Bsi Group India Private Limited

Bsi Group India Private Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1999PTC101381 Incorporated 01 September 1999 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2025
₹122.54 Cr
▲ 13% YoY
Net profit · FY 2025
₹30.66 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹2.2 Cr
EBITDA margin 1.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹14.12 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Employees · EPFO
280
Provident fund records
Directors on board
5
As per MCA filings

About Bsi Group India Private Limited

Data last updated:

Bsi Group India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Bsi Group Assurance Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 01 September 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PTC101381. Its GSTIN is 07AABCB3790L2ZF (Delhi). The company holds 13 GST registrations, of which 9 are active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.12 Lakh. It was formerly known as Bsi India Pvt. Ltd. and Bsi Management Systems India Private Limited. It is led by directors including Theunis Johannes Kotze (Managing Director) and Sandhya Murthy Jayanti (Whole-Time Director).

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 Max House Tower C, 7th Floor Bahapur Okhla Industrial Estate Phase 3 Okhla Station Road, New Delhi, Delhi, India – 110020.

As per the financials filed for FY 2025, the company reported a revenue of ₹122.54 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹30.66 Lakh (net margin 0.3%) and EBITDA of ₹2.2 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 9% over five years.

The company has about 280 employees on its provident fund (EPFO) records.

Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.28 Cr; the latest was in March 2012. Its 4 peer companies in the Consumer Services industry (Professional Services), with the same principal business activity (other professional, scientific and technical activities) are compared by revenue, 2 larger and 2 smaller; the largest is Mars Planning and Engineering Services Private Limited with revenue of ₹126.36 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bsigroup.com.

Company details

CIN U74899DL1999PTC101381
Registration Number 101381
Incorporation Date 01 September 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Bsi Group Assurance Limited
Compliance Status Active Compliant

Name history

Bsi Group India has undergone 2 name changes throughout its history. The company was previously known as Bsi India Pvt. Ltd., and Bsi Management Systems India Private Limited.. The current legal name is Bsi Group India Private Limited.

Company NameStatus
Bsi Group India Private LimitedCurrent
Bsi India Pvt. Ltd.Previous
Bsi Management Systems India Private Limited.Previous

Contact details

Bsi Group India Private Limited's registered office is in New Delhi, Delhi. Its website is bsigroup.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Max House Tower C, 7th Floor Bahapur Okhla Industrial Estate Phase 3 Okhla Station Road, New Delhi, Delhi, India – 110020
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Bsi Group India Private Limited, buy the company report.

Comprehensive company report
Bsi Group India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Bsi Group India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Bsi Group India Private Limited, buy the company report.

Financials of Bsi Group India Private Limited

FY 2025 filings available

Bsi Group India Private Limited reported revenue of ₹122.54 Cr (up 13% YoY) for FY 2025.

Revenue · FY 2025
₹122.54 Cr ▲ 13%
Net profit · FY 2025
₹30.66 Lakh margin 0.3%
EBITDA · FY 2025
₹2.2 Cr margin 1.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 12%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 43%
5 years · compounded
▼ 26%

Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 13% growth in the latest year. EBITDA fell 29% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.2 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹30.66 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin1.8%
Net Profit Margin0.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bsi Group India Private Limited, buy the company report.

Board of directors of Bsi Group India Private Limited

Bsi Group India has 5 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Theunis Johannes KotzeManaging Director25 Feb 20215 Years 8 MonthsCurrent
Sandhya Murthy JayantiWhole-Time Director23 Sep 20215 Years 1 MonthsCurrent
Harold Alain Rene PradalDirector28 Mar 20251 Years 7 MonthsCurrent
Amita SinghWhole-Time Director16 Dec 20250 Years 10 MonthsCurrent
Mahesh Ramesh MalpathakWhole-Time Director16 Dec 20250 Years 10 MonthsCurrent

Peer comparison

Bsi Group India Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Professional Services), with the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Mars Planning and Engineering Services Private Limited₹126.36 Cr (FY 2024)20.0%Sanand, Gujarat, India
Heehoon Design Global Private Limited₹124.5 Cr (FY 2025)29.0%Gurgaon, Haryana, India
Bsi Group India Private Limitedthis company₹122.54 Cr (FY 2025)₹30.66 Lakh0.3%13.0%280New Delhi, Delhi, India
Bolttech Device Protection India Private Limited₹122.15 Cr (FY 2025)17.0%Mumbai, Maharashtra, India
Eurofins Analytical Services India Private Limited₹121.91 Cr (FY 2025)26.0%Bangalore, Karnataka, India

To see the full peer comparison of Bsi Group India Private Limited, buy the company report.

