Bae Systems India (Homeland Security) Private Limited

Bae Systems India (Homeland Security) Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74900DL2011FTC225449 Incorporated 23 September 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Foreign Private Limited Company business services
Data last updated
Revenue · FY 2025
₹44.52 Lakh
▼ 80.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹12.5 Cr
Registered with MCA
Paid-up capital
₹4.12 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Bae Systems India (Homeland Security) Private Limited

Data last updated: 09 December 2025

Bae Systems India (Homeland Security) Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Bae Systems (Overseas Holdings) Limited. It specialises in business support services, a part of the broader business services sector. Incorporated on 23 September 2011, the company has been in operation for over 15 years.

Registered with ROC Delhi under CIN U74900DL2011FTC225449.

Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹4.12 Cr. It is led by directors Amit Kumar Shahi and Adam Stephen Watson.

Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: 201 2Nd Floor World Mark 2 Asset No.8 Aerocity Nh – 8, New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2025, the company reported a revenue of ₹44.52 Lakh, a decline of 80% compared to the previous year.

It operates as a subsidiary of Bae Systems (Overseas Holdings) Limited.

The company is associated with 1 brand - Bae Systems.

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

Company Details of Bae Systems India (Homeland Security) Private Limited
CIN U74900DL2011FTC225449
Registration Number 225449
Incorporation Date 23 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Bae Systems (Overseas Holdings) Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    201 2Nd Floor World Mark 2 Asset No.8 Aerocity Nh – 8, New Delhi, Delhi, India – 110037
  • Industry
    Business Services, Business Support Services, Security & Surveillance
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Financials, compliance, directors, charges, ownership and filings for Bae Systems India (Homeland Security) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Bae Systems India (Homeland Security) Private Limited

Bae Systems India (Homeland Security) Private Limited operates one associated brand: BAE Systems. These brands represent Bae Systems India (Homeland Security) Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Aerospace and submarine security systems are manufactured by BAE Systems. baesystems.com

Competitors & Alternatives of Bae Systems India (Homeland Security) Private Limited

Brands and companies operating in the same space as Bae Systems India (Homeland Security) Private Limited include RTX, Airbus, Lockheed Martin and 6 more.

Competitor Description Location Founded
RTX RTX Defense and aerospace systems are manufactured and developed by RTX. United States 1922
Airbus Airbus Commercial aircraft, helicopters, satellites, and launch vehicles are manufactured. Toulouse, France, France 1969
Lockheed Martin Lockheed Martin Manufacturer of global security and defense airplanes United States 1912
QinetiQ QinetiQ Provider of a suite of systems for security solutions Farnborough, United Kingdom, United Kingdom 2001
L3Harris L3Harris Manufacturer of C6ISR system United States 1895
Boeing Boeing Commercial jetliners, defense, space, and security systems are manufactured. United States 1916
Kongsberg Kongsberg Multi-utility robots and defense systems are provided for industrial applications. Kongsberg, Norway, Norway 1814
Rolls-Royce Rolls-Royce Luxury cars and aerospace engines are designed and manufactured. United States 1906
Rheinmetall Rheinmetall Military systems and automotive components are supplied globally. Dusseldorf, Germany, Germany 1889

Business Activity of Bae Systems India (Homeland Security) Private Limited

Bae Systems India (Homeland Security) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M9 Other professional, scientific and technical activities Locked
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Auditor Details of Bae Systems India (Homeland Security) Private Limited

Bae Systems India (Homeland Security) Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DELOITTE HASKINS & SELLS LLP Locked Locked Locked
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Complete auditor history for Bae Systems India (Homeland Security) Private Limited

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Board of Directors of Bae Systems India (Homeland Security) Private Limited

Bae Systems India (Homeland Security) Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Amit Kumar Shahi Director 23 Mar 2023 3 Years 4 Months Current
Adam Stephen Watson Director 27 Mar 2024 2 Years 4 Months Current

Financials of Bae Systems India (Homeland Security) Private Limited FY 2025 filings available

Bae Systems India (Homeland Security) Private Limited reported revenue of ₹44.52 Lakh (down 80.00% YoY) for FY 2025.

Revenue · FY 2025
₹44.52 Lakh ▼ 80.00%
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Ten-year financial statements for Bae Systems India (Homeland Security) Private Limited

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Ownership and Shareholding of Bae Systems India (Homeland Security) Private Limited

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Shareholding and ownership data for Bae Systems India (Homeland Security) Private Limited

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Charges & Borrowings Bae Systems India (Homeland Security) Private Limited

Bae Systems India (Homeland Security) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bae Systems India (Homeland Security) Private Limited

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Employee and EPFO history for Bae Systems India (Homeland Security) Private Limited

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GST Compliance of Bae Systems India (Homeland Security) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Bae Systems India (Homeland Security) Private Limited

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Credit ratings, litigation, and regulatory alerts for Bae Systems India (Homeland Security) Private Limited

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MSME Payment Delays by Bae Systems India (Homeland Security) Private Limited

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MSME payment history for Bae Systems India (Homeland Security) Private Limited

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Subsidiaries & Group Companies of Bae Systems India (Homeland Security) Private Limited

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Corporate group structure for Bae Systems India (Homeland Security) Private Limited

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MCA Filings & Documents of Bae Systems India (Homeland Security) Private Limited

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MCA filings and documents for Bae Systems India (Homeland Security) Private Limited

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Recent Activity on Bae Systems India (Homeland Security) Private Limited

Activity
29 Aug 2025
Bae Systems India (Homeland Security) Private Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Bae Systems India (Homeland Security) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
27 Mar 2024
Adam Stephen Watson was appointed as a Director on 27 Mar 2024 & has been associated with this company since 2 years 4 months.
Directors
23 Mar 2023
Amit Kumar Shahi was appointed as a Director on 23 Mar 2023 & has been associated with this company since 3 years 4 months.
Activity
23 Sep 2011
Bae Systems India (Homeland Security) Private Limited was registered on 23 Sep 2011 with Roc Delhi & aged 14 years 10 months as per MCA records.

Frequently Asked Questions about Bae Systems India (Homeland Security) Private Limited

Bae Systems India (Homeland Security) Private Limited is an active foreign private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 23 September 2011 (15+ years old) and is registered under CIN U74900DL2011FTC225449.

Bae Systems India (Homeland Security) Private Limited reported revenue of ₹44.52 Lakh for FY 2025 (down 80.00% YoY).

The current directors of Bae Systems India (Homeland Security) Private Limited are:

The primary industry of Bae Systems India (Homeland Security) Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.

Bae Systems India (Homeland Security) Private Limited can be reached at the registered office: 201 2Nd Floor World Mark 2 Asset No.8 Aerocity Nh – 8, New Delhi, Delhi, India – 110037, or through the website baesystems.com.

The authorised capital is ₹12.5 Cr, and the paid-up capital is ₹4.12 Cr.

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