About Bsi Group India Private Limited
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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
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 Name | Status |
|---|---|
| Bsi Group India Private Limited | Current |
| 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
- Website
- Registered AddressMax House Tower C, 7th Floor Bahapur Okhla Industrial Estate Phase 3 Okhla Station Road, New Delhi, Delhi, India – 110020
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Bsi Group 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 Bsi Group India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other 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 availableBsi Group India Private Limited reported revenue of ₹122.54 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹2.2 Cr | ||||
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| Net Profit (PAT) | ₹30.66 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0.3% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Theunis Johannes Kotze | Managing Director | 25 Feb 2021 | 5 Years 8 Months | Current |
| Sandhya Murthy Jayanti | Whole-Time Director | 23 Sep 2021 | 5 Years 1 Months | Current |
| Harold Alain Rene Pradal | Director | 28 Mar 2025 | 1 Years 7 Months | Current |
| Amita Singh | Whole-Time Director | 16 Dec 2025 | 0 Years 10 Months | Current |
| Mahesh Ramesh Malpathak | Whole-Time Director | 16 Dec 2025 | 0 Years 10 Months | Current |
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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Lakh | 0.3% | 13.0% | 280 | New 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 firm | Financial year | Firm registration number |
|---|---|---|
| Niwas Gupta & Associates | FY 2023 | 000753N |
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 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 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.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: BSI Group Assurance Limited Seller: BSI Management Systems Holdings Limited |
| Mar 2008 | Funding round | ₹1.28 Cr | Investors: BSI Management Systems Holdings Limited |
| Nov 2006 | Secondary share transfer | Undisclosed | Buyer: 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.
Legal cases
Bsi Group India Private Limited has 10 court cases on record: 6 filed by Bsi Group India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by M/S Vexil Business Process Services Pvt Ltd | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against Ms Delhi Forge Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Delhi Forge Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Health Care Pvt. Ltd. and 1 other | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Mechwell Automotive Private Limited and 1 other | Disposed |
To see the full case history of Bsi Group 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
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)
| Supplier | Amount due | Due since | Reported 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.
GST
Bsi Group India has 13 GST registrations: 9 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCB3790L2ZF | Delhi | Active | 01 Jul 2017 |
| 07AABCB3790L3ZE | Delhi | Active | 02 Mar 2023 |
| 19AABCB3790L1ZB | West Bengal | Active | 01 Jul 2017 |
| 27AABCB3790L1ZE | Maharashtra | Active | 01 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.
14 earlier events are in the company report.
News
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:
- Theunis Johannes Kotze - Managing Director
- Sandhya Murthy Jayanti - Whole-Time Director
- Amita Singh - Whole-Time Director
- Mahesh Ramesh Malpathak - Whole-Time Director
- Harold Alain Rene Pradal - Director
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.
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