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      BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED

      CIN: U74900KA2012FTC080809
      Purchase Report

      BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U74900KA2012FTC080809) is a Private company incorporated on 19 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 25593480.00.

      BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED are THOMAS WILLIAM NEWTON, VEERANJAN PRABHU SANKAR, and CHRISTOPHER JAMES MURDEN.

      BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012FTC080809 and its registration number is 80809. Users may contact BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED is 6th Floor, N-1 Balsa Block,Embassy Manyata Business Park,Nagawara, Rachenahalli Vil lage , Banglore, Karnataka, India - 560045.

      Current status of BALFOUR BEATTY INFRASTRUCTURE INDIA 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 BALFOUR BEATTY INFRASTRUCTURE INDIA 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 BALFOUR BEATTY INFRASTRUCTURE INDIA 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 BALFOUR BEATTY INFRASTRUCTURE INDIA
      DIN Director Name Designation Appointment Date
      10531950 THOMAS WILLIAM NEWTON Additional Director 2024-03-06
      06996813 VEERANJAN PRABHU SANKAR Director 2015-09-18
      08722130 CHRISTOPHER JAMES MURDEN Director 2020-11-30
      Past Directors & Key Managerial Personnel of BALFOUR BEATTY INFRASTRUCTURE INDIA
      DIN Director Name Designation Appointment Date Cessation
      06473634 AKHILESH KHAZANCHI Additional Director - 2014-09-30
      06473634 AKHILESH KHAZANCHI Director - 2014-11-07
      06783788 MALCOLM MORAY LORIMER Additional Director - 2014-09-30
      06783788 MALCOLM MORAY LORIMER Director - 2014-11-07
      07012056 DAVID ANDREW BRUCE Additional Director - 2015-09-18
      07012056 DAVID ANDREW BRUCE Director - 2016-12-21
      07600780 JASON ROY CHANDLER Additional Director - 2016-09-30
      07600780 JASON ROY CHANDLER Director - 2020-03-14
      08721897 ROBERT EDWARD NUTTALL Additional Director - 2020-11-30
      08721897 ROBERT EDWARD NUTTALL Director - 2021-12-21
      09639263 THOMAS RANDLE COTTERILL Additional Director - 2022-09-30
      09639263 THOMAS RANDLE COTTERILL Director - 2023-03-17
      01858621 MARK DAVID PETERS Director - 2014-09-08
      03570742 ASHISH AGARWAL Additional Director - 2013-09-17
      03570742 ASHISH AGARWAL Director - 2014-08-05
      06969158 SABAPATHY THANGAVEL PALANISAMY Additional Director - 2014-09-30
      06969158 SABAPATHY THANGAVEL PALANISAMY Director - 2014-11-07
      06996813 VEERANJAN PRABHU SANKAR Additional Director - 2015-09-18
      08722130 CHRISTOPHER JAMES MURDEN Additional Director - 2020-11-30
      03537195 MICHAEL RICHARD SHAW Director - 2014-01-08
      Other Directorships of AKHILESH KHAZANCHI
      Company Name CIN Designation Appointment Date Cessation
      PARSONS BRINCKERHOFF INTERNATIONAL LLC F01676 Authorised Representative - 2016-12-22
      PB JAPAN CO. LTD F03950 Authorised Representative - 2017-01-06
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Additional Director - 2013-04-30
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Director - 2015-11-27
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Additional Director - 2014-09-30
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director - 2015-11-27
      Other Directorships of MALCOLM MORAY LORIMER
      Company Name CIN Designation Appointment Date Cessation
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Additional Director - 2014-09-30
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Director - 2014-12-01
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Additional Director - 2014-09-30
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director - 2016-08-23
      Other Directorships of DAVID ANDREW BRUCE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASON ROY CHANDLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROBERT EDWARD NUTTALL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS RANDLE COTTERILL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS WILLIAM NEWTON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARK DAVID PETERS
      Company Name CIN Designation Appointment Date Cessation
      XANSA (INDIA) SEZ DEVELOPMENT PRIVATE LIMITED U45203TN2007PTC063346 Director - 2008-07-01
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director - 2014-09-08
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARSONS BRINCKERHOFF INTERNATIONAL LLC F01676 Authorised Representative - 2016-12-22
      PB JAPAN CO. LTD F03950 Authorised Representative - 2017-01-06
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Additional Director - 2011-09-30
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2013-04-30
      TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 Additional Director - 2016-10-01
      TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 CFO(KMP) - 2020-12-22
      TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 Whole-time director - 2020-12-22
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Additional Director - 2013-10-29
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Director - 2014-08-05
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Additional Director - 2013-09-17
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director - 2014-08-05
      Other Directorships of SABAPATHY THANGAVEL PALANISAMY
      Company Name CIN Designation Appointment Date Cessation
      PASUNTHALIR ECOFARM PRIVATE LIMITED U01110TN2019PTC129877 Director 2019-06-13 Ongoing
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Additional Director - 2014-09-30
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Director - 2016-02-04
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Whole-time director - 2019-01-21
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Additional Director - 2014-09-30
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director 2014-09-30 Ongoing
      Other Directorships of VEERANJAN PRABHU SANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTOPHER JAMES MURDEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL RICHARD SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Additional Director - 2013-01-23
      PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Managing Director - 2014-01-08
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director - 2014-01-08
      BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Whole-time director - 2013-08-27

