Boson Systems Profile
Key Indicators
- Authorised Capital ₹ 26.20 Cr
- Paid Up Capital ₹ 1.74 Cr
- Company Age 15 Year, 1 Month
- 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 and one month. 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Rajagopalan  | Director | 30-Jan-2010 | Current |
Carlos Mira  | Director | 26-Mar-2010 | Current |
Girish Kulkarni  | Director | 02-Jan-2014 | Current |
Vinod Aachi  | Director | 12-Mar-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
Metamorphosis Engitech India Private LimitedGirish Kulkarni is a mutual person
Lars Enviro Private LimitedVinod Aachi is a mutual person
- Empays Technologies Private Limited
Carlos Mira and Ravi Rajagopalan are mutual person
Bodhivriksha Advisors LlpGirish Kulkarni is a mutual person
- Suryatej Advisors Llp
Girish Kulkarni is a mutual person
- Raah Home Solutions Llp
Girish Kulkarni is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2010 | Axis Trustee Services Limited | ₹8.25 Cr | Satisfied |
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.
Deals i
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
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
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.
- Balance Sheet
Boson Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 11 months .
- Charges
A charge registered on 23 Jun 2010 via Charge ID 10226101 with Axis Trustee Services Limited was fully satisfied on 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 1 month .
- Charges
A charge with Axis Trustee Services Limited amounted to Rs. 8.25 Cr with Charge ID 10226101 was registered on 23 Jun 2010.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Boson Systems Private Limited?
Boson Systems Private Limited was incorporated on 23 Jan 2010.
What is authorized share capital and paid-up capital of Boson Systems Private Limited?
The authorized share capital of Boson Systems Private Limited is ₹ 26.20 Cr and paid-up capital is ₹ 1.74 Cr.
Who are the current board members & directors of Boson Systems Private Limited?
Currently 4 directors are associated with Boson Systems Private Limited.
- Girish Nilkanth Kulkarni
- Carlos Mira
- Ravi Rajagopalan
- Vinod Aachi
What is the registered address of Boson Systems Private Limited?
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.
What is the corporate identification number (CIN) and company number of Boson Systems Private Limited?
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).
What is the official website of Boson Systems Private Limited?
The Official website of Boson Systems Private Limited is https://www.empays.com
What has been the recent revenue trend for Boson Systems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Boson Systems Private Limited has risen by 10290.93%.
What change has been observed in the net worth of Boson Systems Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Boson Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Boson Systems Private Limited was filed with the ROC on 31 Mar 2023.
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