Broadbent India Private Limited
About Broadbent India Private Limited
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Broadbent India Private Limited is a foreign private limited company based in Pune, Maharashtra, India, a subsidiary of Thomas Broadbent And Sons Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 November 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29309PN2022FTC216323. Its GSTIN is 27AALCB2196E1ZL (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.76 Lakh. It is led by directors including Michael John Thewlis and Harshit Soni.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 604 6th Floor Wing A Amar Business Park, Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.08 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹66.76 Lakh (net margin 7.4%) and EBITDA of ₹96.27 Lakh (EBITDA margin 10.6%).
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Broadbent India Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 604 6th Floor Wing A Amar Business Park, Survey No. 105 Hissa No. 3, Pune, Maharashtra, India – 411045
- IndustryBusiness Outsourcing, Business & IT Consulting, Business Process Outsourcing
To see the full contact details of Broadbent India 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 activities of Broadbent India are trade and professional, scientific and technical. In detail, this covers wholesale trading and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Broadbent India Private Limited, buy the company report.
Financials of Broadbent India Private Limited
FY 2025 filings availableBroadbent India Private Limited reported revenue of ₹9.08 Cr (up 331% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 331% in the latest year. EBITDA rose 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| EBITDA | ₹96.27 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹66.76 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Profitability | |||
| EBITDA Margin | 10.6% | ||
| Net Profit Margin | 7.4% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Broadbent India Private Limited, buy the company report.
Board of directors of Broadbent India Private Limited
Broadbent India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael John Thewlis | Director | 22 Nov 2022 | 3 Years 11 Months | Current |
| Harshit Soni | Director | 05 Oct 2023 | 3 Years 0 Months | Current |
| Vinit Soni | Additional Director | 06 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Broadbent India Private Limited is audited by V.P. THACKER & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.P. THACKER & CO | FY 2023 | 118696W |
Shareholding
The shareholding of Broadbent India Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Broadbent India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2023 | 100745721 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Broadbent India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Broadbent India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Broadbent India Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Broadbent India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCB2196E1ZL | Maharashtra | Active | 28 Jul 2023 |
To see the full GST registrations and return filing status of Broadbent India Private Limited, buy the company report.
Recent activity
Broadbent India Private Limited has 6 board changes on record since 2022: 4 appointments and 2 cessations. The latest: Ian Livesey ceased to be Director on 06 Feb 2025.
Frequently asked questions
Broadbent India is an active foreign private limited company based in Pune, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 November 2022 (4+ years old) and is registered under CIN U29309PN2022FTC216323.
Broadbent India has 3 current directors:
- Michael John Thewlis - Director
- Harshit Soni - Director
- Vinit Soni - Additional Director
The latest financial statements of Broadbent India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Broadbent India is 27AALCB2196E1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Broadbent India is U29309PN2022FTC216323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Broadbent India was incorporated on 22 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Ian Livesey ceased to be Director on 06 Feb 2025. Vinit Soni was appointed as Additional Director on 06 Feb 2025. Amit Tiwari ceased to be Director on 15 Oct 2023. Broadbent India has 6 board changes on record in total.
The registered office of Broadbent India is at Office No. 604 6th Floor Wing A Amar Business Park, Survey No. 105 Hissa No. 3, Pune, Maharashtra, India – 411045.
Broadbent India operates in the business outsourcing industry, in the business and IT consulting segment.
Broadbent India has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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