Borges India Private Limited - Due diligence report

A 360° intelligence report on Borges: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2009-09-07 New Delhi, Delhi Active Unlisted Active Compliant
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Borges — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Borges is assessed as Low Risk with a Trust Score of 88/100. Borges is an active private limited indian non-government company incorporated in 2009, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Borges India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (43 disclosure(s)).
  • 14 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAVID PRATS PALOMO 01234567 Director 01/04/2018 6 yrs Approved
JAIME ROIG FARRES 01234567 Director 01/04/2018 6 yrs Approved
VISHAL 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 2024)
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 2024 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
Borges Branded Foods Slu
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Borges Branded Foods Slu Holding Company 74.00%

Key managerial personnel: VISHAL GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 15.09 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
10 Feb 2021
Director ceased
VISHAL GUPTA
10 Nov 2020
Director ceased
JAIME ROIG FARRES
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Borges Branded Foods SLU
11 Feb 2020
Director ceased
JOSE PONT AMENOS
24 Dec 2019
Director appointed
JAIME ROIG FARRES (Director)
16 May 2019
Securities allotted
15000000 Equity Shares - 15.00 cr raised
23 Nov 2017
Director appointed
VISHAL GUPTA (Managing Director)
20 Nov 2017
Director ceased
RAJNEESH BHASIN
31 Mar 2016
Share transfer (FY 2016)
43516809.00000000 shares to FOODS BORGES BRANDED
28 Nov 2013
Securities allotted
12585000.00 Equity Shares - 12.59 cr raised
20 Feb 2013
Securities allotted
16399000.00 Equity Shares - 16.40 cr raised
05 May 2012
Securities allotted
8064000.00 Equity Shares - 8.06 cr raised
16 Apr 2011
Securities allotted
3762000.00 Equity Shares - 3.76 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
14 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jsp Enterprises Private Limited U51109WB1998PTC086745 Kolkata, West Bengal, India
Aforeserve U72900WB2000PLC092058 Kolkata, West Bengal, India
Euro Vistaa (India) Limited U51900MH1987PLC042451 Mumbai, Maharashtra, India
Aarush Tirupati Enterprise Private Limited U51909WB2020PTC235986 Kolkata, West Bengal, India
Gleam Business Private Limited U62020WB2016PTC218420 Saltlake, West Bengal, India
Wham Infocom Private Limited U32204KA2013PTC067582 Bangalore South, Karnataka, India
Being Human Clothing U52609MH2019PTC335195 Mumbai, Maharashtra, India
Dns Polyfab Private Limited U20250KA2005PTC164811 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Borges before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Borges: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Borges - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Borges 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 Borges - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Borges an active company?

Borges has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Borges financially healthy?

Borges has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Borges?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Borges?

The ultimate holding entity is Borges Branded Foods Slu. 3 active director(s) are on record.

Does Borges have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Borges up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Borges?

Its Credit Risk Score is 95/100 (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.