Auditor

Bsi Group India Private Limited is audited by Niwas Gupta & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Niwas Gupta & AssociatesFY 2023000753N

Shareholding

The shareholding of Bsi Group 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bsi Group India Private Limited, buy the company report.

Deals & funding

Bsi Group India Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.28 Cr; the latest was in March 2012.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹1.28 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2012Secondary share transferUndisclosedBuyer: BSI Group Assurance Limited
Seller: BSI Management Systems Holdings Limited
Mar 2008Funding round₹1.28 CrInvestors: BSI Management Systems Holdings Limited
Nov 2006Secondary share transferUndisclosedBuyer: BSI Management Systems Holdings Limited
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Bsi Group India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
Astrazure Legal Services Private Limited

To see the full MSME payment records of Bsi Group India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Bsi Group India Private Limited has a workforce of 280 employees on its EPFO records as of Mar 24, 2024, across 1 active EPFO establishment.

Employee count
280
Active EPFO establishments
1
Employee growth
0.72%

GST

Bsi Group India has 13 GST registrations: 9 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
13
Active
9
Cancelled / inactive
4
GSTINStateStatusRegistered on
07AABCB3790L2ZFDelhiActive01 Jul 2017
07AABCB3790L3ZEDelhiActive02 Mar 2023
19AABCB3790L1ZBWest BengalActive01 Jul 2017
27AABCB3790L1ZEMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Bsi Group India Private Limited, buy the company report.

Recent activity

Bsi Group India Private Limited has 23 board changes on record since 2008: 5 appointments and 18 cessations. The latest: Amita Singh was appointed as Whole-Time Director on 16 Dec 2025.

Appointed
Amita Singh was appointed as Whole-Time Director.
Ceased
Amita Singh ceased to be Additional Director.
Appointed
Mahesh Ramesh Malpathak was appointed as Whole-Time Director.
Ceased
Mahesh Ramesh Malpathak ceased to be Additional Director.
AGM
Bsi Group India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Ceased
Harold Alain Rene Pradal ceased to be Additional Director.
Filing
Bsi Group India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Harold Alain Rene Pradal was appointed as Director.
Ceased
Theunis Johannes Kotze ceased to be Managing Director.
Appointed
Sandhya Murthy Jayanti was appointed as Whole-Time Director.
Ceased
Sandhya Murthy Jayanti ceased to be Additional Director.
Ceased
Craig Smith Harold ceased to be Director.

14 earlier events are in the company report.

Frequently asked questions

Bsi Group India is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 01 September 1999 (27+ years old) and is registered under CIN U74899DL1999PTC101381.

Bsi Group India has 5 current directors:

The latest financial statements of Bsi Group 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 Bsi Group India is 07AABCB3790L2ZF, registered in Delhi. The company has 13 GST registrations in all, of which 9 are active and 4 are cancelled or inactive. Other active GSTINs include 07AABCB3790L3ZE (Delhi), 19AABCB3790L1ZB (West Bengal), 27AABCB3790L1ZE (Maharashtra).

The CIN (Corporate Identification Number) of Bsi Group India is U74899DL1999PTC101381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bsi Group India has 10 court cases on record: 6 filed by the company and 4 filed against it. Most are in the district courts.

Bsi Group India was incorporated on 01 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.

Bsi Group India has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.28 Cr; the latest was in March 2012.

The peers of Bsi Group India by revenue are Mars Planning and Engineering Services Private Limited, Heehoon Design Global Private Limited, Bolttech Device Protection India Private Limited, Eurofins Analytical Services India Private Limited, all in the Consumer Services industry (Professional Services), with the same principal business activity (other professional, scientific and technical activities).

Amita Singh was appointed as Whole-Time Director on 16 Dec 2025. Amita Singh ceased to be Additional Director on 16 Dec 2025. Mahesh Ramesh Malpathak was appointed as Whole-Time Director on 16 Dec 2025. Bsi Group India has 23 board changes on record in total.

Bsi Group India has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 24 Jun 2020.

Bsi Group India can be reached through the website bsigroup.com. Its registered office is in New Delhi, Delhi, India.