Borregaard South Asia Private Limited - Company Profile

It is a travel and hospitality private limited company based in Thane, Maharashtra, India, established in 2011.
2011 Thane, Maharashtra, India Active
Last Updated:
About Borregaard South Asia Private Limited

Borregaard South Asia Private Limited, a active private limited company, was established on 11 March 2011 in Thane, Maharashtra, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U24297MH2011PTC214591. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.

It upholds a compliant status. Its leadership includes Guro Elise Fredheim (Director), Peter Ingemar Nygren (Director), Srikanth Kalahasti (Managing Director). Past directors included Hock Swee Teng, Guro Elise Fredheim, Sumeet Agrawal. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-159,Ttc Industrial Area, Shiravane Midc, Nerul,Navi Mumbai, Thane, Thane, Maharashtra, 400706.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U24297MH2011PTC214591

  • Registration Number

    214591

  • Incorporation Date

    11 March 2011

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹4.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -5.26%
  • Profit Growth **** 16.56%
  • Ebitda **** -50.28%
  • Net Worth 10.36%
  • Total Assets **** 13.43%
Company report

Borregaard South Asia Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Borregaard South Asia Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Borregaard South Asia Private Limited?
Current Directors
Name Designation Appointment Date Status
Guro Elise Fredheim Director 01 Dec 2020 Current
Peter Ingemar Nygren Director 25 May 2022 Current
Srikanth Kalahasti Managing Director 03 Jun 2022 Current
Hanne Merete Grinaker Halvorsen Director 12 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Sep 2018 Past
Pramod Abcsdd Additional Director 27 Sep 2021 Past
Pramod Abcsdd Managing Director 31 Dec 2020 Past
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Managing Director 02 Jun 2022 Past
Pramod Abcsdd Director 07 Aug 2018 Past

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Financial Performance of Borregaard South Asia.

Borregaard South Asia Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.26% decrease. The company also saw a substantial improvement in profitability, with a 16.56% increase in profit. The company's net worth Soared by an impressive increase of 10.36%.

Borregaard South Asia revenue growth over time
Borregaard South Asia profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-5.26%
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*******
*******
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Revenue from Operations
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-2.83%
*******
*******
*******
*******
Total Assets
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13.43%
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*******
*******
*******
Profit or Loss
*******
16.56%
*******
*******
*******
*******
Net Worth
*******
10.36%
*******
*******
*******
*******
EBITDA
*******
-50.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Borregaard South Asia?

In 2023, Borregaard South Asia had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Borregaard South Asia?

Unlock and access historical data on people associated with Borregaard South Asia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Borregaard South Asia
Recent Activity within the Organization
  • Annual General Meeting

    Borregaard South Asia Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Borregaard South Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Hanne Merete Grinaker Halvorsen was appointed as a Director was appointed as a Director on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Srikanth Kalahasti was appointed as a Managing Director was appointed as a Managing Director on 03 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Progress on Peter Ingemar Nygren was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Director Appointment

    Guro Elise Fredheim was appointed as a Director was appointed as a Director on 01 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Borregaard South Asia Private Limited?

The CIN of Borregaard South Asia Private Limited is U24297MH2011PTC214591.

Where is Borregaard South Asia Private Limited headquartered?

Borregaard South Asia Private Limited is headquartered at D-159,Ttc Industrial Area, Shiravane Midc, Nerul,Navi Mumbai, Thane, Thane, Maharashtra, 400706.

When was Borregaard South Asia Private Limited incorporated?

Borregaard South Asia Private Limited was incorporated on 11 March 2011.

Who are the current directors of Borregaard South Asia Private Limited?

The current directors of Borregaard South Asia Private Limited are

What is the primary industry of Borregaard South Asia Private Limited?

The primary industry of Borregaard South Asia Private Limited is Professional, Scientific And Technical.

Is Borregaard South Asia Private Limited a listed company?

Borregaard South Asia Private Limited is unlisted.

What is the capital structure of Borregaard South Asia Private Limited?

The authorized capital of Borregaard South Asia Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.

What is the compliance status of Borregaard South Asia Private Limited?

The compliance status of Borregaard South Asia Private Limited is Compliant.

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