Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BLACK & VEATCH PRIVATE LIMITED
CIN: U74210MH2003FTC138678
BLACK & VEATCH PRIVATE LIMITED (CIN: U74210MH2003FTC138678) is a Private company incorporated on 15 Jan 2003. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 106595600.00.
BLACK & VEATCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACK & VEATCH PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of BLACK & VEATCH PRIVATE LIMITED are BRAHMENDRA THAKUR, RUTURAJ RAMCHANDRA GOVILKAR, and NARSINGH PARSURAM CHAUDHARY.
BLACK & VEATCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2003FTC138678 and its registration number is 138678. Users may contact BLACK & VEATCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK & VEATCH PRIVATE LIMITED is Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083.
Current status of BLACK & VEATCH 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 CINs
ZaubaCorp's company report for BLACK & VEATCH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BLACK & VEATCH
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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 BLACK & VEATCH 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BLACK & VEATCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07841218 | BRAHMENDRA THAKUR | Director | 2017-09-27 |
| 09558425 | RUTURAJ RAMCHANDRA GOVILKAR | Managing Director | 2022-04-28 |
| 10327616 | NARSINGH PARSURAM CHAUDHARY | Director | 2023-10-05 |
Past Directors & Key Managerial Personnel of BLACK & VEATCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06875046 | WILLIAM ROBERT BRECKENRIDGE | Additional Director | - | 2014-09-22 |
| 06875046 | WILLIAM ROBERT BRECKENRIDGE | Director | - | 2017-06-27 |
| 02466868 | GARY JOHN SELBY | Director | - | 2014-08-04 |
| 02466868 | GARY JOHN SELBY | Managing Director | - | 2013-06-03 |
| 02787353 | DEVIN RAYMOND FIELD | Director | - | 2010-10-31 |
| 03057853 | SATHIAMOORTHY GOPALSAMY | Additional Director | - | 2013-06-03 |
| 03057853 | SATHIAMOORTHY GOPALSAMY | Managing Director | - | 2015-09-11 |
| 06633836 | ANAND PRAVIN PATTANI | Additional Director | - | 2013-09-30 |
| 06633836 | ANAND PRAVIN PATTANI | Director | - | 2022-03-29 |
| 06633836 | ANAND PRAVIN PATTANI | Managing Director | - | 2017-07-01 |
| 06633836 | ANAND PRAVIN PATTANI | Whole-time director | - | 2015-09-12 |
| 06633847 | JOSEPH ANTHONY MAHENDRAN | Additional Director | - | 2013-09-30 |
| 06633847 | JOSEPH ANTHONY MAHENDRAN | Director | - | 2014-05-16 |
| 06875028 | RAJIV VASUDEVAN MENON | Additional Director | - | 2014-09-22 |
| 06875028 | RAJIV VASUDEVAN MENON | Director | - | 2015-06-12 |
| 06875028 | RAJIV VASUDEVAN MENON | Managing Director | - | 2022-09-15 |
| 06875028 | RAJIV VASUDEVAN MENON | Whole-time director | - | 2017-07-01 |
| 07841218 | BRAHMENDRA THAKUR | Additional Director | - | 2017-09-27 |
| 09558425 | RUTURAJ RAMCHANDRA GOVILKAR | Director | - | 2022-11-01 |
| 07971032 | HOE WAI CHEONG | Additional Director | - | 2018-09-28 |
| 07971032 | HOE WAI CHEONG | Director | - | 2023-12-31 |
| 09560226 | VISWANATHAN SIVAKETHARAM | Director | - | 2023-01-27 |
| 09573196 | LASZLO ARPAD VON LAZAR | Director | - | 2022-10-04 |
| 09765925 | BARRY DEAN CLEGG | Director | - | 2024-06-05 |
| 01271655 | STEPHEN LYNN DUXBURY | Director | - | 2014-05-16 |
| 06954868 | CHRISTOPHER WILLIAM TIMSON SCOTT | Additional Director | - | 2014-09-22 |