      CIN Company Name Company Address
      U74999KA2022FTC167498 MONYX ENGINEERS PRIVATE LIMITED Embassy Manyata Business Park 6th Floor, Block N1, Balsa Hebbal, Outer Ring Road, Rachenahalli Village, KR Puram Hobli , Bangalore North, Karnataka, India - 560045
      U74900KA2015PTC084527 DENTSU GLOBAL SERVICES PRIVATE LIMITED 3rd Floor, Block N1, Balsa,Manyata Embassy Business Park, Outer ring road, Nagawara,Bangalore North,Bangalore,Karnataka,560045-India
      L24231KA1979PLC003563 ASTRAZENECA PHARMA INDIA LIMITED BLOCK N1, 12TH FLOOR,MANYATA EMBASSY BUSINESS PARK RACHENAHALLI, OUTER RING ROAD , BANGALORE, Karnataka, India - 560045
      U70109KA2022PTC167935 SQUARE PLOTS PRIVATE LIMITED 6th Floor, N1 Block, Outer Ring Road Manyata Embassy Business Park Nagwara , Bangalore, Karnataka, India - 560045
      U72200KA2012PTC065106 GOACHIEV TECHNOLOGIES PRIVATE LIMITED Manyata Embassy Business Park,Ground Floor E-1 Block,Beach Building,Outer Ring Road , Banglore, Karnataka, India - 560045
      U72200KA2013PTC071713 ORN TRIP FACTORY PRIVATE LIMITED NEW BRIDGE BUSINESS CENTRE'S 11TH FLOOR, N1 BLOCK EMBASSY MANYATA BUSINESS TECH PARK, NAGA WARA , BANGALORE, Karnataka, India - 560045
      U74999KA2016PTC096926 XECTALENT ADVISORS PRIVATE LIMITED Regus Eversun Business Centre Private Limited Ground Floor, E1 Block, Beech Building, Manyata Embassy Business Park, Nagawara, , Bangalore North, Karnataka, India - 560045
      U32102KA2015FTC080000 GLOBALFOUNDRIES ENGINEERING PRIVATE LIMITED 9th Floor, N1 Block, Manyata Embassy Business Park, Nagavara , Bangalore, Karnataka, India - 560045
      AAR-0523 DAL GLOBAL TECHNOLOGY HUB LLP Block L1,Banyan,2nd floor, Manyata Embassy Business Park, SEZ, Nagawara, Bangalore, Karnataka, India - 560045
      ACL-1193 MANYATA REALTY LLP Level Six, N1 Block, Embassy Manyata Business Park,,Outer Ring Road, Nagawara,Bangalore North,Bangalore,Karnataka,India-560045
      U72200KA2010PTC055536 BLUEPRINT TECHNOLOGIES PRIVATE LIMITED 5th Floor, Block N1, Manyata Embassy Business Park Outer Ring Road , Hebbal, Karnataka, India - 560045
      U55101KA1998PTC024397 NEW BRIDGE BUSINESS CENTRE PRIVATE LIMITED 11TH FLOOR, N1 BLOCK, MANYATA EMBASSY BUSINESS PARK, OUTER RIN G ROAD, , BANGALORE, Karnataka, India - 560045
      U74995KA2010PTC053890 APMG INDIA CERTIFICATIONS PRIVATE LIMITED E-1, Block, Ground floor, Beech-Manyata Embassy Business Park,Outer ring Road, Nagawara , Bengaluru, Karnataka, India - 560045
      U72900KA2019PTC124537 AXIVON SOLUTIONS PRIVATE LIMITED Regus, Ground Floor, E1 Block(Beech), Manyata Embassy Business Park, Outer Ring Road, Nagawara , Bangalore, Karnataka, India - 560045
      U17309KA2020PTC137513 FODDER INDIA PRIVATE LIMITED MANYATA EMBASSY BUSINESS PARK, GROUND FLOOR, E1 BLOCK, BEECH BUILDING, OUTER RING ROA D,NAGAWARA , BANGALORE, Karnataka, India - 560045
