous |
Business Activity of Brilliant Spaces Limited
Brilliant Spaces Limited is engaged in principal business activities including real estate and support service to organizations, with detailed activities including real estate activities with own or leased property, housekeeping & maintenance service. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N5 | Housekeeping & maintenance service | Locked |
Business activity turnover details for Brilliant Spaces Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Brilliant Spaces Limited
Brilliant Spaces Limited is audited by DINESH KOTHARI & ASSOCIATES 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 |
|---|---|---|---|
| DINESH KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Brilliant Spaces Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Brilliant Spaces Limited
Brilliant Spaces Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
| Dhruvraj Choudhary | Director | 05 Jan 2009 | 17 Years 7 Months | As last reported |
| Yogendra Kumar Upadhyay | Director | 20 Apr 2010 | 16 Years 3 Months | As last reported |
| Sanjay Choudhary | Director | 10 Sep 2008 | 17 Years 11 Months | As last reported |
| Madhuri Choudhary | Director | 20 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Brilliant Spaces Limited FY 2022 filings available
Brilliant Spaces Limited reported revenue of ₹21.88 Cr (up 23.00% YoY) for FY 2022.
Ten-year financial statements for Brilliant Spaces Limited
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Ownership and Shareholding of Brilliant Spaces Limited
Shareholding and ownership data for Brilliant Spaces Limited
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Charges & Borrowings of Brilliant Spaces Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2021 | Others | ₹3 Cr | Satisfied |
| 13 Jan 2021 | Others | ₹64 Lakh | Satisfied |
| 22 Dec 2020 | Others | ₹4.26 Cr | Satisfied |
| 01 Dec 2020 | Others | ₹125 Cr | Satisfied |
| 17 Mar 2020 | State Bank of India | ₹30.75 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Brilliant Spaces Limited
View historical data on people associated with Brilliant Spaces Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brilliant Spaces Limited
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GST Compliance of Brilliant Spaces Limited
GST registrations and filing compliance for Brilliant Spaces Limited
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Credit Ratings, Litigation & Regulatory Alerts for Brilliant Spaces Limited
Credit ratings, litigation, and regulatory alerts for Brilliant Spaces Limited
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- Rating history
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MSME Payment Delays by Brilliant Spaces Limited
MSME payment history for Brilliant Spaces Limited
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Subsidiaries & Group Companies of Brilliant Spaces Limited
Corporate group structure for Brilliant Spaces Limited
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MCA Filings & Documents of Brilliant Spaces Limited
MCA filings and documents for Brilliant Spaces Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Brilliant Spaces Limited
Frequently Asked Questions about Brilliant Spaces Limited
Brilliant Spaces Limited 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.
Brilliant Spaces Limited is a amalgamated public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 August 1999 and is registered under CIN U70100MP1999PLC023039. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Brilliant Spaces Limited was incorporated on 04 August 1999. Registered with ROC Gwalior.
The current directors of Brilliant Spaces Limited are:
- Dhruvraj Choudhary - Director
- Yogendra Kumar Upadhyay - Director
- Sanjay Choudhary - Director
- Madhuri Choudhary - Director
The CIN (Corporate Identification Number) of Brilliant Spaces Limited is U70100MP1999PLC023039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Brilliant Spaces Limited is financial services. The company specifically operates in real estate financing.