Hyson Systems Limited

Provides mobile and accessory trading, systems integration, maintenance, software implementation, and online fashion sales.

1999 | Kolkata, West Bengal (India) | Active
Last Updated: January 01, 2025

Hyson Systems Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.83 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 17.32 Cr
  • Revenue Growth -12.47%
  • Profit Growth 271.97%
  • Ebitda 98.15%
  • Net Worth 6.78%
  • Total Assets 14.91%

About Hyson Systems

Hyson Systems Limited (HSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 20 September 1999 and has a history of 25 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the E-Commerce Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.83 M.

The company currently has active open charges totaling ₹17.32 Cr.

Sambhu Maity, Debasish Dhar, and Dipendu Dutta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U30009WB1999PLC090327

  • Company No.

    090327

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 1999

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

E-Commerce

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

Board Members (3)

NameDesignationAppointment DateStatus
Sambhu Maity Country flag representing In Director 20-Oct-2022Current
Debasish Dhar Country flag representing In Director 08-Dec-2023Current
Dipendu Dutta Country flag representing In Director 05-Dec-2023Current

Financial Performance of Hyson Systems.

Hyson Systems Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 12.47% decrease. The company also saw a substantial improvement in profitability, with a 271.97% increase in profit. The company's net worth moved up by a moderate rise of 6.78%.

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
-12.47%
Revenue from Operations
-12.00%
Total Assets
14.91%
Profit or Loss
271.97%
Net Worth
6.78%
EBITDA
98.15%

What is the Ownership and Shareholding Structure of Hyson Systems?

In 2021, Hyson Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹173.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Ltd. : 17.00 Cr
  • Central Bank Of India : 0.32 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jul 2015Axis Bank Ltd.₹17.00 CrOpen
15 Mar 2008Central Bank Of India₹3.20 MOpen

How Many Employees Work at Hyson Systems?

Unlock and access historical data on people associated with Hyson 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 Hyson 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 Hyson 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 Hyson Systems

Recent activity within the organization

  • Director Appointment

    Debasish Dhar was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 1 year 2 months .

    08 Dec 2023

  • Director Appointment

    Dipendu Dutta was appointed as a Director was appointed as a Director on 05 Dec 2023 & has been associated with this company since 1 year 2 months .

    05 Dec 2023

  • Director Appointment

    Sambhu Maity was appointed as a Director was appointed as a Director on 20 Oct 2022 & has been associated with this company since 2 years 4 months .

    20 Oct 2022

  • Annual General Meeting

    Hyson Systems Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Hyson Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Charges

    A charge with Axis Bank Ltd. amounted to Rs. 170.00 M with Charge ID 10582428 was registered on 01 Jul 2015.

    01 Jul 2015

Frequently asked questions

  • Hyson Systems Limited was incorporated on 20 Sep 1999.

  • The authorized share capital of Hyson Systems Limited is ₹ 5.00 M and paid-up capital is ₹ 2.83 M.

  • Currently 3 directors are associated with Hyson Systems Limited.

    • Sambhu Maity
    • Debasish Dhar
    • Dipendu Dutta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hyson Systems Limited is 35 Chittaranjan Avenue1St Fl Room No-13 P S Bow B Azar India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Hyson Systems Limited is U30009WB1999PLC090327 and the company number is 090327 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Hyson Systems Limited has fallen by -12.47%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Hyson Systems Limited has experienced an upsurge of 6.78%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Hyson Systems Limited amount to ₹ 17.32 Cr.

  • The most recent Balance Sheet for Hyson Systems Limited was filed with the ROC on 31 Mar 2021.

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