Bae Systems India (Services) Private Limited, a active private limited company, was established on 18 March 2009 in New Delhi, Delhi, India. Engaging in advertising agencies & media services within the professional, scientific and technical sector, it holds CIN: U74900DL2009PTC188515. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹11.00 Cr.
It upholds a compliant status. Employing 42 professional, Its leadership includes Adam Stephen Watson (Director), Amit Kumar Shahi (Director). Past directors included Michael Gerard Elston, David Anthony Cole, Atanu Chakraborty. 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.
U74900DL2009PTC188515
188515
18 March 2009
₹11.00 Cr
₹11.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Bae Systems India (Services) 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 | 19 Mar 2024 | Current |
| Amit Kumar Shahi | Director | 02 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2011 | Past |
| Pramod Abcsdd | Director | 05 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 11 Nov 2021 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Jun 2018 | Past |
| Pramod Abcsdd | Director | 15 Feb 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 10 Feb 2016 | Past |
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Bae Systems India (Services) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.12% increase. The company also saw a substantial fall in profitability, with a 29.63% decrease in profit. The company's net worth Soared by an impressive increase of 19%.
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In 2023, Bae Systems India (Services) 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.
Bae Systems India (Services) has a workforce of 42 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Bae Systems India (Services), 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 (Services)'s trajectory.
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Progress on Bae Systems India (Services) Private Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was documented.
Bae Systems India (Services) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity Amit Kumar Shahi was appointed as a Director was appointed as a Director on 02 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
Progress on Adam Stephen Watson was appointed as a Director was appointed as a Director on 19 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
Progress on Dipti Jain was appointed as a Company Secretary was appointed as a Company Secretary on 01 Dec 2009 & has been associated with this company since 15 years 11 months . was documented.
Bae Systems India (Services) Private Limited was registered on 18 Mar 2009 with Roc Delhi & aged 16 years 8 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 (Services) Private Limited is U74900DL2009PTC188515.
Bae Systems India (Services) Private Limited is headquartered at 201, 2Nd Floor, World Mark 2, Asset No.8, Aerocity, Nh-8, New Delhi, Delhi, 110037.
Bae Systems India (Services) Private Limited was incorporated on 18 March 2009.
The current directors of Bae Systems India (Services) Private Limited are
The primary industry of Bae Systems India (Services) Private Limited is Professional, Scientific And Technical.
Bae Systems India (Services) Private Limited is unlisted.
The authorized capital of Bae Systems India (Services) Private Limited is ₹11.00 Cr, and the paid-up capital is ₹11.00 Cr.
The compliance status of Bae Systems India (Services) Private Limited is Compliant.
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