BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED
CIN: U74999MH2012PTC229360
BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED (CIN: U74999MH2012PTC229360) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 378324000.00.
BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED are CHAD RICHARD HOTOVEC, ALISSA DAWN SCHUESSLER, JAMEY MARTIN DANIEL BERTRAM, RICHARD DAVID MAHALEY, MICHAEL WILLIAM BROWN, ROBERT LEWIS REYMOND, and PARUL GOPAL DEEPAK.
BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC229360 and its registration number is 229360. Users may contact BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED is 6th Floor, Block A, Godrej IT Park, 02GBD, Pirojshanagar, LBS Road, Vikhroli (west) , Mumbai, Maharashtra, India - 400079.
Current status of BURNS & MCDONNELL ENGINEERING 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 CINs
ZaubaCorp's company report for BURNS & MCDONNELL ENGINEERING 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 BURNS & MCDONNELL ENGINEERING 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.
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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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Current Directors & Key Managerial Personnel of BURNS & MCDONNELL ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09234192 | CHAD RICHARD HOTOVEC | Director | 2021-09-16 |
| 09697060 | ALISSA DAWN SCHUESSLER | Director | 2022-08-05 |
| 09712514 | JAMEY MARTIN DANIEL BERTRAM | Director | 2022-08-23 |
| 06471701 | RICHARD DAVID MAHALEY | Director | 2018-08-16 |
| 07228294 | MICHAEL WILLIAM BROWN | Director | 2015-09-16 |
| 07231224 | ROBERT LEWIS REYMOND | Director | 2015-09-16 |
| 07780278 | PARUL GOPAL DEEPAK | Director | 2017-08-22 |
Past Directors & Key Managerial Personnel of BURNS & MCDONNELL ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09234192 | CHAD RICHARD HOTOVEC | Additional Director | - | 2021-09-16 |
| 09697060 | ALISSA DAWN SCHUESSLER | Additional Director | - | 2022-09-15 |
| 09712514 | JAMEY MARTIN DANIEL BERTRAM | Additional Director | - | 2022-09-15 |
| 00050729 | RABINDRA JHUNJHUNWALA | Director | - | 2013-03-22 |
| 00920611 | JIMMY FRAMROZE SPENCER | Additional Director | - | 2013-09-25 |
| 00920611 | JIMMY FRAMROZE SPENCER | Whole-time director | - | 2016-09-20 |
| 06471701 | RICHARD DAVID MAHALEY | Additional Director | - | 2013-09-25 |
| 06471701 | RICHARD DAVID MAHALEY | Whole-time director | - | 2018-08-16 |
| 06471753 | DENNIS WILLIAM SCOTT | Additional Director | - | 2013-09-25 |
| 06471753 | DENNIS WILLIAM SCOTT | Director | - | 2021-12-31 |
| 07228294 | MICHAEL WILLIAM BROWN | Additional Director | - | 2015-09-16 |
| 07231224 | ROBERT LEWIS REYMOND | Additional Director | - | 2015-09-16 |
| 00941791 | PEDRO STOCK LOSA | Additional Director | - | 2013-09-25 |
| 00941791 | PEDRO STOCK LOSA | Director | - | 2015-07-29 |
| 01150833 | NILANJAN GHOSE | Director | - | 2013-03-22 |
| 06471787 | JOHN ELON NOBLES | Additional Director | - | 2013-09-25 |
| 06471787 | JOHN ELON NOBLES | Director | - | 2015-07-29 |
| 07780278 | PARUL GOPAL DEEPAK | Additional Director | - | 2017-08-22 |
| 08113718 | JUSTIN PAUL SHERMAN | Additional Director | - | 2018-09-17 |
| 08113718 | JUSTIN PAUL SHERMAN | Director | - | 2021-07-06 |
Other Directorships of CHAD RICHARD HOTOVEC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALISSA DAWN SCHUESSLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMEY MARTIN DANIEL BERTRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RABINDRA JHUNJHUNWALA
Other Directorships of JIMMY FRAMROZE SPENCER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED | U28900MH1962PTC012456 | Director | 2004-09-07 | Ongoing |
| CHEMTEX CONSULTING OF INDIA PRIVATE LIMITED | U45202KA1992PTC013491 | Additional Director | - | 2008-09-30 |
