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PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED

CIN: U74210DL1998PTC094533 As on: 2026-07-13

PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED (CIN: U74210DL1998PTC094533) is a Private company incorporated on 17 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 19280000.00.

PARSONS BRINCKERHOFF 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.PARSONS BRINCKERHOFF INDIA 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 PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED are ADAM PAUL WHENMAN, and VENKATA SUBRAMANIAN KRISHNAMOORTHY.

PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL1998PTC094533 and its registration number is 94533. Users may contact PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED is 210, 2nd Floor, Elegance Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110044.

Current status of PARSONS BRINCKERHOFF 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 PARSONS BRINCKERHOFF 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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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 PARSONS BRINCKERHOFF 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 PARSONS BRINCKERHOFF INDIA
DIN Director Name Designation Appointment Date
05216139 ADAM PAUL WHENMAN Director 2019-09-18
07189559 VENKATA SUBRAMANIAN KRISHNAMOORTHY Director 2020-12-08
Past Directors & Key Managerial Personnel of PARSONS BRINCKERHOFF INDIA
DIN Director Name Designation Appointment Date Cessation
03537195 MICHAEL RICHARD SHAW Additional Director - 2013-01-23
03537195 MICHAEL RICHARD SHAW Managing Director - 2014-01-08
03570742 ASHISH AGARWAL Additional Director - 2013-10-29
03570742 ASHISH AGARWAL Director - 2014-08-05
05216139 ADAM PAUL WHENMAN Additional Director - 2019-09-18
06473634 AKHILESH KHAZANCHI Additional Director - 2013-04-30
06473634 AKHILESH KHAZANCHI Director - 2015-11-27
06969158 SABAPATHY THANGAVEL PALANISAMY Additional Director - 2014-09-30
06969158 SABAPATHY THANGAVEL PALANISAMY Director - 2016-02-04
06969158 SABAPATHY THANGAVEL PALANISAMY Whole-time director - 2019-01-21
09377198 . PUNEET Company Secretary - 2015-03-31
00022141 JOHN TRIPLETT Managing Director - 2007-03-26
05225934 RAJESH CHOPRA Additional Director - 2019-09-18
05225934 RAJESH CHOPRA Director - 2020-12-28
05236238 STUART LLOYD WALLACE Additional Director - 2011-12-31
05236238 STUART LLOYD WALLACE Director - 2014-12-01
06783788 MALCOLM MORAY LORIMER Additional Director - 2014-09-30
06783788 MALCOLM MORAY LORIMER Director - 2014-12-01
07189559 VENKATA SUBRAMANIAN KRISHNAMOORTHY Additional Director - 2021-11-19
07189559 VENKATA SUBRAMANIAN KRISHNAMOORTHY Director - 2016-09-26
07189559 VENKATA SUBRAMANIAN KRISHNAMOORTHY Whole-time director - 2019-01-21
Other Directorships of MICHAEL RICHARD SHAW
Company Name CIN Designation Appointment Date Cessation
BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED U74900KA2012FTC080809 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
Other Directorships of ASHISH AGARWAL
Other Directorships of ADAM PAUL WHENMAN
Company Name CIN Designation Appointment Date Cessation
WSP CONSULTANTS INDIA PRIVATE LIMITED U72200UP2004PTC146086 Additional Director - 2012-12-24
WSP CONSULTANTS INDIA PRIVATE LIMITED U72200UP2004PTC146086 Director 2012-12-24 Ongoing
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2012-11-26
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Director 2012-11-26 Ongoing
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
BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED U74900KA2012FTC080809 Additional Director - 2014-09-30
BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED U74900KA2012FTC080809 Director - 2014-11-07
BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Additional Director - 2014-09-30
BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director - 2015-11-27
Other Directorships of SABAPATHY THANGAVEL PALANISAMY
Company Name CIN Designation Appointment Date Cessation
PASUNTHALIR ECOFARM PRIVATE LIMITED U01110TN2019PTC129877 Director 2019-06-13 Ongoing
BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED U74900KA2012FTC080809 Additional Director - 2014-09-30
BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED U74900KA2012FTC080809 Director - 2014-11-07
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 . PUNEET
Company Name CIN Designation Appointment Date Cessation
PSA PROFESSIONAL SERVICES LLP ACE-7275 Designated Partner 2024-01-03 Ongoing
RHAPSODY APPLICATION SOLUTIONS PRIVATE LIMITED U72200DL2013PTC249694 Additional Director - 2021-11-29
RHAPSODY APPLICATION SOLUTIONS PRIVATE LIMITED U72200DL2013PTC249694 Director - 2023-07-15
RHAPSODY DIGITAL SOLUTIONS PRIVATE LIMITED U74140DL2014PTC269145 Additional Director - 2021-11-29
RHAPSODY DIGITAL SOLUTIONS PRIVATE LIMITED U74140DL2014PTC269145 Director - 2023-07-15
RHAPSODY VENTURES PRIVATE LIMITED U74900DL2009PTC192214 Additional Director - 2021-11-29
RHAPSODY VENTURES PRIVATE LIMITED U74900DL2009PTC192214 Director - 2023-07-15
LAWNIANS ADVISORY SERVICES PRIVATE LIMITED U85500DL2023PTC419806 Additional Director 2023-11-27 Ongoing
Other Directorships of JOHN TRIPLETT
Company Name CIN Designation Appointment Date Cessation
CDL INDIA TRAINING AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC183238 Director - 2015-08-05
Other Directorships of RAJESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
WSP CONSULTANTS INDIA PRIVATE LIMITED U72200UP2004PTC146086 Additional Director - 2017-05-12
WSP CONSULTANTS INDIA PRIVATE LIMITED U72200UP2004PTC146086 CFO(KMP) - 2017-05-10
WSP CONSULTANTS INDIA PRIVATE LIMITED U72200UP2004PTC146086 Director - 2017-07-10
WSP CONSULTANTS INDIA PRIVATE LIMITED U72200UP2004PTC146086 Whole-time director 2017-07-10 Ongoing
WSP CONSULTANTS INDIA PRIVATE LIMITED U72200UP2004PTC146086 Whole-time director - 2017-07-09
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2012-11-26
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Director 2012-11-26 Ongoing
MOUCHEL ENGINEERING CONSULTANTS PRIVATE LIMITED U74210KL2007PTC021602 Additional Director 2019-02-07 Ongoing
Other Directorships of STUART LLOYD WALLACE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALCOLM MORAY LORIMER
Company Name CIN Designation Appointment Date Cessation
BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED U74900KA2012FTC080809 Additional Director - 2014-09-30
BALFOUR BEATTY INFRASTRUCTURE INDIA PRIVATE LIMITED U74900KA2012FTC080809 Director - 2014-11-07
BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Additional Director - 2014-09-30
BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director - 2016-08-23
Other Directorships of VENKATA SUBRAMANIAN KRISHNAMOORTHY
Company Name CIN Designation Appointment Date Cessation
LOUIS BERGER CONSULTING PRIVATE LIMITED U74140DL2006PTC155990 Additional Director - 2020-12-28
LOUIS BERGER CONSULTING PRIVATE LIMITED U74140DL2006PTC155990 Director - 2023-11-27
LOUIS BERGER CONSULTING PRIVATE LIMITED U74140DL2006PTC155990 Whole-time director 2020-12-28 Ongoing
BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Additional Director - 2016-06-28
BALFOUR BEATTY INDIA PRIVATE LIMITED U74999DL2011FTC223615 Director 2016-06-28 Ongoing

