About Bae Systems India (Services) Private Limited
Data last updated:
Bae Systems India (Services) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Bae Systems (Overseas Holdings) Limited. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 18 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC188515. Its GSTIN is 07AADCB7179F1ZK (Delhi).
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. It is led by directors Amit Kumar Shahi and Adam Stephen Watson.
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.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.1 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹3.5 Cr (net margin 9.7%) and EBITDA of ₹6.6 Cr (EBITDA margin 18.3%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 5% over five years.
The company has about 42 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: BAE Systems. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹10.99 Cr; the latest was in June 2009.
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
Contact details
Bae Systems India (Services) Private Limited's registered office is in New Delhi, Delhi. Its website is baesystems.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address201 2nd Floor World Mark 2 Asset No.8 Aerocity NH – 8, New Delhi, Delhi, India – 110037
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Bae Systems India (Services) 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
Brands
Bae Systems India (Services) 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 |
Business activity
The main business activity of Bae Systems India (Services) 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 Bae Systems India (Services) Private Limited, buy the company report.
Financials of Bae Systems India (Services) Private Limited
FY 2025 filings availableBae Systems India (Services) Private Limited reported revenue of ₹36.1 Cr (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 16% fall in the latest year. EBITDA fell 33% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.6 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.5 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.3% | ||||
| Net Profit Margin | 9.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Bae Systems India (Services) Private Limited, buy the company report.
Board of directors of Bae Systems India (Services) Private Limited
Bae Systems India (Services) has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Shahi | Director | 02 Jun 2024 | 2 Years 4 Months | Current |
| Adam Stephen Watson | Director | 19 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Bae Systems India (Services) Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS LLP | FY 2023 | 117366W/W-100018 |
Shareholding
The shareholding of Bae Systems India (Services) 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 Bae Systems India (Services) Private Limited, buy the company report.
Deals & funding
Bae Systems India (Services) Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹10.99 Cr; the latest was in June 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2009 | Funding round | ₹10.99 Cr | Investors: Bae Systems(overseas Holdings) Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bae Systems India (Services) Private Limited has 3 court cases on record: 1 filed by Bae Systems India (Services), 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against New Era Properties Pvt. Ltd. | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Bae Systems India (Services) 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
No delayed payments to MSME suppliers are on our record for Bae Systems India (Services) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bae Systems India (Services) Private Limited has a workforce of 42 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Bae Systems India (Services) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCB7179F1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bae Systems India (Services) Private Limited, buy the company report.
Recent activity
Bae Systems India (Services) Private Limited has 30 board changes on record since 2009: 16 appointments and 14 cessations. The latest: Atanu Chakraborty ceased to be Director on 09 May 2025.
21 earlier events are in the company report.
News
Frequently asked questions
Bae Systems India (Services) is an active private limited company based in New Delhi, Delhi, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 18 March 2009 (17+ years old) and is registered under CIN U74900DL2009PTC188515.
Bae Systems India (Services) has 2 current directors:
- Amit Kumar Shahi - Director
- Adam Stephen Watson - Director
The latest financial statements of Bae Systems India (Services) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bae Systems India (Services) is 07AADCB7179F1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Bae Systems India (Services) is U74900DL2009PTC188515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bae Systems India (Services) has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Bae Systems India (Services) was incorporated on 18 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Bae Systems India (Services) has 1 deal on record (1 funding round), with disclosed funding of ₹10.99 Cr; the latest was in June 2009.
Atanu Chakraborty ceased to be Director on 09 May 2025. Rajiv Roychaudhury ceased to be Whole-Time Director on 11 Jun 2024. Amit Kumar Shahi was appointed as Director on 02 Jun 2024. Bae Systems India (Services) has 30 board changes on record in total.
Bae Systems India (Services) can be reached through the website baesystems.com. Its registered office is in New Delhi, Delhi, India.