Boson Systems Private Limited - Company Profile

Q: Who are the current directors of Boson Systems Private Limited?

The current directors of Boson Systems Private Limited are Ravi Rajagopalan, Girish Nilkanth Kulkarni, Carlos Mira, Vinod Aachi.

It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 Mumbai, Maharashtra, India Active

Last Updated: December 17, 2025

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About Boson Systems Private Limited

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.

Company Details

CIN/LLPIN
U72900MH2010FTC199309
Registration Number
199309
Incorporation Date
23 January 2010
Authorized Capital
₹26.20 Cr
Paid-Up Capital
₹1.93 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 26.20 Cr as on 17-12-2025
Paid Up Capital ₹ 1.93 Cr as on 17-12-2025
Company Age 16 Year, 18 Days
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 8.25 Cr as on 17-12-2025
Revenue Growth **** 10290.93% (FY 2023)
Profit Growth **** -13429.93% (FY 2023)
Ebitda **** -15008.77% (FY 2023)
Net Worth 8625.15% (FY 2023)
Total Assets **** 9307.46% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Boson Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

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

Past Directors

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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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹82,500,000.00

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

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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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

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Latest Updates, News, and FAQs on Boson Systems

Recent Activity within the Organization

Annual General Meeting

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.
19 Sep 2024
Balance Sheet

The activity Boson Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Director Appointment

Progress on 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 11 months . was documented.
12 Mar 2018
Charges

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

The activity Girish Nilkanth Kulkarni was appointed as a Director was appointed as a Director on 02 Jan 2014 & has been associated with this company since 12 years 1 month . was completed.
02 Jan 2014
Charges

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

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