Boson Systems Private Limited

Provides payment services with advanced technology, operational excellence, digital experience, and regulatory compliance.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: July 04, 2024

Boson Systems Profile

Key Indicators

  • Authorised Capital ₹ 26.20 Cr
  • Paid Up Capital ₹ 1.74 Cr
  • Company Age 15 Year, 8 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 8.25 Cr
  • Revenue Growth 10290.93%
  • Profit Growth -13429.93%
  • Ebitda -15008.77%
  • Net Worth 8625.15%
  • Total Assets 9307.46%

About Boson Systems

Boson Systems Private Limited (BSPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 23 January 2010 and has a history of 15 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Empays Payment Systems Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 26.20 Cr and a paid-up capital of Rs 1.74 Cr.

The company has closed loans amounting to ₹8.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Girish Kulkarni, Carlos Mira, Ravi Rajagopalan, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900MH2010FTC199309

  • Company No.

    199309

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    23 Jan 2010

  • Date of AGM

    11 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Boson Systems?

Board Members (4)

NameDesignationAppointment DateStatus
Ravi Rajagopalan Country flag representing Gb Director 30-Jan-2010Current
Carlos Mira Country flag representing Es Director 26-Mar-2010Current
Girish Kulkarni Country flag representing In Director 02-Jan-2014Current
Vinod Aachi Country flag representing Sg Director 12-Mar-2018Current

Financial Performance of Boson Systems.

Boson Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10290.93% increase. The company also saw a substantial fall in profitability, with a 13429.93% decrease in profit. The company's net worth Soared by an impressive increase of 8625.15%.

Graph illustrating revenue growth over time
Graph showing 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
10290.93%
Revenue from Operations
10205.95%
Total Assets
9307.46%
Profit or Loss
-13429.93%
Net Worth
8625.15%
EBITDA
-15008.77%

What is the Ownership and Shareholding Structure of Boson Systems?

In 2023, Boson Systems had a promoter holding of 81.88% and a public holding of 18.12%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.25 Cr

Charges Breakdown by Lending Institutions

  • Axis Trustee Services Limited : 8.25 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jun 2010Axis Trustee Services Limited₹8.25 CrSatisfied

How Many Employees Work at Boson Systems?

Unlock and access historical data on people associated with Boson Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Boson Systems, 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 Boson Systems's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Boson Systems

Recent activity within the organization

  • Annual General Meeting

    Boson Systems Private Limited last Annual general meeting of members was held on 11 Aug 2023 as per latest MCA records.

    11 Aug 2023

  • Balance Sheet

    Boson Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Vinod Aachi was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 6 years 10 months .

    12 Mar 2018

  • Charges

    A charge registered on 23 Jun 2010 via Charge ID 10226101 with Axis Trustee Services Limited was fully satisfied on 09 Apr 2015.

    09 Apr 2015

  • Director Appointment

    Girish Nilkanth Kulkarni was appointed as a Director was appointed as a Director on 02 Jan 2014 & has been associated with this company since 11 years 29 days .

    02 Jan 2014

  • Charges

    A charge with Axis Trustee Services Limited amounted to Rs. 8.25 Cr with Charge ID 10226101 was registered on 23 Jun 2010.

    23 Jun 2010

Recent News, Updates & Announcement

Frequently asked questions

  • Boson Systems Private Limited was incorporated on 23 Jan 2010.

  • The authorized share capital of Boson Systems Private Limited is ₹ 26.20 Cr and paid-up capital is ₹ 1.74 Cr.

  • Currently 4 directors are associated with Boson Systems Private Limited.

    • Girish Nilkanth Kulkarni
    • Carlos Mira
    • Ravi Rajagopalan
    • Vinod Aachi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Boson Systems Private Limited is 215-216 The Empire Business Centre 414 Empire, Complex Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Boson Systems Private Limited is U72900MH2010FTC199309 and the company number is 199309 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Boson Systems Private Limited is https://www.empays.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Boson Systems Private Limited has risen by 10290.93%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Boson Systems Private Limited has experienced an upsurge of 8625.15%.

  • The most recent Balance Sheet for Boson Systems Private Limited was filed with the ROC on 31 Mar 2023.

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