

Bae Systems India (Ventures) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 1.48%
- Ebitda 1.48%
- Net Worth -26.27%
- Total Assets %
About Bae Systems India (Ventures)
Bae Systems India (Ventures) Private Limited (BSIVPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 19 January 2012 and has a history of 13 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Business Outsourcing 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
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
U74140DL2012FTC230221
- Company No.
230221
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
19 Jan 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Bae Systems India (Ventures)?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Amit Shahi ![]() | Director | 19-Sep-2014 | Current |
Adam Watson ![]() | Director | 27-May-2024 | Current |
Financial Performance of Bae Systems India (Ventures).
Bae Systems India (Ventures) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.48% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.27%.


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What is the Ownership and Shareholding Structure of Bae Systems India (Ventures)?
In 2022, Bae Systems India (Ventures) 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)
- Bae Systems India (Homeland Security) Private Limited
Amit Shahi and Adam Watson are mutual person
- Bae Systems India (Technology) Private Limited
Amit Shahi and Adam Watson are mutual person
- Bae Systems India (Services) Private Limited
Amit Shahi and Adam Watson are 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 (Ventures)?
Unlock and access historical data on people associated with Bae Systems India (Ventures), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Bae Systems India (Ventures), 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 (Ventures)'s trajectory.
Rating

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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 (Ventures)
Recent activity within the organization
- Annual General Meeting
Bae Systems India (Ventures) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Adam Stephen Watson was appointed as a Director was appointed as a Director on 27 May 2024 & has been associated with this company since 10 months 17 days .
- Balance Sheet
Bae Systems India (Ventures) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Amit Kumar Shahi was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 10 years 6 months .
- Company Incorporation
Bae Systems India (Ventures) Private Limited was registered on 19 Jan 2012 with Roc Delhi & aged 13 years 2 months as per MCA records.
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 (Ventures) Private Limited?
Bae Systems India (Ventures) Private Limited was incorporated on 19 Jan 2012.
What is authorized share capital and paid-up capital of Bae Systems India (Ventures) Private Limited?
The authorized share capital of Bae Systems India (Ventures) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Bae Systems India (Ventures) Private Limited?
Currently 2 directors are associated with Bae Systems India (Ventures) Private Limited.
- Amit Kumar Shahi
- Adam Stephen Watson
What is the registered address of Bae Systems India (Ventures) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bae Systems India (Ventures) 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 (Ventures) Private Limited?
The corporate identification number (CIN) of Bae Systems India (Ventures) Private Limited is U74140DL2012FTC230221 and the company number is 230221 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bae Systems India (Ventures) Private Limited?
The Official website of Bae Systems India (Ventures) Private Limited is https://www.baesystems.com
What change has been observed in the net worth of Bae Systems India (Ventures) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Bae Systems India (Ventures) Private Limited has experienced an downturn of -26.27%.
When was the last Balance Sheet of Bae Systems India (Ventures) Private Limited filed with the ROC?
The most recent Balance Sheet for Bae Systems India (Ventures) Private Limited was filed with the ROC on 31 Mar 2024.
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