About Bae Systems India (Ventures) Private Limited
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Bae Systems India (Ventures) Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Bae Systems (Overseas Holdings) Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 January 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012FTC230221.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adam Stephen Watson and Amit Kumar Shahi.
Its last annual general meeting (AGM) was held on 29 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 2nd Floor World Mark 2 Asset No.8 Aerocity NH – 8, New Delhi, Delhi, India – 110037.
The company is associated with 1 brand: BAE Systems.
The last known website on record is baesystems.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address201 2nd Floor World Mark 2 Asset No.8 Aerocity NH – 8, New Delhi, Delhi, India – 110037
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Bae Systems India (Ventures) Private Limited FY 2025 filings available
Financial Statement Summary of Bae Systems India (Ventures) Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bae Systems India (Ventures) Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bae Systems India (Ventures) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adam Stephen Watson | Director | 27 May 2024 | 2 Years 4 Months | Current |
| Amit Kumar Shahi | Director | 19 Sep 2014 | 12 Years 0 Months | Current |
Ownership and Shareholding of Bae Systems India (Ventures) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) operates one associated brand: BAE Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Aerospace and submarine security systems are manufactured by BAE Systems. | baesystems.com |
Employees and EPFO Compliance at Bae Systems India (Ventures) Private Limited
Employment history and EPFO contributions of people linked to Bae Systems India (Ventures).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Adam Stephen Watson ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Bae Systems India (Ventures) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bae Systems India (Ventures) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bae Systems India (Ventures) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bae Systems India (Ventures) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bae Systems India (Ventures) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Bae Systems India (Ventures) Private Limited
Frequently Asked Questions about Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bae Systems India (Ventures) is a company pending strike off, currently registered as a foreign private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 January 2012 and is registered under CIN U74140DL2012FTC230221. The company may be struck off soon - caution is advised.
The compliance status of Bae Systems India (Ventures) is compliant as of 15 September 2026.
Bae Systems India (Ventures) has 2 current directors:
- Adam Stephen Watson - Director
- Amit Kumar Shahi - Director
The CIN (Corporate Identification Number) of Bae Systems India (Ventures) is U74140DL2012FTC230221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bae Systems India (Ventures) was incorporated on 19 January 2012. It is registered with the Registrar of Companies, Delhi.
Bae Systems India (Ventures) can be reached through the website baesystems.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Bae Systems India (Ventures) is at 201 2nd Floor World Mark 2 Asset No.8 Aerocity NH – 8, New Delhi, Delhi, India – 110037.
Bae Systems India (Ventures) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Bae Systems India (Ventures) operates in the business outsourcing industry, in the business and IT consulting segment.