      U72900KA2010FTC053088 M.TECH SOLUTIONS (INDIA) PRIVATE LIMITED N1 Block, 2nd Floor, Manyata Embassy Business Park Outer Ring Road Nagavara , Bangalore North, Karnataka, India - 560045
      U62099KA2025FTC200332 FM OPERATIONS INDIA PRIVATE LIMITED 4th/2nd Floor, L1, Banyan Block,,Manyata Embassy Business Park, Nagawara Outer Ring Road,,Bangalore North,Bangalore,Karnataka,560045-India
      U34300KA1985PTC007212 INTEVA PRODUCTS INDIA AUTOMOTIVE PRIVATE LIMITED ManyataEmbassyBusinessPark, N1Blk 4th Flr Outer RingRd,RachenahalliVillage, KRPuram Hobl i,Nagawara , Bangalore, Karnataka, India - 560045
      AAC-4434 RYAN FOODS LLP Block E1,1st Floor,ESC Food Court,Manyata Embassy Business Park,Nagavara bangalore, Karnataka, India - 560045
      U74900KA2011FTC094407 MITEL CLOUD COMMUNICATIONS PRIVATE LIMITED 7th floor, NXT Tower-1, Embassy Manyata Business Park, Outer rin g road , Nagawara, Karnataka, India - 560045
      U72501KA2018PTC109117 FALABELLA CORPORATE SERVICES INDIA PRIVATE LIMITED 1st Floor, Block Banyan (L1), Manyata Embassy Business Park,SEZ, Outer Ring Road , Bangalore, Karnataka, India - 560045
      U72200KA2022PTC167632 POLKADEX LABS PRIVATE LIMITED 05W130, 5th Floor, Manyata NXT Tower-1, Embassy Manyata BusinessPark, Outer Ring Road, N agavara , Bangalore, Karnataka, India - 560045
      U74999KA2021PTC152503 MAK STALWART INDIA PRIVATE LIMITED Regus Eversun Business Centre Pvt Ltd, Ground Floor E1 Block, Beech Building, Manyata Embassy Business Park, Outer Ring Road , Bangalore North, Karnataka, India - 560045
      U28299KA2026PTC219050 FERRA ROBOTICS PRIVATE LIMITED 9th floor, Block D3, Embassy Manyata Business Park, Outer ring road, Nagavara,Manyata Tech Park Road, Manayata Tech Park, Thanisandra,Bangalore North,Bangalore,Karnataka,560045-India
      U68200KA2026PTC221220 MANYATA QUANTUM VALLEY PRIVATE LIMITED Level 6 N1 Block Embassy,Manyata Business Park,Bangalore North,Bangalore,Karnataka,560045-India
      F03516 SIERRA WIRELESS HONG KONG LIMITED 11th Floor, N1 Block, Manyata Embassy Business Par , Bangalore, Karnataka, India - 560045
      U27320KA2021PTC150345 DAWAN OVERSEAS PRIVATE LIMITED INCUBEX,13TH FLOOR,M2 BLOCK,EMBASSY MANYATA BUSINESS PARK, NAGAWARA , BANGALORE, Karnataka, India - 560045
      AAX-0603 ELASTACLOUD LLP Ground Floor, Beech E1 Block Manyata Embassy Business Park, Outer Ring Road Bangalore, Karnataka, India - 560045
      U62013KA2023FTC178733 HME INDIA GLOBAL TECHNOLOGIES PRIVATE LIMITED J Block, 1st Floor, Outer Ring Road,,Manyata Embassy Park, Nagawara,Bangalore North,Bangalore,Karnataka,560045-India
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      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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