CIN Company Name Company Address
U74999DL2011FTC223615 BALFOUR BEATTY INDIA PRIVATE LIMITED 210, Level - 2, Elegance Tower Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110044
U72900DL2001FTC123222 VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED Elegance, Level 2 Mathura Road, Jasola District Centre , New Delhi, Delhi, India - 110044
U51909DL2010PTC209655 BECKON MARKETING PRIVATE LIMITED 502, 5TH FLOOR, ELEGANCE TOWER JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U45101DL2023PLC412627 ADVENTURE AUTOMOTIVES LIMITED 2nd Floor, F-7, Block B-1,,Mohan Cooperative Industrial Estate, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India
U74140DL2007PTC419518 SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED 414, 4th Floor, DLF Jasola, Tower B, Plot No. 10 & 11 DDA District Centre, Jasola, South Delhi , New Delhi, Delhi, India - 110044
U35999DL2017PLC321298 YOUNGSHIN MOTHERSON AUTO TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, New Delhi, Delhi, India - 110044
U91010DL2018PTC331461 JCB LITERATURE PRIVATE LIMITED B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India
U74140DL2007PTC163147 SAMIT ECONEXT PRIVATE LIMITED 621, 6TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044
U74899DL2000PTC106478 SAMIT SPECTRUM EIT PRIVATE LIMITED 621, 6TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044
F01273 ARCELORMITTAL INTERNATIONAL LUXEMBURG PLAZA M-6, 6TH FLOOR, JASOLA DISTRICT CENTRE, (NEAR APOLLO HOSPITAL), JASOLA , NEW DELHI, Delhi, India - 110044
U51109DL2010PTC351393 SANKYO TRADING INDIA PRIVATE LIMITED Unit No. 516 Fifth Floor, DLF Tower-B District Centre Jasola, New Delhi - 1100 44 , New Delhi, Delhi, India - 110044
ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
U72900DL2021PTC390512 TECH ARRENA ENTERPRISE PRIVATE LIMITED B1/H3 Ground Floor Mathura Road, New Delhi, 110044 , NEW DELHI, Delhi, India - 110044
U74999DL2019PTC422179 VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044
U43222DL2024PTC432890 SALO TECH MOTHERSON SOLAR ENERGY INDIA PRIVATE LIMITED 2nd Floor, F-7, Block B-1,Mathura Road,,New Delhi,South Delhi,Delhi,110044-India
U38300DL2023PTC413986 WEMROS ENGINEERS & RE-CYCLERS PRIVATE LIMITED B1/E-13, 2ND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India
U46308DL2026PTC464973 MODERN DRINKS PRIVATE LIMITED A-23 2ND FLOOR JDKD CORPORATE PARK,MATHURA ROAD MOHANCOOPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India
U47711DL2025PTC453671 DRAFTVOLT TEXTILE PRIVATE LIMITED Shop No.-6, Office No.-12, 2nd Floor,Choudhary Dharamvir Market, Main Mathura Road,New Delhi,South Delhi,Delhi,110044-India
U47713DL2025PTC459508 AELRYNA TRADING PRIVATE LIMITED Shop No.-6, Office No.-13, 2nd Floor,Choudhary Dharamvir Market, Main Mathura Road,New Delhi,South Delhi,Delhi,110044-India
U51109DL2008PTC181820 IMPULSE DIRECT SALES PRIVATE LIMITED 609, ABW, ELEGANCE TOWER, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044
U74140DL2008PTC185090 V4U CONSULTAANTS PRIVATE LIMITED ELEGANCE TOWER, BASEMENT-1, PLOT-8, JASOLA DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110044
U74140DL2010FTC211354 CARGO CULTE PRODUCTION ORIENT PRIVATE LIMITED 11th FLOOR, DLF TOWER A, DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110044
U51909DL2014PTC270470 MEGHAAARIKA PETROCHEM PRIVATE LIMITED 703, 7TH FLOOR, DLF TOWER-B DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044
U51909DL2011PTC222355 MEGHAAARIKA ENTERPRISES PRIVATE LIMITED 703, 7TH FLOOR, DLF TOWER-B DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044
U72200DL2012PTC231286 YELLOW SAPPHIRE TECHNOLOGIES PRIVATE LIMITED 24 First Floor, Omaxe Square Plot 14, Jasola District Centre , New Delhi, Delhi, India - 110044
U24239DL1992PLC047521 STERLING OXIDE LIMITED 1004-1010, DLF TOWER-A, 10th Floor, Jasola District Centre , New Delhi, Delhi, India - 110044
U18101DL1977PLC113915 HANUMAN TEXTILE MANUFACTURING AND INVESTMENT CO LTD 1004-1010, DLF TOWER-A, 10th Floor, Jasola District Centre , New Delhi, Delhi, India - 110044
U45209DL2007PTC158175 PRAVASI BUILDWELL PRIVATE LIMITED 1004-1010, DLF TOWER-A, 10th Floor, Jasola District Centre , New Delhi, Delhi, India - 110044

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

  • Email ID
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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
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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
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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

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