| CHEMTEX CONSULTING OF INDIA PRIVATE LIMITED | U45202KA1992PTC013491 | Director | - | 2018-07-14 |
| CHEMTEX GLOBAL ENGINEERS PRIVATE LIMITED | U74210MH2001PTC130393 | Director | 2016-06-07 | Ongoing |
| CHEMTEX GLOBAL ENGINEERS PRIVATE LIMITED | U74210MH2001PTC130393 | Whole-time director | - | 2016-06-07 |
Other Directorships of RICHARD DAVID MAHALEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DENNIS WILLIAM SCOTT
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Other Directorships of MICHAEL WILLIAM BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT LEWIS REYMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PEDRO STOCK LOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED | U28900MH1962PTC012456 | Director | - | 2019-02-28 |
| CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED | U28900MH1962PTC012456 | Whole-time director | - | 2010-09-30 |
| CHEMTEX CONSULTING OF INDIA PRIVATE LIMITED | U45202KA1992PTC013491 | Director | - | 2008-04-22 |
| CHEMTEX GLOBAL ENGINEERS PRIVATE LIMITED | U74210MH2001PTC130393 | Director | - | 2019-02-28 |
Other Directorships of NILANJAN GHOSE
Other Directorships of JOHN ELON NOBLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARUL GOPAL DEEPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUSTIN PAUL SHERMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2025FTC463854 | SPITFIRE INDIA PRIVATE LIMITED | 2nd Floor, Block A, Godrej IT Park 02GBD Plant No 02,Godrej Business District CTS No 31/6, Pirojshanagar, Vikhroli Village,Mumbai,Mumbai,Maharashtra,400079-India |
| U74899MH2005PTC262926 | INDICUS ANALYTICS PRIVATE LIMITED | GODREJ IT PARK C BLOCK 6TH FLOOR GODREJ BUSINESS DISTRICT PHIROJSHANGAR LBS MARG VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| U72900MH2010PTC201437 | DIGITAL INSIGHT INDIA PRODUCTS PRIVATE LIMITED | 2nd Floor, Block B, Godrej IT Park – P2, Godrej Business Dist., Pirojshanagar,LBS Marg, Vikhroli W , Mumbai, Maharashtra, India - 400079 |
| F07053 | LAMPRELL SAUDI ARABIA COMPANY | WING A-8 4TH FLOOR GODREJ IT PARK PROJECT P-2,PIROJSHANAGAR LBS MARG VIKHROLI (E),Mumbai,Mumbai,Maharashtra,India-400079 |
| F07040 | LAMPRELL ENERGY LIMITED | WING A-8 4TH FLOOR GODREJ IT PARK,,PROJECT P-2 PIROJSHANAGAR LBS MARG VIKHROLI (E),,Mumbai,Mumbai,Maharashtra,India-400079 |
| AAG-4595 | DUCK CREEK TECHNOLOGIES INDIA LLP | 2nd Floor, Block A, Godrej IT Park - 02, GBD,Godrej Business District, Pirojshanagar, Vkhroli MUMBAI, Maharashtra, India - 400079 |
| U65923MH1981PLC024957 | SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED | 5th Floor, Block B, Godrej IT Park, 02 Godrej Business Dist, Pirojshanagar, Vikhroli W , Mumbai, Maharashtra, India - 400079 |
| U24233MH2014PTC256523 | SALT LAKE CHEMICAL INDIA PRIVATE LIMITED | 1ST FLOOR, BLOCK B, GODREJ IT PARK, 02, GODREJ BUSINESS DISTRICT, PIROJSHANAGAR, VIKHRO LI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U24231MH1995PTC132718 | ROHM AND HAAS (INDIA) PRIVATE LIMITED | 1ST FLOOR, BLOCK B, GODREJ IT PARK, 02, GODREJ BUSINESS DISTRICT, PIROJSHANAGAR, VIKHRO LI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U29268MH2009PTC197128 | DESIGN SUPPORT SERVICES INDIA PRIVATE LIMITED | A wing, 608, 6th floor, Kailas Business Park, Veer Savarkar Road, Park site, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U51909MH2016PTC287068 | CHPM TRADING (INDIA) PRIVATE LIMITED | 1ST FLOOR, BLOCK B, GODREJ IT PARK, 02, GODREJ BUSINESS DISTRICT, PIROJSHANAGAR, VIKHRO LI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U70200MH2023PTC402658 | EKAA CONSULTANCY SERVICES PRIVATE LIMITED | HD-132, 13th Floor, Wework 247 Park, Vikhroli Corporate Park,,LBS Road, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| ACI-2418 | SANMAY MODUTECH LLP | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C Bus Stop, LBS Road, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| ACK-3373 | EKSTRE MANAGEMENT LLP | HD 317 13th Floor,We Work 247 Park Vikhroli Corporate Park Hindustan C Bus Stop LBS road Gandhi Nagar Vikhroli west,Mumbai,Mumbai,Maharashtra,India-400079 |
