Boson Systems Private Limited, a active foreign private limited company, was established on 23 January 2010 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U72900MH2010FTC199309. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹26.20 Cr and a paid-up capital of ₹1.93 Cr.
Formerly known as Empays Payment Systems Private Limited. It upholds a compliant status. Its leadership includes Ravi Rajagopalan (Director), Girish Nilkanth Kulkarni (Director), Carlos Mira (Director). Past directors included Arvind Arya, Sunil Satyapal Gulati, Sunanda Kumar Mitra. It holds no open charges and ₹8.25 Cr settled loans. Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at 215-216, The Empire Business Centre, 414, Empire Complex, Senapati Bapat Marg, Lower Pare, L,, Mumbai, Maharashtra, 400013.
U72900MH2010FTC199309
199309
23 January 2010
₹26.20 Cr
₹1.93 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Rajagopalan | Director | 30 Jan 2010 | Current |
| Girish Nilkanth Kulkarni | Director | 02 Jan 2014 | Current |
| Carlos Mira | Director | 26 Mar 2010 | Current |
| Vinod Aachi | Director | 12 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2014 | Past |
| Pramod Abcsdd | Director | 15 Mar 2024 | Past |
| Pramod Abcsdd | Nominee Director | 25 Jul 2011 | Past |
| Pramod Abcsdd | Director | 14 Aug 2010 | Past |
| Pramod Abcsdd | Director | 15 Nov 2017 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
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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%.
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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.
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₹0
₹82,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2010 | Axis Trustee Services Limited | ₹8.25 Cr | Satisfied |
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Progress on Boson Systems Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was documented.
Boson Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Vinod Aachi was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
A charge registered on 23 Jun 2010 via Charge ID 10226101 with Axis Trustee Services Limited was fully satisfied on 09 Apr 2015. was recorded as a recent event.
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 11 months . was recorded as a recent event.
A charge with Axis Trustee Services Limited amounted to Rs. 8.25 Cr with Charge ID 10226101 was registered on 23 Jun 2010. was recorded as a recent event.
The CIN of Boson Systems Private Limited is U72900MH2010FTC199309.
Boson Systems Private Limited is headquartered at 215-216, The Empire Business Centre, 414, Empire Complex, Senapati Bapat Marg, Lower Pare, L,, Mumbai, Maharashtra, 400013.
Boson Systems Private Limited was incorporated on 23 January 2010.
The current directors of Boson Systems Private Limited are
The primary industry of Boson Systems Private Limited is Information And Communication.
Boson Systems Private Limited is unlisted.
The authorized capital of Boson Systems Private Limited is ₹26.20 Cr, and the paid-up capital is ₹1.93 Cr.
The compliance status of Boson Systems Private Limited is Compliant.
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