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  • Complaints
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BORREGAARD SOUTH ASIA PRIVATE LIMITED

CIN: U24297MH2011PTC214591

BORREGAARD SOUTH ASIA PRIVATE LIMITED (CIN: U24297MH2011PTC214591) is a Private company incorporated on 11 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

BORREGAARD SOUTH ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORREGAARD SOUTH ASIA PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of BORREGAARD SOUTH ASIA PRIVATE LIMITED are PETER INGEMAR NYGREN, SRIKANTH KALAHASTI, and GURO ELISE FREDHEIM.

BORREGAARD SOUTH ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24297MH2011PTC214591 and its registration number is 214591. Users may contact BORREGAARD SOUTH ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORREGAARD SOUTH ASIA PRIVATE LIMITED is A/80, TTC Industrial Area, Thane Belapur Road, MIDC Khairane, , Navi Mumbai, Maharashtra, India - 400709.

Current status of BORREGAARD SOUTH ASIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BORREGAARD SOUTH ASIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BORREGAARD SOUTH ASIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BORREGAARD SOUTH ASIA
DIN Director Name Designation Appointment Date
09581684 PETER INGEMAR NYGREN Director 2022-05-25
09586514 SRIKANTH KALAHASTI Managing Director 2022-06-03
08974995 GURO ELISE FREDHEIM Director 2021-09-27
Past Directors & Key Managerial Personnel of BORREGAARD SOUTH ASIA
DIN Director Name Designation Appointment Date Cessation
01628693 KSHEMENDRANATH PUDUKUDI Director - 2012-08-22
03506608 SILVAN ADRIAN HALTER Additional Director - 2012-08-31
03506608 SILVAN ADRIAN HALTER Director - 2014-10-01
03598339 SUMEET AGRAWAL Managing Director - 2020-12-31
07313846 BJORN ERIK AMUNDSEN Additional Director - 2016-08-23
07313846 BJORN ERIK AMUNDSEN Director - 2018-08-07
08198286 HOCK SWEE TENG Additional Director - 2018-09-11
08198286 HOCK SWEE TENG Director - 2022-05-25
08974995 GURO ELISE FREDHEIM Additional Director - 2021-09-27
00138146 ANAND PRASAD Director - 2011-07-07
03508333 ANAND RAJESHWARRAO CHATORIKAR Additional Director - 2018-09-11
03508333 ANAND RAJESHWARRAO CHATORIKAR Director - 2020-12-01
03508333 ANAND RAJESHWARRAO CHATORIKAR Managing Director - 2022-06-02
06965996 TOEGER TOEGERSEN Additional Director - 2015-08-04
06965996 TOEGER TOEGERSEN Director - 2018-08-07
Other Directorships of PETER INGEMAR NYGREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIKANTH KALAHASTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KSHEMENDRANATH PUDUKUDI
Other Directorships of SILVAN ADRIAN HALTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMEET AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BJORN ERIK AMUNDSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HOCK SWEE TENG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURO ELISE FREDHEIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND PRASAD
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Additional Director - 2011-06-30
INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Director - 2012-06-28
MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED U24100DL2012FTC245338 Director - 2013-06-21
INSTRUMENTATION LABORATORY INDIA PRIVATE LIMITED U26104DL2007FTC159969 Director - 2007-12-05
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Director - 2008-10-08
GLOBALWAVE TECHNOLOGIES PRIVATE LIMITED U31300KL2008PTC027811 Director - 2008-05-31
AGUSTAWESTLAND INDIA PRIVATE LIMITED U35999DL2010PTC209196 Director - 2012-03-02
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-09-10
UNITECH WIRELESS (KOLKATA) PRIVATE LIMIT ED U45300DL2007PTC166531 Director - 2009-09-10
