About Balfour Beatty Infrastructure India Private Limited
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Balfour Beatty Infrastructure India Private Limited is a foreign private limited company based in Bangalore, Karnataka, India, a subsidiary of Balfour Beatty Group Limited, Uk. It operates in the engineering sector. It was incorporated on 19 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2012FTC080809. Its GSTIN is 29AAECB9749E1ZB (Karnataka).
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹2.56 Cr. It is led by directors including Christopher James Murden and Thomas William Newton.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Manyata Business Park, Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.51 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹6.16 Cr (net margin 10%) and EBITDA of ₹10.05 Cr (EBITDA margin 16.3%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 34% over five years.
The company has about 216 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balfourbeatty.com.
Company details
CIN history
Balfour Beatty Infrastructure India has one previous CIN (Corporate Identification Number): U74900DL2012FTC234545. The current CIN is U74900KA2012FTC080809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900KA2012FTC080809 | Current |
| U74900DL2012FTC234545 | Previous |
Contact details
Balfour Beatty Infrastructure India Private Limited's registered office is in Bangalore, Karnataka. Its website is balfourbeatty.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1st Floor N1 Balsa Block Embassy, Manyata Business Park Nagawara, Bangalore, Karnataka, India – 560045
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
To see the full contact details of Balfour Beatty Infrastructure India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Balfour Beatty Infrastructure India is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Balfour Beatty Infrastructure India Private Limited, buy the company report.
Financials of Balfour Beatty Infrastructure India Private Limited
FY 2025 filings availableBalfour Beatty Infrastructure India Private Limited reported revenue of ₹61.51 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 25% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.05 Cr | ||||
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| Net Profit (PAT) | ₹6.16 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 16.3% | ||||
| Net Profit Margin | 10% | ||||
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To see the full financial statements and ratios of Balfour Beatty Infrastructure India Private Limited, buy the company report.
Board of directors of Balfour Beatty Infrastructure India Private Limited
Balfour Beatty Infrastructure India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christopher James Murden | Director | 13 Mar 2020 | 6 Years 7 Months | Current |
| Thomas William Newton | Director | 05 Mar 2024 | 2 Years 7 Months | Current |
| Veeranjan Prabhu Sankar | Director | 07 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Balfour Beatty Infrastructure India Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS | FY 2023 | 015125N |
Shareholding
The shareholding of Balfour Beatty Infrastructure India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balfour Beatty Infrastructure India Private Limited, buy the company report.
Legal cases
Balfour Beatty Infrastructure India Private Limited has 1 court case on record: 1 filed by Balfour Beatty Infrastructure India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Balfour Beatty Infrastructure India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balfour Beatty Infrastructure India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balfour Beatty Infrastructure India Private Limited has a workforce of 216 employees on its EPFO records as of Mar 23, 2024, across 1 active EPFO establishment.
GST
Balfour Beatty Infrastructure India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECB9749E1ZB | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balfour Beatty Infrastructure India Private Limited, buy the company report.
Recent activity
Balfour Beatty Infrastructure India Private Limited has 17 board changes on record since 2013: 3 appointments and 14 cessations. The latest: Thomas William Newton ceased to be Additional Director on 23 Sep 2024.
8 earlier events are in the company report.
News
Frequently asked questions
Balfour Beatty Infrastructure India is an active foreign private limited company based in Bangalore, Karnataka, India. The company works in the engineering industry. It was incorporated on 19 April 2012 (14+ years old) and is registered under CIN U74900KA2012FTC080809.
Balfour Beatty Infrastructure India has 3 current directors:
- Christopher James Murden - Director
- Thomas William Newton - Director
- Veeranjan Prabhu Sankar - Director
The latest financial statements of Balfour Beatty Infrastructure India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Balfour Beatty Infrastructure India is 29AAECB9749E1ZB, registered in Karnataka.
The CIN (Corporate Identification Number) of Balfour Beatty Infrastructure India is U74900KA2012FTC080809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balfour Beatty Infrastructure India has 1 court case on record: 1 filed by the company.
Balfour Beatty Infrastructure India was incorporated on 19 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Thomas William Newton ceased to be Additional Director on 23 Sep 2024. Thomas William Newton was appointed as Director on 05 Mar 2024. Thomas Randle Cotterill ceased to be Additional Director on 30 Sep 2022. Balfour Beatty Infrastructure India has 17 board changes on record in total.
Balfour Beatty Infrastructure India can be reached through the website balfourbeatty.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Balfour Beatty Infrastructure India is at 1st Floor N1 Balsa Block Embassy, Manyata Business Park Nagawara, Bangalore, Karnataka, India – 560045.