BOSON SYSTEMS PRIVATE LIMITED
OVERVIEW - BOSON SYSTEMS PRIVATE LIMITED
Boson Systems Private Limited is an unlisted private company incorporated on 23 January, 2010. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 26.20 cr and the total paid-up capital is INR 1.74 cr.
Boson Systems Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -22.85 % over the previous year. At the same time, it's book networth has decreased by -18.75 %. Other performance and liquidity ratios are available here.
The current status of Boson Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Boson Systems Private Limited, per our records, was held on 11 August, 2023.
Boson Systems Private Limited has five directors - Sunil Satyapal Gulati, Girish Nilkanth Kulkarni, and others.
The Corporate Identification Number (CIN) of Boson Systems Private Limited is U72900MH2010FTC199309. The registered office of Boson Systems Private Limited is at 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, NA, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - BOSON SYSTEMS PRIVATE LIMITED
CIN
U72900MH2010FTC199309
Incorporation Date / Age
23 January, 2010 / 14 yrs
Last Reported AGM Date
11 August, 2023
Authorized Capital
INR 2620.0 Lacs
Paidup Capital
INR 174.3761 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
215-216, The Empire Business Centre, 414, EMPIRE COMPLEX,
SENAPATI BAPAT MARG, LOWER PARE L, NA
MUMBAI
Mumbai City - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS - BOSON SYSTEMS PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | -22.85 % |
| Networth | -18.75 % |
| Debt/Equity Ratio | 0.07 |
| Return on Equity | -62.01 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BOSON SYSTEMS PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Ravi Rajagopalan who was appointed on 30 January, 2010. Ravi Rajagopalan has been on the board for more than 14 years. The most recently appointed director is Vinod Aachi, who was appointed on 12 March, 2018.
Girish Nilkanth Kulkarni has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 39 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL SATYAPAL GULATI | Director | 04 October, 2010 | View other directorships |
| GIRISH NILKANTH KULKARNI | Director | 02 January, 2014 | View other directorships |
| CARLOS MARTIN MIRA | Director | 26 March, 2010 | View other directorships |
| RAVI RAJAGOPALAN | Director | 30 January, 2010 | View other directorships |
| VINOD AACHI | Director | 12 March, 2018 | View other directorships |
Previous Names
| EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED |
| EMPAYS PAYMENT SYSTEMS PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AMARJIT IT SOLUTIONS PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 1.74 cr.
|
2013 | Maharashtra | 1.74 cr | Buy financial reports |
|
RMT INFO SCRIBE PRIVATE LIMITED
It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 1.74 cr.
|
2001 | West Bengal | 1.74 cr | Buy financial reports |
|
CRAZE TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
|
2021 | Maharashtra | 1.75 cr | Buy financial reports |
|
SSOSEC SYSTEMS INDIA PRIVATE LIMITED
It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 1.74 cr.
|
2020 | Karnataka | 1.74 cr | Buy financial reports |
|
CLEARWATER ANALYTICS INDIA PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 1.75 cr.
|
2019 | Delhi | 1.75 cr | Buy financial reports |
|
TECHNISYS ENGINEERING PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.75 cr.
|
2008 | Delhi | 1.75 cr | Buy financial reports |
|
CHORDIFY TECH INDIA PRIVATE LIMITED
It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 1.75 cr.
|
2021 | Karnataka | 1.75 cr | Buy financial reports |
|
ALIPAY (INDIA) PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1.74 cr.
|
2017 | Maharashtra | 1.74 cr | Buy financial reports |
|
ACCELSAP CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 1.75 cr.
|
2018 | Haryana | 1.75 cr | Buy financial reports |
|
INBOX INFOTECH PRIVATE LIMITED
It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 1.73 cr.
|
2016 | Gujarat | 1.73 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2010 | 1.00 lac |
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