About Bae Systems India (Technology) Private Limited
Data last updated: 17 December 2025
Bae Systems India (Technology) Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Bae Systems (Overseas Holding) Limited. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 23 September 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74900DL2011FTC225450.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adam Stephen Watson and Amit Kumar Shahi.
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.
It operates as a subsidiary of Bae Systems (Overseas Holding) 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.
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Registered Address201 2Nd Floor World Mark 2 Asset No.8 Aerocity Nh – 8, New Delhi, Delhi, India – 110037
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Bae Systems India (Technology) Private Limited
Bae Systems India (Technology) Private Limited operates one associated brand: BAE Systems. These brands represent Bae Systems India (Technology) 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 (Technology) Private Limited
Brands and companies operating in the same space as Bae Systems India (Technology) Private Limited include RTX, Airbus, Lockheed Martin and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
RTX
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Defense and aerospace systems are manufactured and developed by RTX. | United States | 1922 |
Airbus
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Commercial aircraft, helicopters, satellites, and launch vehicles are manufactured. | Toulouse, France, France | 1969 |
Lockheed Martin
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Manufacturer of global security and defense airplanes | United States | 1912 |
QinetiQ
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Provider of a suite of systems for security solutions | Farnborough, United Kingdom, United Kingdom | 2001 |
L3Harris
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Manufacturer of C6ISR system | United States | 1895 |
Boeing
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Commercial jetliners, defense, space, and security systems are manufactured. | United States | 1916 |
Kongsberg
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Multi-utility robots and defense systems are provided for industrial applications. | Kongsberg, Norway, Norway | 1814 |
Rolls-Royce
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Luxury cars and aerospace engines are designed and manufactured. | United States | 1906 |
Rheinmetall
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Military systems and automotive components are supplied globally. | Dusseldorf, Germany, Germany | 1889 |
Auditor Details of Bae Systems India (Technology) Private Limited
Bae Systems India (Technology) 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 |
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| DELOITTE HASKINS & SELLS LLP | Locked | Locked | Locked |
Complete auditor history for Bae Systems India (Technology) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bae Systems India (Technology) Private Limited
Bae Systems India (Technology) Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adam Stephen Watson | Director | 27 May 2024 | 2 Years 2 Months | Current |
| Amit Kumar Shahi | Director | 19 Sep 2014 | 11 Years 11 Months | Current |
Financials of Bae Systems India (Technology) Private Limited FY 2025 filings available
Ten-year financial statements for Bae Systems India (Technology) Private Limited
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Ownership and Shareholding of Bae Systems India (Technology) Private Limited
Shareholding and ownership data for Bae Systems India (Technology) Private Limited
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Charges & Borrowings Bae Systems India (Technology) Private Limited
Bae Systems India (Technology) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bae Systems India (Technology) Private Limited
View historical data on people associated with Bae Systems India (Technology) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bae Systems India (Technology) Private Limited
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GST Compliance of Bae Systems India (Technology) Private Limited
GST registrations and filing compliance for Bae Systems India (Technology) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bae Systems India (Technology) Private Limited
Credit ratings, litigation, and regulatory alerts for Bae Systems India (Technology) Private Limited
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MSME Payment Delays by Bae Systems India (Technology) Private Limited
MSME payment history for Bae Systems India (Technology) Private Limited
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Subsidiaries & Group Companies of Bae Systems India (Technology) Private Limited
Corporate group structure for Bae Systems India (Technology) Private Limited
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MCA Filings & Documents of Bae Systems India (Technology) Private Limited
MCA filings and documents for Bae Systems India (Technology) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bae Systems India (Technology) Private Limited
Recent News on Bae Systems India (Technology) Private Limited
Frequently Asked Questions about Bae Systems India (Technology) Private Limited
Bae Systems India (Technology) Private Limited is an active foreign private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 23 September 2011 (15+ years old) and is registered under CIN U74900DL2011FTC225450.
The current directors of Bae Systems India (Technology) Private Limited are:
- Adam Stephen Watson - Director
- Amit Kumar Shahi - Director
The primary industry of Bae Systems India (Technology) Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Bae Systems India (Technology) 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 ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 2Nd Floor World Mark 2 Asset No.8 Aerocity Nh – 8, New Delhi, Delhi, India – 110037.