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director - 2009-09-10
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITE D U45400DL2007PTC166896 Director - 2009-09-10
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2012-12-20
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Alternate Director - 2012-10-10
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2014-04-29
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director - 2009-09-10
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director - 2009-09-10
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director - 2009-09-10
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director - 2009-09-10
SIMULEX INDIA PRIVATE LIMITED U51101DL2007PTC164475 Director - 2008-09-29
STARLINK SATELLITE COMMUNICATIONS PRIVATE LIMITED U64200DL2021PTC389275 Director 2021-11-01 Ongoing
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Alternate Director - 2012-02-14
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director - 2008-05-31
PITNEY BOWES INDIA PRIVATE LIMITED U72200DL2004PTC126016 Director - 2010-08-03
PEGASYSTEMS WORLDWIDE INDIA PRIVATE LIMITED U72200TG2007FTC055018 Alternate Director - 2011-03-18
HARMONIC INDIA PRIVATE LIMITED U72300DL2007PTC170241 Director - 2008-09-29
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED U72300HR2007PTC079868 Director - 2007-07-23
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director - 2008-05-22
DCI MANAGEMENT PRIVATE LIMITED U74140DL2008PTC173666 Director - 2008-12-18
RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Additional Director 2023-03-28 Ongoing
MISSION SYSTEMS INDIA PRIVATE LIMITED U74900DL2009FTC197186 Director - 2010-03-26
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Alternate Director - 2011-11-28
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Director - 2010-07-05
TELENOR INDIA PRIVATE LIMITED U74999DL2009PTC189153 Director - 2017-09-27
HINDU RESURGENCE FOUNDATION U88900DL2024NPL428699 Additional Director 2024-05-22 Ongoing
Other Directorships of ANAND RAJESHWARRAO CHATORIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOEGER TOEGERSEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28129MH1985PTC035406 SIDMA ENGINEERING PRIVATE LIMITED W-195, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709
U31200MH1985PTC035677 UNIBOND ENGINEERING PVT LTD W-194, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709
U36991MH1998PTC114454 NEWTECH BUSINESS FORMS PRIVATE LIMITED PLOT NO.A-64, TTC INDUSTRIAL AREA, MIDC KHAIRNE, NR EMERGENCY FIRE BRIGADE, THANE BELAPUR ROAD, KHA , KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
U24230MH1997PTC111731 DMK AGRO CARE PRIVATE LIMITED Plot A-733 MIDC Khairane,T.T.C., Industrial Area Thane-Belapur Road, Navi Mumbai , MUMBAI, Maharashtra, India - 400709
U62013MH2025PTC456211 NXT ORBIT IT SOLUTIONS PRIVATE LIMITED OFFICE NO-903, PI-A-10/2, A-11, Kamdhenu 23 west,TTC Industrial Area, MIDC Industrial Area, Pawane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India
U31908MH2007PTC168547 SPECIFIC ENGINEERING CORPORATION PRIVATE LIMITED R-494, MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400709
U22219MH2000PTC123739 SAINATH PRINTERS PRIVATE LIMITED A/709 KHAIRANE T T C INDUSTRIAL AREA M I D C THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400709
U28900MH2006PTC160576 SYNDICATE MACHINES PRIVATE LIMITED W381, TTC INDUSTRIAL AREA, MIDC RABALE, BEHIND PIPE LINE, OFF THANE BELAPUR ROAD , , NAVI MUMBAI, Maharashtra, India - 400709
U74900MH2012PTC234115 ACCUTEST BIOLOGICS PRIVATE LIMITED A-77, MIDC, TTC INDUSTRIAL AREA, KHAIRANE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
