Bae Systems India (Homeland Security) Private Limited, a active foreign private limited company, was established on 23 September 2011 in New Delhi, Delhi, India. Engaging in business support services within the professional, scientific and technical sector, it holds CIN: U74900DL2011FTC225449. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹4.12 Cr.
It upholds a compliant status. Its leadership includes Adam Stephen Watson (Director), Amit Kumar Shahi (Director). Past directors included Alistair Richard Castle, Mark Kennerley Simpkins, Ravindra Prabhakar Nirgudkar. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at 201, 2Nd Floor, World Mark 2, Asset No.8, Aerocity, Nh-8, New Delhi, Delhi, 110037.
U74900DL2011FTC225449
225449
23 September 2011
₹12.50 Cr
₹4.12 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Bae Systems India (Homeland Security) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Adam Stephen Watson | Director | 27 Mar 2024 | Current |
| Amit Kumar Shahi | Director | 23 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jun 2018 | Past |
| Pramod Abcsdd | Director | 18 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 11 Nov 2021 | Past |
| Pramod Abcsdd | Director | 15 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2023 | Past |
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Bae Systems India (Homeland Security) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.78% decrease. The company also saw a substantial fall in profitability, with a 749.04% decrease in profit. The company's net worth dipped by a decrease of 3.78%.
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In 2023, Bae Systems India (Homeland Security) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Bae Systems India (Homeland Security) Private Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was completed.
The activity Bae Systems India (Homeland Security) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Adam Stephen Watson was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Amit Kumar Shahi was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Bae Systems India (Homeland Security) Private Limited was registered on 23 Sep 2011 with Roc Delhi & aged 14 years 2 months as per MCA records. was recorded as a recent event.
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When BAE Systems Inc. and Mahindra Defence Systems Ltd. joined forces to supply ultra-light Howitzer guns to the Indian armed forces, it was a match made in heaven. BAE Systems will deliver 25 guns to the Army and the rest will be manufactured by Mahindra Defence. This deal is worth $700 million and will bring in $542 million for BAE Systems. Mahindra Defence will also benefit from this partnership and will start delivering guns in 2019. This is just the beginning of a beautiful relationship between the two companies..
The CIN of Bae Systems India (Homeland Security) Private Limited is U74900DL2011FTC225449.
Bae Systems India (Homeland Security) Private Limited is headquartered at 201, 2Nd Floor, World Mark 2, Asset No.8, Aerocity, Nh-8, New Delhi, Delhi, 110037.
Bae Systems India (Homeland Security) Private Limited was incorporated on 23 September 2011.
The current directors of Bae Systems India (Homeland Security) Private Limited are
The primary industry of Bae Systems India (Homeland Security) Private Limited is Professional, Scientific And Technical.
Bae Systems India (Homeland Security) Private Limited is unlisted.
The authorized capital of Bae Systems India (Homeland Security) Private Limited is ₹12.50 Cr, and the paid-up capital is ₹4.12 Cr.
The compliance status of Bae Systems India (Homeland Security) Private Limited is Compliant.
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