BRILLIANT ESTATES LIMITED

Active

BRILLIANT ESTATES LIMITED having CIN U70101MP1991PLC006730 is 33 years , 7 month & 20 days old Public Indian Company incorporated on 29 Oct 1991. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 176,900,000 and its paid up capital is Rs. 62,671,210. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . BRILLIANT ESTATES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of BRILLIANT ESTATES LIMITED are Madhuri Choudhary and Mahesh Satyanarayan Tiwari.

BRILLIANT ESTATES LIMITED ' Corporate Identification Number (CIN) is U70101MP1991PLC006730 and its registration number is 006730. Users may contact BRILLIANT ESTATES LIMITED on its Email address - info@brilliantestates.com Registered address of BRILLIANT ESTATES LIMITED is 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II,Indore,Madhya Pradesh,India-452010. Current status of BRILLIANT ESTATES LIMITED is - Active.

Key Indicators

Authorised Capital

176,900,000

as on 18/06/2025

Paid Up Capital

62,671,210

as on 18/06/2025

Company Age

33 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70101MP1991PLC006730
Company Status	Active
Registration Number	006730
Date of Incorporation	10/29/1991
RoC	ROC Gwalior
Company Age	33 years & 241 days
Authorized Capital	₹ 176900000
Paid-up capital	₹ 62671210
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	info@brilliantestates.com
Address	BRILLINAT SOLITARE PLOT NO.6-A SCHEME NO.78 PART-II INDORE Madhya Pradesh India 452010
Website	brilliantestates.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAURABH VYAS	09/30/2015	03180823	*****0204H	9 years
Director	VINOD MISHRA	09/30/2015	02114482	*****3811F	9 years
Director	SANJAY CHOUDHARY	01/25/2023	00028564	*****1277C	2 years
Director	DHRUVRAJ CHOUDHARY	07/18/2023	00474076	*****5072E	1 years
Director	MADHURI CHOUDHARY	08/18/2023	00135715	*****1276D	1 years
Director	MAHESH SATYANARAYAN TIWARI	05/13/2023	09786101	*****1447L	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHRI VENKTESH REAL ESTATE PRIVATE LIMITED	Amalgamated	1,00,00,000.00	1	Madhya Pradesh
PIONEER INFRAESTATES PRIVATE LIMITED	Amalgamated	10,00,000.00	1	Madhya Pradesh
F S KERR AND COMPANY PRIVATE LIMITED	Active	25,50,000.00	2	Maharashtra
NAVIN CHITRA PICTURES & BUILDERS PVT LTD ,	Amalgamated	5,02,000.00	2	Madhya Pradesh
BRILLIANT REALITY PRIVATE LIMITED	Amalgamated	34,42,000.00	2	Madhya Pradesh
BRILLIANT SARE REALITY PRIVATE LIMITED	Active	9,60,00,000.00	2	Madhya Pradesh
CHOUDHARY BUILDERS PVT LTD	Amalgamated	66,00,000.00	2	Madhya Pradesh
NORTH WEST AUTOMOBILES M.P. PVT LTD	Amalgamated	90,30,000.00	2	Madhya Pradesh
BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED	Active	97,11,800.00	2	Madhya Pradesh
VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED	Amalgamated	21,00,000.00	2	Madhya Pradesh
BRILLIANT SPACES LIMITED	Amalgamated	39,29,600.00	2	Madhya Pradesh
SHRI VENKTESH SOFTECH PRIVATE LIMITED	Amalgamated	1,88,44,000.00	2	Madhya Pradesh
BRILLIANT TECHNOLOGY AND CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	1,51,10,100.00	2	Madhya Pradesh
KULTHANA VALLEY PROJECTS PRIVATE LIMITED	Amalgamated	1,88,570.00	2	Madhya Pradesh
BRILLIANT HOMES PRIVATE LIMITED	Amalgamated	1,68,65,000.00	2	Madhya Pradesh
BRILLIANT WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Madhya Pradesh
SOLITAIRE CLUB PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Madhya Pradesh
BRILLIANT RETAIL PRIVATE LIMITED	Amalgamated	21,00,000.00	2	Madhya Pradesh
SHRI VENKTESH ENTERTAINMENT PRIVATE LIMITED	Amalgamated	47,00,000.00	2	Madhya Pradesh
BHARTI TRADES AND AGENCIES PVT LTD	Amalgamated	4,97,000.00	2	Madhya Pradesh

Charges on assets

Others

No. of Loans: 31

Total Amount: 14,851,200,000.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 877,500,000.00 cr

SANGHI BROTHERS (INDORE) LTD

No. of Loans: 1

Total Amount: 12,225,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 57,900,000.00 cr

Punjab National Bank

No. of Loans: 10

Total Amount: 1,634,923,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 3

Total Amount: 12,700,000.00 cr

Axis Bank Ltd.

