Bae Systems India (Services) Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 11.00 Cr
- Company Age 16 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 2.12%
- Profit Growth -29.63%
- Ebitda -22.51%
- Net Worth 19.00%
- Total Assets 10.65%
About Bae Systems India (Services)
Bae Systems India (Services) Private Limited (BSISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 March 2009 and has a history of 16 years. Its registered office is in Delhi, India.
The Company is engaged in the Media And Publishing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 11.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Bae Systems India (Services) Private Limited India is Dipti Jain as COMPANY SECRETARY. Atanu Chakraborty, Amit Shahi, and Adam Watson serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL2009PTC188515
- Company No.
188515
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Media and Publishing
Who are the key members and board of directors at Bae Systems India (Services)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Jain  | Company Secretary | 01-Dec-2009 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atanu Chakraborty | Director | 10-May-2021 | Current |
| Amit Shahi | Director | 24-Jun-2024 | Current |
Adam Watson  | Director | 23-Apr-2024 | Current |
Financial Performance of Bae Systems India (Services).
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Bae Systems India (Services)?
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.
Related Corporates (Common Directorship)
Hdfc Bank LimitedAtanu Chakraborty is a mutual person
Bae Systems India (Ventures) Private LimitedAmit Shahi and Adam Watson are mutual person
Bae Systems India (Homeland Security) Private LimitedAmit Shahi and Adam Watson are mutual person
Bae Systems India (Technology) Private LimitedAmit Shahi and Adam Watson are mutual person
- Association Of Cgd Entities
Atanu Chakraborty is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bae Systems India (Services)?
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.
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bae Systems India (Services)
Recent activity within the organization
- Annual General Meeting
Bae Systems India (Services) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Amit Kumar Shahi was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 9 months 4 days .
- Director Appointment
Adam Stephen Watson was appointed as a Director was appointed as a Director on 23 Apr 2024 & has been associated with this company since 11 months 5 days .
- Balance Sheet
Bae Systems India (Services) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Atanu Chakraborty was appointed as a Director was appointed as a Director on 10 May 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
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 3 months .
Recent News, Updates & Announcement
- DIA Picks 16 Firms for $17.1B SIA 3 Military Intelligence Support IDIQ - GovCon Wire.
Looking for the latest GovCon News? Check out our story: DIA Picks 16 Firms for $17.1B SIA 3 Military Intelligence Support IDIQ . Click to read more!.
- BAE Systems and Mahindra Defence Join Forces to Supply Howitzer Guns to Indian Armed Forces in $700 Million Deal.
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..
Frequently asked questions
What is the Incorporation or founding date of Bae Systems India (Services) Private Limited?
Bae Systems India (Services) Private Limited was incorporated on 18 Mar 2009.
What is authorized share capital and paid-up capital of Bae Systems India (Services) Private Limited?
The authorized share capital of Bae Systems India (Services) Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 11.00 Cr.
Who are the current board members & directors of Bae Systems India (Services) Private Limited?
Currently 4 directors are associated with Bae Systems India (Services) Private Limited.
- Atanu Chakraborty
- Amit Kumar Shahi
- Adam Stephen Watson
- Dipti Jain
What is the registered address of Bae Systems India (Services) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bae Systems India (Services) Private Limited is 201 2Nd Floor World Mark 2 Asset No.8 Aerocity, Nh-8 India, New Delhi, 110037.
What is the corporate identification number (CIN) and company number of Bae Systems India (Services) Private Limited?
The corporate identification number (CIN) of Bae Systems India (Services) Private Limited is U74900DL2009PTC188515 and the company number is 188515 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bae Systems India (Services) Private Limited?
The Official website of Bae Systems India (Services) Private Limited is https://www.baesystems.com
What has been the recent revenue trend for Bae Systems India (Services) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Bae Systems India (Services) Private Limited has risen by 2.12%.
How many employees does Bae Systems India (Services) Private Limited currently have?
As Per 2023 financial reports, 42 employees are currently employed by Bae Systems India (Services) Private Limited.
What change has been observed in the net worth of Bae Systems India (Services) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Bae Systems India (Services) Private Limited has experienced an upsurge of 19.00%.
When was the last Balance Sheet of Bae Systems India (Services) Private Limited filed with the ROC?
The most recent Balance Sheet for Bae Systems India (Services) Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Nikhil KhannaManaging Director
Michael ElstonDirectorDP
Deepak ParekhDirectorJS
Julian ScopesDirectorAJ
Andrew JamesDirectorMW
Michael WillsDirectorRR
Rajiv RoychaudhuryWhole-Time DirectorDM
Dean MccumiskeyManaging Director