Borderless Access Private Limited - Due diligence report

A 360° intelligence report on Borderless Access: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-03-22 Bangalore, Karnataka Active Unlisted Active Compliant
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Borderless Access — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Borderless Access is assessed as Moderate with a Trust Score of 73/100. Borderless Access is an active private limited indian non-government company incorporated in 2017, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Borderless Access Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KEDAR MANOHAR SOHONI 01234567 Director 01/04/2018 6 yrs Approved
RUCHIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Course5 Intelligence Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 11 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Course5 Intelligence Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2020
Charge created
Others - 8.00 cr
31 Mar 2019
Share transfer (FY 2019)
229062.00000000 shares to Praveen Gupta
Share transfer (FY 2019)
61632.00000000 shares to Praveen Gupta
Share transfer (FY 2019)
72674.00000000 shares to Ruchika Gupta
Share transfer (FY 2019)
175000.00000000 shares to Ruchika Gupta
Share transfer (FY 2019)
43020.00000000 shares to Ruchika Gupta
Share transfer (FY 2019)
27326.00000000 shares to Kedar Manohar Sohoni
Share transfer (FY 2019)
263368.00000000 shares to Kedar Manohar Sohoni
18 Mar 2019
Director ceased
CHINAR ARYA MITTAL
Director ceased
RAMESH BRAHMADUTT MITTAL
17 Jan 2019
Securities allotted
1750035 Equity Shares - 1.75 cr raised
30 Sep 2018
Director ceased
KUMAR KANTILAL MEHTA
Director ceased
KEDAR MANOHAR SOHONI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bluspring Enterprises Limited U81100KA2024PLC184648 Bangaluru, Karnataka
Versazen Technologies Private Limited U62013KA2023PTC178618 Bangaluru, Karnataka
Airasia Technology Centre India Private Limited U72900KA2018FTC116387 Bangaluru, Karnataka
Trilogy Consultants India Private Limited U74900KA2010PTC052784 Bangalore, Karnataka
Noble Wealth Technologies Private Limited U74999KA2022PTC161297 Bangaluru, Karnataka
Nihon No Seikatsu (Opc) Private Limited U85499KA2023OPC173109 Bangaluru, Karnataka
Omnicuris Academy Private Limited U80900KA2023PTC170326 Bangaluru, Karnataka
Igniteiq Softsolutions Private Limited U72900KA2019PTC125241 Bangaluru, Karnataka
Forcebridge Technologies(Opc) Private Limited U62013KA2023OPC174167 Bangaluru, Karnataka
BUSINESSROOTS CONSULTING AND SOLUTIONS L LP AAD-0923 Bangalore, Karnataka
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Borderless Access before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Borderless Access: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Borderless Access - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Borderless Access pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Borderless Access - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Borderless Access an active company?

Borderless Access has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Borderless Access financially healthy?

Borderless Access has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Borderless Access?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Borderless Access?

The ultimate holding entity is Course5 Intelligence Private Limited. 3 active director(s) are on record.

Does Borderless Access have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Borderless Access up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Borderless Access?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.