U24239MH2001PTC131153 ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED A -31 , MIDC, TTC INDUSTRIAL AREA, KHAIRANE, NAVI MUMBAI , THANE, Maharashtra, India - 400709
U43900MH2025PTC443355 LEXES GLOBAL PRIVATE LIMITED OFFICE 1603, KAMDHENU 23 WEST, PI-A-10/2, A 11,M THANE BELAPUR ROAD, PAWNE, TTC MIDC, NAVI MUMBAI (M CORP),Thane,Thane,Maharashtra,400709-India
ACA-3214 Unified Construction Services LLP Plot No - PAP - C- 113, TTC Industrial Area, Pawane MIDC,Off Thane Belapur Road, Navi Mumbai Thane, Maharashtra, India - 400709
U28900MH1998PTC113672 KAMALA ENGINEERING (DIAMONDS) PRIVATE LIMITED PLOT NO. A-713, TTC INDUSTRIAL AREA, MAHAPE-KHAIRANE, MIDC , NAVI MUMBAI, Maharashtra, India - 400709
U99999MH1979PTC021932 RELIANCE SILICONES (INDIA) PRIVATE LIMITED A/12/13, MIDC INDL.ESTATE,TTC THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400709
U24231MH2005PTC243845 SANJIVANI TRADING PPRIVATE LIMITED PLOT NO : A-676, TTC INDUSTRIAL AREA MAHAPE,MIDC,KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U24100MH2009PTC197842 PRIVI LIFE SCIENCES PRIVATE LIMITED PRIVI HOUSE, A-71, TTC, THANE BELAPUR ROAD, NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709
U24110MH1989PTC052478 VIVIRA CHEMICALS PVT LTD 'PRIVI HOUSE', A-71, TTC, THANE BELAPUR ROAD NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709
U24220MH2016PLC283393 PRIVI ORGANICS INDIA LIMITED Privi House, A-71, TTC Thane Belapur Road, Near Kopar khairane Railway Station, , Navi Mumbai, Maharashtra, India - 400709
U74999MH2012PTC234589 SATELLITE TECHNOLOGIES PRIVATE LIMITED 'PRIVI HOUSE' A-71 TTC, THANE BELAPUR ROAD, NEAR KOPAR KHAIRANE RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400709
U24110MH1994PTC075907 MINAR ORGANICS P LTD 'PRIVI HOUSE', A-71, TTC , THANE BELAPUR ROAD NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709
U24100MH2010PTC210699 KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED PLOT NO.A-149/2, MIDC KOPARKHAIRANE, TTC INDUSTRIA AREA,OFF THANE BELAPUR ROA D, , NAVI MUMBAI, Maharashtra, India - 400709
U99999MH1993PTC071416 PROTOLAB ELECTRO TECHNOLOGIES PRIVATE LIMITED PLOT NO. EL 93, ELECTRONIC ZONE, BLOCK A, ROAD 16, MIDC, TTC INDUSTRIAL AREA, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400709
U99999MH1998PTC113481 JAY ELASTOMERS PRIVATE LIMITED PLOT NO. EL-78, A BLOCK, ROAD NO. 16, TTC INDUSTRIAL AREA, MAHAP E MIDC , NAVI MUMBAI, Maharashtra, India - 400709
U24100MH2003PTC143479 KALPYOG CHEMICALS PRIVATE LIMITED PLOT NO.W-213/214, BEHIND RELIANCE SILICON, MIDC, TTC INDUSTRIAL AREA, KHAIRNE, THANE BELA PUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400709
U93090MH2018PTC316814 TOP FORCE SECURITY SOLUTIONS INDIA PRIVATE LIMITED A17/2/4, TTC Industrial Area, MIDC, Near Reliance Hospital, Khairane , Navi Mumbai, Maharashtra, India - 400705
U74999MH2016PTC287239 LIGHTBERRY INNOVATIVE IDEAS PRIVATE LIMITED PLOT NO W-100 (D), PAWANE VILLAGE, TTC MIDC INDUSTRIAL AREA, KOPAR KHAIRANE, NAVI MUMBAI , Thane, Maharashtra, India - 400709
U23912MH2025PTC461454 ECONEX UNITECH PRIVATE LIMITED Office no 2004,23 West Kamdhenu Plot Number A-10/2 and A-11,TTC INDUSTRIAL AREA, Koparkhairne, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400709-India
AAM-7165 D&O MOTORSPORTS LLP Industrial Unit No: W-187F, TTC Industrial Area, MIDC, Khairane, Navi Mumbai, Maharashtra, India - 400709
U60200MH2017PTC292806 BHOR TRANSPORT CORPORATION PRIVATE LIMITED Gala No-35, Ground Floor, Gami Industrial Park, Plot No. 39-A, TTC Industrial Area, MIDC Pawane , Navi Mumbai, Maharashtra, India - 400709

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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