Bae Systems India (Ventures) Private Limited

Provides consultancy and operation services to various industries including aviation and energy.

2012 | Delhi (India) | Active
Last Updated:

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

Business Outsourcing
Company report

Bae Systems India (Ventures) Private Limited

Explore comprehensive data for Bae Systems India (Ventures) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Bae Systems India (Ventures)?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Shahi Country flag representing In Director 19-Sep-2014Current
Adam Watson Country flag representing Au Director 27-May-2024Current

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%.

Bae Systems India (Ventures) revenue growth over time
Bae Systems India (Ventures) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
1.48%
Net Worth
-26.27%
EBITDA
1.48%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Bae Systems India (Ventures) Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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

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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