About Bae Systems India (Ventures) Private Limited
Data last updated: 13 February 2026
Bae Systems India (Ventures) Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Bae Systems (Overseas Holdings) Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012FTC230221.
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 Holdings) Limited.
The company is associated with 1 brand - Bae Systems.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is 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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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 (Ventures) Private Limited
Bae Systems India (Ventures) Private Limited operates one associated brand: BAE Systems. These brands represent Bae Systems India (Ventures) 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 (Ventures) Private Limited
Brands and companies operating in the same space as Bae Systems India (Ventures) 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 (Ventures) Private Limited
Bae Systems India (Ventures) Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2022. 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 (Ventures) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) 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 (Ventures) Private Limited FY 2025 filings available
Ten-year financial statements for Bae Systems India (Ventures) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bae Systems India (Ventures) Private Limited
Shareholding and ownership data for Bae Systems India (Ventures) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bae Systems India (Ventures) Private Limited
View historical data on people associated with Bae Systems India (Ventures) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bae Systems India (Ventures) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bae Systems India (Ventures) Private Limited
GST registrations and filing compliance for Bae Systems India (Ventures) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bae Systems India (Ventures) Private Limited
Credit ratings, litigation, and regulatory alerts for Bae Systems India (Ventures) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bae Systems India (Ventures) Private Limited
MSME payment history for Bae Systems India (Ventures) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Bae Systems India (Ventures) Private Limited
Corporate group structure for Bae Systems India (Ventures) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Bae Systems India (Ventures) Private Limited
MCA filings and documents for Bae Systems India (Ventures) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bae Systems India (Ventures) Private Limited
Recent News on Bae Systems India (Ventures) Private Limited
Frequently Asked Questions about Bae Systems India (Ventures) Private Limited
Bae Systems India (Ventures) Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bae Systems India (Ventures) Private Limited is a company pending strike off, currently registered as a foreign private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 19 January 2012 and is registered under CIN U74140DL2012FTC230221. The company may be struck off soon - caution is advised.
The compliance status of Bae Systems India (Ventures) Private Limited is compliant as of 13 February 2026.
The current directors of Bae Systems India (Ventures) Private Limited are:
- Adam Stephen Watson - Director
- Amit Kumar Shahi - Director
The CIN (Corporate Identification Number) of Bae Systems India (Ventures) Private Limited is U74140DL2012FTC230221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bae Systems India (Ventures) Private Limited is business outsourcing. The company specifically operates in business and IT consulting.