BRAHMOS AEROSPACE PRIVATE LIMITED
ActiveBrahMos Aerospace is an Indo-Russian multinational aerospace and defense corporation, established in 1995. The company specializes in the manufacturing of cruise missiles and is a leader in defense and aerospace manufacturing. It was formed as a Joint Venture through an inter-governmental agreement between India and Russia, involving DRDO and NPOM. BrahMos has a history of many 'firsts' for India and its Tri-Services, focusing on cruise missile technology and system integration.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 29 years, 3 months, 8 days |
Business Activity
| NIC Code | 74 |
| Sector | OTHER BUSINESS ACTIVITIES |
Current Directors & Key Managerial Personnel
Directors currently active in BRAHMOS AEROSPACE PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00654522 | ALEXANDER BORISOVICH MAKSICHEV | Whole-time director | 2010-09-27 | – | – |
| 09311512 | VEDVEER ARYA | Director | 2021-09-20 | – | – |
| 00890592 | ALEXANDER ANATOLIEVICH DERGACHEV | Director | 2006-09-26 | – | – |
| 08765342 | VICTOR LAPKOVSKIY | Director | 2020-09-24 | – | – |
| 09440935 | ATUL DINKAR RANE | Managing Director | 2021-12-21 | – | – |
| 10212986 | RAJABABU UMMALANENI | Director | 2023-07-03 | – | – |
| *****7950N | SRINIVASULU NUKA | CFO | 2024-04-01 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with BRAHMOS AEROSPACE PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00654522 | ALEXANDER BORISOVICH MAKSICHEV | Director | - | – | 2007-09-19 |
| 00904671 | ALEXANDER NAUMOVICH SEMAEV | Director | - | – | 2020-04-04 |
| 03558616 | RAJ GANESH VISWANATHAN | Director | - | – | 2016-06-30 |
| 06924904 | SUDHIR KUMAR MISHRA | Managing Director | - | – | 2021-11-30 |
| 07579905 | SATHEESH REDDY GUNDRA | Additional Director | - | – | 2016-09-24 |
| 07579905 | SATHEESH REDDY GUNDRA | Director | - | – | 2018-10-12 |
| 09286096 | HANUMAVENKATA SURYANARAYANA MURTHY BANDHAKAVI | Additional Director | - | – | 2021-09-20 |
| 09286096 | HANUMAVENKATA SURYANARAYANA MURTHY BANDHAKAVI | Director | - | – | 2023-06-05 |
| 09311512 | VEDVEER ARYA | Additional Director | - | – | 2021-09-20 |
| 01454008 | GOVIND DAS MOORJANI | Company Secretary | - | – | 2013-01-29 |
| 01613073 | SUBHASH CHANDRA PANDEY | Additional Director | - | – | 2007-09-26 |
| 01613073 | SUBHASH CHANDRA PANDEY | Director | - | – | 2011-06-13 |
| 07557587 | SUBIR MALLICK . | Additional Director | - | – | 2016-09-24 |
| 07557587 | SUBIR MALLICK . | Director | - | – | 2021-09-10 |
| 08765342 | VICTOR LAPKOVSKIY | Additional Director | - | – | 2020-09-24 |
| 00370667 | VIKAS GOEL . | Company Secretary | - | – | 2024-04-01 |
| 02012032 | GNANA SEKARAN VENKATASAMY | Director | - | – | 2015-06-30 |
| 03543436 | ASHOK KUMAR | CFO | - | – | 2023-07-10 |
| 05288690 | AVINASH CHANDER | Director | - | – | 2013-06-05 |
| 00076999 | KAPIL DEV TANEJA | Company Secretary | - | – | 2012-06-29 |
| 00654372 | APATHUKATHA SIVATHANU PILLAI | Managing Director | - | – | 2014-07-31 |
| 03628405 | KUNNATH PADMADASAN | Company Secretary | - | – | 2008-06-30 |
| 07257440 | SATISH KUMAR | Additional Director | - | – | 2015-09-25 |
| 07257440 | SATISH KUMAR | Director | - | – | 2016-07-20 |
| 08278568 | SEETA RAM PRASAD MANDAVA | Additional Director | - | – | 2019-09-11 |
| 08278568 | SEETA RAM PRASAD MANDAVA | Director | - | – | 2021-08-25 |
| 10212986 | RAJABABU UMMALANENI | Additional Director | - | – | 2023-09-27 |
About BrahMos Aerospace
BRAHMOS AEROSPACE PRIVATE LIMITED (CIN: U74899DL1995PTC074334) is a active private company incorporated on 1995-12-05, registered under ROC Delhi. The company operates in the other business activities sector (NIC Code: 74).
For financial year 2024, BRAHMOS AEROSPACE PRIVATE LIMITED reported a total income of ₹38,30,55,14,000, placing it in the 500+ Crore INR revenue bracket .
The company has 7 current directors : ALEXANDER BORISOVICH MAKSICHEV , VEDVEER ARYA , ALEXANDER ANATOLIEVICH DERGACHEV , VICTOR LAPKOVSKIY , ATUL DINKAR RANE , RAJABABU UMMALANENI , SRINIVASULU NUKA . 27 past directors are also on record.
Registered Address: NO 16 CARRIAPPA MARGKIRBY PLACE DELHI CANTT, NA, NEW DELHI, Delhi 110010, India