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Balfour Beatty Infrastructure India Private Limited - Company Profile

It is a engineering foreign private limited company based in Bangalore North, Karnataka, India, established in 2012.

2012 | Bangalore North, Karnataka, India | Active
Last Updated:

About Balfour Beatty Infrastructure India Private Limited

Balfour Beatty Infrastructure India Private Limited, a active foreign private limited company, was established on 19 April 2012 in Bangalore North, Karnataka, India. Engaging in engineering within the professional, scientific and technical sector, it holds CIN: U74900KA2012FTC080809. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹2.56 Cr.

It upholds a compliant status. Employing 216 professional, Its leadership includes Christopher James Murden (Director), Thomas William Newton (Director), Veeranjan Prabhu Sankar (Director). Past directors included Thomas Randle Cotterill, Akhilesh Khazanchi, Malcolm Moray Lorimer. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor N1 Balsa Block, Embassy, Manyata Business Park Nagawara, Bangalore North, Karnataka, 560045.

Company Details

  • CIN/LLPIN

    U74900KA2012FTC080809

  • Registration Number

    080809

  • Incorporation Date

    19 April 2012

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹2.56 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 2.56 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 36.87%
  • Profit Growth 44.75%
  • Ebitda 50.32%
  • Net Worth 24.00%
  • Total Assets 27.23%
Company report

Balfour Beatty Infrastructure India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Balfour Beatty Infrastructure India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balfour Beatty Infrastructure India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Christopher James MurdenDirector13 Mar 2020Current
Thomas William NewtonDirector05 Mar 2024Current
Veeranjan Prabhu SankarDirector07 Nov 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector07 Nov 2014Past
Pramod AbcsddDirector07 Nov 2014Past
Pramod AbcsddDirector21 Dec 2016Past
Pramod AbcsddAdditional Director30 Nov 2020Past
Pramod AbcsddDirector21 Dec 2021Past

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Financial Performance of Balfour Beatty Infrastructure India.

Balfour Beatty Infrastructure India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.87% increase. The company also saw a substantial improvement in profitability, with a 44.75% increase in profit. The company's net worth Soared by an impressive increase of 24%.

Balfour Beatty Infrastructure India revenue growth over time
Balfour Beatty Infrastructure India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
36.87%
Revenue from Operations
36.66%
Total Assets
27.23%
Profit or Loss
44.75%
Net Worth
24.00%
EBITDA
50.32%

What is the Ownership and Shareholding Structure of Balfour Beatty Infrastructure India?

In 2023, Balfour Beatty Infrastructure India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Balfour Beatty Infrastructure India?

Balfour Beatty Infrastructure India has a workforce of 216 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Balfour Beatty Infrastructure India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balfour Beatty Infrastructure India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balfour Beatty Infrastructure India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Balfour Beatty Infrastructure India

Recent Activity within the Organization

  • Annual General Meeting

    The activity Balfour Beatty Infrastructure India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Balfour Beatty Infrastructure India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    The activity Thomas William Newton was appointed as a Director was appointed as a Director on 05 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    Progress on Christopher James Murden was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    The activity Veeranjan Prabhu Sankar was appointed as a Director was appointed as a Director on 07 Nov 2014 & has been associated with this company since 11 years 30 days . was completed.

  • Company Incorporation

    The activity Balfour Beatty Infrastructure India Private Limited was registered on 19 Apr 2012 with Roc Bangalore & aged 13 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Balfour Beatty Infrastructure India Private Limited?

    The CIN of Balfour Beatty Infrastructure India Private Limited is U74900KA2012FTC080809.

  • Where is Balfour Beatty Infrastructure India Private Limited headquartered?

    Balfour Beatty Infrastructure India Private Limited is headquartered at 1St Floor N1 Balsa Block, Embassy, Manyata Business Park Nagawara, Bangalore North, Karnataka, 560045.

  • When was Balfour Beatty Infrastructure India Private Limited incorporated?

    Balfour Beatty Infrastructure India Private Limited was incorporated on 19 April 2012.

  • Who are the current directors of Balfour Beatty Infrastructure India Private Limited?

    The current directors of Balfour Beatty Infrastructure India Private Limited are

  • What is the primary industry of Balfour Beatty Infrastructure India Private Limited?

    The primary industry of Balfour Beatty Infrastructure India Private Limited is Professional, Scientific And Technical.

  • Is Balfour Beatty Infrastructure India Private Limited a listed company?

    Balfour Beatty Infrastructure India Private Limited is unlisted.

  • What is the capital structure of Balfour Beatty Infrastructure India Private Limited?

    The authorized capital of Balfour Beatty Infrastructure India Private Limited is ₹30.00 Cr, and the paid-up capital is ₹2.56 Cr.

  • What is the compliance status of Balfour Beatty Infrastructure India Private Limited?

    The compliance status of Balfour Beatty Infrastructure India Private Limited is Compliant.

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