No. of Loans: 1

Total Amount: 57,900,000.00 cr

Housing Development Corporation Limited

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Bank of Maharashtra

No. of Loans: 1

Total Amount: 50,000,000.00 cr

INDUSIND BANK LTD.

No. of Loans: 1

Total Amount: 80,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	24, M.G. Road, GG Tower	3,270,000,000	24 Nov, 2023	-	-	Open
State Bank of India		500,000,000	21 Sep, 2023	-	-	Open
Others	Siyaganj	313,500,000	13 Mar, 2023	-	04 Oct, 2023	Closed
Others	8-11, Indraprastha Tower, 6, M.G. Road	200,000,000	22 Feb, 2023	-	28 Dec, 2023	Closed
Others	Siyaganj	4,700,000	26 Sep, 2022	-	-	Open
Others		1,200,000,000	21 Jul, 2022	-	28 Dec, 2023	Closed
Others	M.G. Road	760,800,000	30 Aug, 2022	-	-	Open
Others	M.G. Road	2,360,000,000	30 Aug, 2022	-	-	Open
Others	Siyaganj	9,600,000	03 Sep, 2022	-	-	Open
Others	24, M.G. Road, GG Tower	600,000,000	29 Dec, 2021	-	13 Sep, 2022	Closed
Others	24, M.G. Road, GG Tower	46,300,000	30 Dec, 2021	-	13 Sep, 2022	Closed
Others	Siyaganj	290,000,000	30 Oct, 2021	-	-	Open
Others		23,000,000	05 Dec, 2020	-	08 Jun, 2022	Closed
Others		230,000,000	08 Oct, 2020	17 Jan, 2022	-	Open
SANGHI BROTHERS (INDORE) LTD	MANORAMAGANJ	12,225,000	15 Feb, 1990	-	-	Open
Others		1,100,000	25 Mar, 2022	-	30 Apr, 2024	Closed
Others	22 K G MARG	395,000,000	12 Jun, 2017	-	31 Mar, 2022	Closed
Others		210,000,000	25 Apr, 2022	-	28 Dec, 2023	Closed
Others	Pushp Vihar, Sector-5, Saket	200,000,000	10 Jan, 2019	-	18 Apr, 2022	Closed
Others	South Tukoganj	110,000,000	29 Sep, 2021	28 Mar, 2022	19 Oct, 2022	Closed
Others		720,000,000	25 Mar, 2022	-	-	Open
Others		270,000,000	22 Sep, 2017	-	17 Jan, 2022	Closed
Others	24, M.G. Road, GG Tower	46,300,000	29 Dec, 2021	-	13 Sep, 2022	Closed
Others	24, M.G. Road, GG Tower	600,000,000	29 Dec, 2021	-	13 Sep, 2022	Closed
Others	Siyaganj	290,000,000	30 Oct, 2021	-	-	Open
Others		1,090,000,000	29 Sep, 2021	17 Aug, 2022	28 Dec, 2023	Closed
State Bank of India	Pologround	307,500,000	17 Mar, 2020	29 Nov, 2021	08 Sep, 2022	Closed
Others	22 K G MARG	189,000,000	23 Aug, 2018	18 Sep, 2018	05 Jan, 2022	Closed
Others		8,000,000	10 Jan, 2022	-	-	Open
Others		1,300,000	01 Jan, 2022	-	25 Apr, 2023	Closed
Axis Bank Limited	Y.N. Road	57,900,000	16 Sep, 2013	-	15 Oct, 2020	Closed
Others	24 M.G. Road, GG Tower	230,000,000	16 May, 2017	18 Nov, 2023	-	Open
Others	Sch No. 94, Ring Road	92,600,000	22 Dec, 2020	-	13 Sep, 2022	Closed
Others		220,000,000	26 Sep, 2016	-	19 Apr, 2017	Closed
Punjab National Bank		45,500,000	27 Sep, 2004	09 Jul, 2014	01 May, 2017	Closed
Punjab National Bank		65,000,000	23 Feb, 2004	09 Jul, 2014	28 Apr, 2017	Closed
PUNJAB NATIONAL BANK		2,000,000	29 Jul, 2004	28 Sep, 2005	07 Mar, 2009	Closed
PUNJAB NATIONAL BANK		1,000,000	03 May, 2003	27 Sep, 2004	08 Dec, 2005	Closed
PUNJAB NATIONAL BANK		9,700,000	31 Dec, 2002	28 Sep, 2005	03 Mar, 2009	Closed
Others	15 Agra Mumbai Road, Old Palasia	870,000,000	27 Jun, 2014	28 Mar, 2017	29 Sep, 2022	Closed
Axis Bank Ltd.	Y.N. Road	57,900,000	16 Sep, 2013	-	15 Oct, 2020	Closed
Punjab National Bank		14,000,000	27 Jun, 2011	09 Jul, 2014	10 Nov, 2016	Closed
State Bank of India		70,000,000	28 Jun, 2011	-	22 Sep, 2013	Closed
Punjab National Bank		36,000,000	26 Oct, 2010	09 Jul, 2014	10 Nov, 2016	Closed
Punjab National Bank		10,000,000	03 Jul, 2006	-	28 Apr, 2017	Closed
Punjab National Bank		174,000,000	01 Aug, 2003	09 Jul, 2014	10 Nov, 2016	Closed
Housing Development Corporation Limited	10-A/1, M.G. Road,	50,000,000	07 Dec, 2007	-	23 Jan, 2009	Closed
Bank of Maharashtra	6 MG ROAD,	50,000,000	26 Aug, 2013	-	20 Mar, 2019	Closed
Punjab National Bank		439,000,000	30 Dec, 2008	09 Jul, 2014	01 May, 2017	Closed
INDUSIND BANK LTD.	15 Agra Mumbai Road, Old Palasia	80,000,000	19 Nov, 2015	20 Nov, 2015	21 Jul, 2017	Closed
Punjab National Bank		451,100,000	11 Jul, 2014	-	19 Apr, 2017	Closed
Punjab National Bank		387,800,000	30 Dec, 2009	09 Jul, 2014	19 Apr, 2017	Closed
Punjab National Bank		12,523,000	22 Mar, 2007	28 Mar, 2007	07 Mar, 2009	Closed