| 06954868 | CHRISTOPHER WILLIAM TIMSON SCOTT | Director | - | 2022-03-29 |
Other Directorships of WILLIAM ROBERT BRECKENRIDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GARY JOHN SELBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVIN RAYMOND FIELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAD MANAGEMENT AND CONSTRUCTIONS INDIA PRIVATE LIMITED | U31909TG2006PTC048759 | Director | - | 2017-02-27 |
| K H FACILITY SOLUTIONS INDIA PRIVATE LIMITED | U74140TG2005PTC045958 | Director | - | 2017-02-27 |
Other Directorships of SATHIAMOORTHY GOPALSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Director | - | 2018-11-26 |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Managing Director | 2019-11-29 | Ongoing |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Managing Director | - | 2019-11-28 |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2013-05-31 |
Other Directorships of ANAND PRAVIN PATTANI
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Other Directorships of JOSEPH ANTHONY MAHENDRAN
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Other Directorships of RAJIV VASUDEVAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRAHMENDRA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUTURAJ RAMCHANDRA GOVILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOE WAI CHEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISWANATHAN SIVAKETHARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LASZLO ARPAD VON LAZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARRY DEAN CLEGG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARSINGH PARSURAM CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHEN LYNN DUXBURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHER WILLIAM TIMSON SCOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45204MH1997PTC109574 | BLACK AND VEATCH INDIA PRIVATE LIMITED | Empire Plaza II, 6th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083 |
| U74993MH1990FTC325517 | BU INDIA PRIVATE LIMITED | 5th Floor, Empire Plaza-II, CTS No.9, Village Hariyali, LBS Marg, Vikhroli (We st), , Mumbai, Maharashtra, India - 400083 |
| F04928 | BLACK & VEATCH CORPORATION | 7th Floor,Empire Plaza Phase-II, Village Hariyali, LBS Marg, Vikhroli (We , Mumbai, Maharashtra, India - 400083 |
| F02078 | BLACK & VEATCH INTERNATIONAL LTD | Empire Plaza II, 6th Floor, CTS 9, Village Hariyal LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U85300MH2019PTC332431 | INGRAM MICRO SERVICES PRIVATE LIMITED | 5TH FLOOR, M1, EMPIRE PLAZA, LBS MARG, OFF VILLAGE HARIYALI, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U41001MH2024FTC416773 | BANDRA KURLA OFFICE ASSET PRIVATE LIMITED | AL 1, West Avenue, Vikhroli Business City, CTS No 110A, CTS No 110/11 To 110/37,,Village Hariyali, LBS Marg, Gandhinagar Junction, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| U41001MH2024FTC417697 | BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED | AL 1, West Avenue, Vikhroli Business City, CTS No 110A, CTS No 110/11 To 110/37,,Village Hariyali, LBS Marg, Gandhinagar Junction, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| U24239MH2008PLC178658 | WELLNESS FOREVER MEDICARE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| U52311MH2021PTC364475 | WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U74999MH2017PTC292665 | AMORE HEALTH ESSENTIALS PRIVATE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| U28520MH1999PTC117839 | VATANUCOOL ENGINEERS PRIVATE LIMITED | B 117, 1ST FLOOR, SHREE DIAMOND CENTRE, HARIYALI VILLAGE, LBS MARG, VIKHROLI WES T, , MUMBAI, Maharashtra, India - 400083 |