| ACI-5141 | BUDDHA GAMES LLP | HD-216, WeWork 247 Park, 13th Floor , Vikhroli Corporate Park,Hindustan C Bus Stop, LBS Road, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| U85198MH1974PTC017318 | DOW CORNING INDIA PRIVATE LIMITED | 1st Floor, Block B, 02 Godrej Business District Pirojshanagar, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U80900MH2017PTC297590 | DEEPER LEARNING INNOVATIONS PRIVATE LIMITED | A-607, Kailash Business Park, Godrej Hiranandani Link Road,Kailash Complex, , Vikhroli West, Mumbai, Maharashtra, India - 400079 |
| U25209MH2016FTC321053 | MATERIALS SCIENCE (INDIA) PRIVATE LIMITED | 1st Floor, Block B, Godrej IT Park, 02, Godrej Business District, Pirojshana gar , Vikhroli West, Maharashtra, India - 400079 |
| U74220MH1996PTC101563 | SANTOSH CAREWELL SECURITY PRIVATE LIMITED | Mayfair Symphony CHSL, UnitNo.2A, 1st Floor, B Godrej-Hiranandani LinkRoad V.S Marg O ff LBSMarg , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U11043MH2026PTC470474 | VARUNIKA FOOD AND BEVERAGE PRIVATE LIMITED | 2401 24th floor, Mayfair the view, CTS no. 2A/4C, opp godrej garden,Godrej Hiranandani Road, Near Kailash Comm Complex Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| U82990MH2023PTC414987 | GIFTRYTDIGITAL VENTURES PRIVATE LIMITED | Office No. B-705, 7th Floor, Kailas Business Park,Hiranandani Godrej Link Road, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| ACI-8464 | INSIGHT VISION EVENTS & MANAGEMENT LLP | WEWORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK TOWER - B,LAL BAHADUR SHASTRI ROAD, GANDHI NAGAR, VIKHROLI WEST - 400079/83,Mumbai,Mumbai,Maharashtra,India-400079 |
| U11101MH2008PLC181048 | MANOIR PETRO INDIA LIMITED | A-wing, 608, 6th floor, Kailas business park, Veer Savarkar Road, Park site, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U51909MH2018PTC318760 | EXCELLENCE ORGANISATION PRIVATE LIMITED | Office No.1316, A Wing, 13th Floor, Kailash Business Park Surya Nagar, Park Site Road, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| ABB-2264 | Magnet Freight Lines LLP | office number HD-171 at WeWork 247 Park,13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,,L.B.S Road,Gandhi Nagar, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400079 |
| U40106MH2022PTC381760 | SKML ENERGY PRIVATE LIMITED | B-707, 7TH FLOOR, KAILASH BUSINESS PARK,POWAI VIKHROLI LINK ROAD, VIKHROLI PARK SITE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| U46599MH2023PTC410962 | TRIPOINT BUSINESS INNOVATION PRIVATE LIMITED | OFFICE NO. 1210, 12th FLOOR, KAILAS BUSINESS PARK VIKHROLI PARK SITE,HIRANANDANI POWAI LINK ROAD, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| U62020MH2024OPC431052 | ACCLENTUS DIGITAL CONSULTING (OPC) PRIVATE LIMITED | 13 Floor, HD 254, WeWork 247 Park, Vikhroli Corporate Park,,Lal Bahdur Shastri Road, Hindustan C Bus Stop, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| U52292MH2024OPC421722 | VOYAGE MARINE SOLUTIONS (OPC) PRIVATE LIMITED | WE WORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK,HINDUSTAN C BUS STOP, LAL BAHADUR SHASTRI ROAD, GANDHI NAGAR, VIKHROLI WEST,,Mumbai,Mumbai,Maharashtra,400079-India |
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- 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.
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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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| Employee benefit Expenses |
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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.