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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED
CIN: U74999DL2017FTC325101 As on: 2026-07-13
LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED (CIN: U74999DL2017FTC325101) is a Private company incorporated on 17 Oct 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED are ANIL JOSHI, ROBERTO PIERDOMINICI, and STEFANO VILLANTI.
LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017FTC325101 and its registration number is 325101. Users may contact LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONARDO AEROSPACE DEFENSE & SECURITY INDIA PRIVATE LIMITED is 202 A, 2nd Floor, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019.
Current status of LEONARDO AEROSPACE DEFENSE & SECURITY INDIA 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 CINs
ZaubaCorp's company report for LEONARDO AEROSPACE DEFENSE & SECURITY INDIA 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 LEONARDO AEROSPACE DEFENSE & SECURITY INDIA 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.
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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.
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Current Directors & Key Managerial Personnel of LEONARDO AEROSPACE DEFENSE & SECURITY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10218812 | ANIL JOSHI | Whole-time director | 2023-10-17 |
| 10246131 | ROBERTO PIERDOMINICI | Managing Director | 2023-10-17 |
| 07826593 | STEFANO VILLANTI | Director | 2017-10-17 |
Past Directors & Key Managerial Personnel of LEONARDO AEROSPACE DEFENSE & SECURITY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08950330 | PIETRO BRUNO | Additional Director | - | 2021-03-08 |
| 08950330 | PIETRO BRUNO | Director | - | 2023-09-28 |
| 10218812 | ANIL JOSHI | Additional Director | - | 2023-09-27 |
| 10218812 | ANIL JOSHI | Managing Director | - | 2024-03-31 |
| 10246131 | ROBERTO PIERDOMINICI | Additional Director | - | 2024-03-11 |
| 10246131 | ROBERTO PIERDOMINICI | Director | - | 2024-03-31 |
| 02981444 | SUNIL BHATIA | Director | - | 2023-03-31 |
| 02981444 | SUNIL BHATIA | Whole-time director | - | 2023-03-31 |
| 07921044 | GIUSEPPE UMBERTO PANETTA | Director | - | 2020-12-01 |
Other Directorships of PIETRO BRUNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERTO PIERDOMINICI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIN BLUEWATER SERVICES PRIVATE LIMITED | U74900DL2009PTC194765 | Director | 2017-12-31 | Ongoing |
| WIN BLUEWATER SERVICES PRIVATE LIMITED | U74900DL2009PTC194765 | Nominee Director | - | 2014-04-01 |
| WIN BLUEWATER SERVICES PRIVATE LIMITED | U74900DL2009PTC194765 | Whole-time director | - | 2017-12-31 |
| SELEX ES INDIA PRIVATE LIMITED | U74900DL2011FTC228839 | Additional Director | - | 2016-04-21 |
| SELEX ES INDIA PRIVATE LIMITED | U74900DL2011FTC228839 | Director | 2016-04-22 | Ongoing |
Other Directorships of STEFANO VILLANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGUSTAWESTLAND INDIA PRIVATE LIMITED | U35999DL2010PTC209196 | Additional Director | - | 2018-06-30 |
| AGUSTAWESTLAND INDIA PRIVATE LIMITED | U35999DL2010PTC209196 | Director | 2018-06-30 | Ongoing |
Other Directorships of GIUSEPPE UMBERTO PANETTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC194765 | WIN BLUEWATER SERVICES PRIVATE LIMITED | 202 A SECOND FLOOR EROS CORPORATE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03102 | FINCANTIERI CANTIERI NAVALI ITALIANI S.P .A | 201, 2nd Floor 201, Eros Corporate Towers, Eros Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| F01462 | WHITEHEAD ALENIA SISSTEMI SUBACQUEI SPA | 202, 2nd Floor Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2017FTC314923 | MANI MEDICAL INDIA PRIVATE LIMITED | Unit No 6A and Unit No 7, Twelfth Floor, Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2008PTC176290 | BELIEF CONSULTING PRIVATE LIMITED | Regus Corporate Towers, 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U63999DL2024FTC427324 | AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| U65993DL2002PLC115769 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| AAC-3144 | OCEANICPATH SHIPPING SERVICES LLP | 15th Floor, Eros Corporate Towers Nehru Place New Delhi, Delhi, India - 110019 |
| U35999DL2013FTC249654 | FINCANTIERI INDIA PRIVATE LIMITED | 2nd floor, Eros Corporate Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| F02227 | WESTERN DIGITAL U K LIMITED | 204, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| F02275 | PIRELLI TYRE EUROPE S A | 1523, 15TH FLOOR EROS CORPORATE TOWERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U35999DL2010PTC209196 | AGUSTAWESTLAND INDIA PRIVATE LIMITED | 203, 2ND FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2009FTC189644 | BDP DESIGN ENGINEERING PRIVATE LIMITED | 203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F01047 | NISSEI SANGYO(S) PRIVATE LIMITED | # 602, 6th Floor Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019 |
| U15419DL2003PTC120850 | WHOLE EARTH BRANDS PRIVATE LIMITED | 1st Floor, Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| U29100DL2018FTC342775 | VOSSLOH FASTENING SYSTEMS INDIA PRIVATE LIMITED | UNIT NO. 05, 12TH FLOOR, EROS CORPORATE TOWERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03058 | HITACHI HIGH-TECHNOLOGIES (SINGAPORE) PT E. LTD. | FLAT NO. 602, 6TH FLOOR EROS CORPORATE TOWERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70200DL2010PTC210799 | KEPA DEVELOPERS PRIVATE LIMITED | FLAT NO. 224A, 2ND FLOOR DEVIKA TOWERS, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70200DL2015PTC275747 | KIVU DEVELOPERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers,6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70102DL2015PTC275548 | SENJA DEVELOPERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers, 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70102DL2015PTC275549 | CC AVENUE PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers,6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70102DL2015PTC275555 | SIPURA DEVELOPERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers, 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70102DL2015PTC275853 | ADNOT DEVELOPERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers,6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2006PTC151847 | WOLFBERG DWELLERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers,6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2011PTC215498 | VATIKA SOVEREIGN PARK PRIVATE LIMITED | FLAT NO. 224A, 2ND FLOOR DEVIKA TOWERS, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2015PTC275713 | BAFFIN DEVELOPERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers,6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC306745 | VELLEITY DEVELOPERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers,6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70100DL2011PTC226157 | VATIKA SEVEN ELEMENTS PRIVATE LIMITED | FLAT NO. 224A, 2ND FLOOR DEVIKA TOWERS, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74110DL2016PTC306835 | MATRIMUNCHIES INDIA PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Towers,6, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100891505 | 2024-03-06 | - | - | 10,592,522.00 | BARCLAYS BANK PLC |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.