| U51909MH2022PTC385360 | OPTILAB TECHNOLOGIES PRIVATE LIMITED | 132,1st Floor Hindustan Kohinoor Ind Co LBS Marg, Hariyali VLG, Vikhroli West,,Mumbai,Mumbai City,Maharashtra,400083-India |
| U72900MH1996PTC136340 | INGRAM MICRO INDIA PRIVATE LIMITED | 5th Floor, Empire Plaza, Building A, LBS Marg Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U74899MH1998PTC291779 | INGRAM MICRO PLATFORM TECHNOLOGY INDIA PRIVATE LIMITED | 5th Floor, Empire Plaza, Building A, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U74999MH2007PLC173035 | TATA UNISTORE LIMITED | 4th Floor, Empire Plaza 2 Chandan Nagar, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| AAN-5240 | RIDDHI SIDDHI AUTOMOTIVE LLP | GALA NO.9, KAILASH COMMERCIAL COMPLEX, L.B.S MARG HARIYALI VILLAGE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U51900MH2000PTC129010 | SOLSTICE MULTILEVEL MARKETING PRIVATE LIMITED | SHOP NO-5, 1ST FLOOR, NAMDEO PATNE MARG, HARIYALI VILLAGE, VIKHROLI (EAST), , MUMBAI, Maharashtra, India - 400083 |
| U64202MH2003PTC193807 | ECI TELECOM INDIA PRIVATE LIMITED | 7th Floor (part), North Side, Empire Plaza I Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U73100MH1997PTC107710 | MEDLAR LABORATORIES PRIVATE LIMITED | 3RD FLOOR,BLDG NO 14 CTS NO.8282 (1 TO 17) VILLAGE HAARIYALI LBS MARG VIKHROLI(W) , MUMBAI, Maharashtra, India - 400083 |
| U72900MH2021PTC358422 | MOBILITYONE TECHNOLOGIES INDIA PRIVATE LIMITED | Unit 110, 3rd Floor, Ganga House (Agarwal Plaza) CTS No. 37, Village Hariyali, Vikhroli W est Mumbai , Mumbai, Maharashtra, India - 400083 |
| U63999MH2025PTC454696 | BYTESKETCH CONSULTING PRIVATE LIMITED | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,, Hindustan Complex Bus Stop, LBS Marg, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India |
| U85310MH2017PTC294169 | MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U17299MH1997PTC110060 | ANDAZ TEXTILES PRIVATE LIMITED | 121/122 HINDUSTAN KOHINOORINDL COMPLEX 1ST FLOOR OPP MTLN LBS MARG VIKHROALI WE ST , MUMBAI, Maharashtra, India - 400083 |
| U70200MH2007PTC167050 | HARIYALI PROPERTIES PRIVATE LIMITED | GALA NO. 1,VIKHROLI SHIVKRUPA INDUSTRIAL PREMISES C OP SOCIETY LTD.,LBS MARG, VIKHROLI (WE ST) , MUMBAI, Maharashtra, India - 400083 |
| ACG-7915 | PRATHAMESH FINANCIAL SERVICES LLP | 1ST FLOOR, NEW SELECTION MENS WEAR,STATION ROAD, HARIYALI VILLAGE, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,India-400083 |
| U18209MH2022PTC395463 | BLAHO COLLECTION PRIVATE LIMITED | CTS 92, FLAT NO. 804, 8TH FLOOR, WING A RAJ SPLENDOUR, LBS MARG VIKHROLI WEST MUMBAI , Mumbai, Maharashtra, India - 400083 |
| AAO-4051 | SANSKRUTI EYE HOSPITAL AND RESEARCH INSTITUTE LLP | PLOT CTS-92 A AND B , FLAT NO 1401 , FLOOR NO 14 , WING A,RAJ SPLENDOUR-A , VIKHROLI W, RAJ SPLENDOUR , LBS MARG , NEXT TO RAJ LEGACY AND OPP TO MTNL OFFICE,Mumbai,Mumbai,Maharashtra,India-400083 |
| U62013MH2023PTC403278 | NAVIGATE CONSULTING SERVICES PRIVATE LIMITED | 1ST FLOOR, FLAT NO 34,Suyog Industrial Estate, BS MARG, Vikhroli East, Mumbai, Mumbai Suburban, Maharashtra,,Mumbai,Mumbai,Maharashtra,400083-India |
| U45100MH2015PTC265566 | AMANI KNOWLEDGE PARK PRIVATE LIMITED | CTS11, VILLAGE HARIYALI. LBS MARG, VIKROLI WEST. , Mumbai, Maharashtra, India - 400083 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.