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BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED

CIN: U74900DL2011FTC225449

BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED (CIN: U74900DL2011FTC225449) is a Private company incorporated on 23 Sep 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 41150000.00.

BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED are ADAM STEPHEN WATSON, and AMIT KUMAR SHAHI.

BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011FTC225449 and its registration number is 225449. Users may contact BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED is 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037.

Current status of BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BAE SYSTEMS INDIA (HOMELAND SECURITY) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAE SYSTEMS INDIA (HOMELAND SECURITY) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BAE SYSTEMS INDIA (HOMELAND SECURITY)
DIN Director Name Designation Appointment Date
10315198 ADAM STEPHEN WATSON Additional Director 2024-04-23
06974575 AMIT KUMAR SHAHI Director 2023-04-13
Past Directors & Key Managerial Personnel of BAE SYSTEMS INDIA (HOMELAND SECURITY)
DIN Director Name Designation Appointment Date Cessation
03545731 KUNAL BAJAJ Director - 2014-02-05
03545734 RAJIV ROYCHAUDHURY Director - 2024-06-18
05234345 DEAN BRIAN MCCUMISKEY Additional Director - 2012-09-28
05234345 DEAN BRIAN MCCUMISKEY Director - 2014-02-05
06696492 BIJON NEIL RAYCHAWDHURI Additional Director - 2014-02-05
06974575 AMIT KUMAR SHAHI Additional Director - 2023-09-27
07364004 ALISTAIR RICHARD CASTLE Additional Director - 2016-09-09
07364004 ALISTAIR RICHARD CASTLE Director - 2018-06-27
07730910 NIKHIL KHANNA Additional Director - 2017-09-26
07730910 NIKHIL KHANNA Director - 2021-03-15
09081573 RAVINDRA PRABHAKAR NIRGUDKAR Additional Director - 2021-11-11
09081573 RAVINDRA PRABHAKAR NIRGUDKAR Director - 2023-03-23
06379251 RICHARD WATSON JAMES Additional Director - 2012-09-28
06379251 RICHARD WATSON JAMES Director - 2014-02-05
06797376 MARK KENNERLEY SIMPKINS Additional Director - 2014-06-30
06797376 MARK KENNERLEY SIMPKINS Director - 2016-01-18
Other Directorships of ADAM STEPHEN WATSON
Company Name CIN Designation Appointment Date Cessation
BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED U74140DL2012FTC230221 Additional Director 2024-06-21 Ongoing
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director 2024-04-23 Ongoing
BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED U74900DL2011FTC225450 Additional Director 2024-06-21 Ongoing
Other Directorships of KUNAL BAJAJ
Other Directorships of RAJIV ROYCHAUDHURY
Other Directorships of DEAN BRIAN MCCUMISKEY
Company Name CIN Designation Appointment Date Cessation
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2012-07-27
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-03-11
BAEHAL SOFTWARE LIMITED U72200KA1993PLC013983 Additional Director - 2012-08-03
BAEHAL SOFTWARE LIMITED U72200KA1993PLC013983 Director - 2014-07-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2012-06-08
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Managing Director - 2014-02-05
Other Directorships of BIJON NEIL RAYCHAWDHURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SHAHI
Company Name CIN Designation Appointment Date Cessation
BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED U74140DL2012FTC230221 Additional Director - 2015-09-30
BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED U74140DL2012FTC230221 Director 2015-09-30 Ongoing
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director 2024-06-24 Ongoing
BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED U74900DL2011FTC225450 Additional Director - 2015-09-30
BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED U74900DL2011FTC225450 Director 2015-09-30 Ongoing
Other Directorships of ALISTAIR RICHARD CASTLE
Company Name CIN Designation Appointment Date Cessation
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2016-09-09
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2016-09-09
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Whole-time director - 2018-06-27
Other Directorships of NIKHIL KHANNA
Company Name CIN Designation Appointment Date Cessation
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2017-09-26
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2017-09-26
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Managing Director - 2021-03-15
Other Directorships of RAVINDRA PRABHAKAR NIRGUDKAR
Company Name CIN Designation Appointment Date Cessation
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2021-03-15
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Managing Director - 2023-03-23
Other Directorships of RICHARD WATSON JAMES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK KENNERLEY SIMPKINS

CIN Company Name Company Address
U74140DL2012FTC230221 BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
U74900DL2009PTC188515 BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
U74900DL2011FTC225450 BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
F06235 BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8,NEW DELHI,South West Delhi,Delhi,India-110037
F06546 BAE SYSTEMS GCS INTERNATIONAL LIMITED 201,2ND FLOOR, WORLDMARK 2, ASSET No.8 AEROCITY, NH 8 , NEW DELHI, Delhi, India - 110037
U74999DL2011FTC212911 SAFRAN INDIA PRIVATE LIMITED 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , NEW DELHI, Delhi, India - 110037
U74900DL2012PTC238069 SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037
U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
F06512 EQUINOR INDIA AS SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
U55209DL2020PTC369509 NUAI CAFE PRIVATE LIMITED SHOP NO.2, GROUND FLOOR WORLDMARK 3, ASSET NO. 8 AEROCITY IGI AIRPORT, NH8 , NEW DELHI, Delhi, India - 110037
F02065 SAFRAN 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037
U74999DL2019PTC346677 PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED C/o-Cowrks, Ground and First Floor, World Mark 1, Asset no.-11, Aerocity, Hospitality Dist rict,NH-8 , IGI Airport New Delhi, Delhi, India - 110037
U63999DL2024FTC437270 LIVERPOOL GLOBAL SERVICES PRIVATE LIMITED Level 1 Suite7 WorldMark2,Asset 8 Aerocity NH 8,New Delhi,South West Delhi,Delhi,110037-India
U11102DL2018PTC333212 THINK GAS DISTRIBUTION PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40106DL2018FTC342151 THINK GAS BEGUSARAI PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40200DL2018FTC342453 THINK GAS LUDHIANA PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40200DL2018PTC371620 BAGPAT GREEN ENERGY PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40200DL2022FTC403626 THINK GAS HIMACHAL PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
U35200DL2018FTC343122 THINK LNG INVESTMENTS PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40300DL2018PTC339602 AGP CGD INDIA PRIVATE LIMITED Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
U40300DL2019FTC352886 AGP CITY GAS PRIVATE LIMITED Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
U65999DL2022PTC395649 LIGHTHOUSE CANTON FINANCE PRIVATE LIMITED Unit No. 104A, 1st Floor, World Mark 2,Asset Area no. 8, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India
U35122DL2014PTC385002 SAFRAN AIRCRAFT ENGINES MRO INDIA PRIVATE LIMITED 201A and 202, 2nd Floor Worldmark 2, NH-8, Aerocity , New Delhi, Delhi, India - 110037
U74996DL2006PTC153129 CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED 201A and 202, 2nd Floor Worldmark 2, NH-8, Aerocity , New Delhi, Delhi, India - 110037
U40300DL2018FTC329340 AGP KARAIKAL LNG PRIVATE LIMITED Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
F06815 DISTRIBUIDORA LIVERPOOL S.A. de C.V. WORLDMARK 2 ASSET NO 8,AEROCITY NH-8 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110037
F06826 DISTRIBUDORA LIVERPOOL, S.A. DE C.V. WORLDMARK 2 ASSET NO 8,AEROCITY NH-8 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110037
U67120DL1995PTC375578 ASIA PRAGATI CAPFIN PRIVATE LIMITED 211,2ND FLOOR, WORLDMARK-2,ASSET-8, AEROCITY, NH 8, , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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