Bae Systems India (Homeland Security) Private Limited - Company Profile

It is a business services foreign private limited company based in New Delhi, Delhi, India, established in 2011.

2011 New Delhi, Delhi, India Active

Last Updated: December 09, 2025

About Bae Systems India (Homeland Security) Private Limited

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.

Company Details

CIN/LLPIN
U74900DL2011FTC225449
Registration Number
225449
Incorporation Date
23 September 2011
Authorized Capital
₹12.50 Cr
Paid-Up Capital
₹4.12 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 12.50 Cr as on 09-12-2025
Paid Up Capital ₹ 4.12 Cr as on 09-12-2025
Company Age 14 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -99.78% (FY 2023)
Profit Growth **** -749.04% (FY 2023)
Ebitda **** -182.41% (FY 2023)
Net Worth -3.78% (FY 2023)
Total Assets -3.10% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Bae Systems India (Homeland Security) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Adam Stephen Watson	Director	27 Mar 2024	Current
Amit Kumar Shahi	Director	23 Mar 2023	Current

Past Directors

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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Financial Performance of Bae Systems India (Homeland Security).

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-99.78%

*******

Revenue from Operations

*******

-100.00%

*******

Total Assets

*******

-3.10%

*******

Profit or Loss

*******

-749.04%

*******

Net Worth

*******

-3.78%

*******

EBITDA

*******

-182.41%

*******

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What is the Ownership and Shareholding Structure of Bae Systems India (Homeland Security)?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Bae Systems India (Homeland Security)?

Unlock and access historical data on people associated with Bae Systems India (Homeland Security), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Bae Systems India (Homeland Security), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bae Systems India (Homeland Security)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Bae Systems India (Homeland Security)

Recent Activity within the Organization

Annual General Meeting

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.
29 Aug 2025
Balance Sheet

Bae Systems India (Homeland Security) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Director Appointment

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 11 months . was recorded as a recent event.
27 Mar 2024
Director Appointment

The activity 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 11 months . was completed.
23 Mar 2023
Company Incorporation

Progress on Bae Systems India (Homeland Security) Private Limited was registered on 23 Sep 2011 with Roc Delhi & aged 14 years 5 months as per MCA records. was documented.
23 Sep 2011

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