Registered Details

CIN

U70101MP1991PLC006730

PAN

U70101MP1991PLC006730

Incorporation

2 years , 1 month

Company Email

info@brilliantestates.com

Paid up Capital

₹ 62,671,210

Authorised Capital

₹ 176,900,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Brilliant Estates Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Brilliant Estates Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Brilliant Estates Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Brilliant Estates Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Brilliant Estates Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Brilliant Estates Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Brilliant Estates Limited

What is BRILLIANT ESTATES LIMITED ?

BRILLIANT ESTATES LIMITED having CIN U70101MP1991PLC006730 is 2 years , 1 month old Public Indian Company incorporated with MCA on 13 May 2023. BRILLIANT ESTATES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 176,900,000 and paid-up capital is 62,671,210.

What is the CIN of BRILLIANT ESTATES LIMITED?

CIN of BRILLIANT ESTATES LIMITED is U70101MP1991PLC006730.

Where is BRILLIANT ESTATES LIMITED located?

Address of BRILLIANT ESTATES LIMITED is 8th floor, brilliant platina, plot no.8 scheme no.78, part- ii,indore,madhya pradesh,india-452010,.

Who are the directors of BRILLIANT ESTATES LIMITED ?

The company has 11 directors/key management personnel U70101mp1991plc006730 U70101mp1991plc006730,saurabh Vyas,vinod Mishra,sanjay Choudhary,dhruvraj Choudhary,madhuri Choudhary,sakina Dharwala,sanjay Choudhary,madhuri Choudhary,dhruvraj Choudhary,mahesh Tiwari,

What is the contact details of BRILLIANT ESTATES LIMITED ?

Email : info@brilliantestates.com
Address : BRILLINAT SOLITARE PLOT NO.6-A SCHEME NO.78 PART-II INDORE Madhya Pradesh India 452010

What does BRILLIANT ESTATES LIMITED do?

BRILLIANT ESTATES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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