Boson Systems Private Limited

Boson Systems Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2010FTC199309 Incorporated 23 January 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹32.38 Lakh
▼ 4.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹26.2 Cr
Registered with MCA
Paid-up capital
₹1.93 Cr
Issued & subscribed
Open charges
None
Satisfied ₹8.25 Cr
Company age
16 yrs
Est. 2010
Last financials
Mar 2024
Balance sheet date

About Boson Systems Private Limited

Data last updated: 17 December 2025

Boson Systems Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 23 January 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U72900MH2010FTC199309.

Capital: an authorised share capital of ₹26.2 Cr and a paid-up capital of ₹1.93 Cr. Formerly known as Empays Payment Systems Private Limited. It is led by directors including Girish Nilkanth Kulkarni and Carlos Martin Mira.

Last AGM: 19 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹32.38 Lakh, a decline of 4% compared to the previous year.

Its group structure includes 1 subsidiary.

The company is associated with 2 brands - Empays Payment Systems, Boson Systems. As per MCA filings, the company has satisfied charges of ₹8.25 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website empays.com.

Company Details of Boson Systems Private Limited
CIN U72900MH2010FTC199309
Registration Number 199309
Incorporation Date 23 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    215 – 216 The Empire Business Centre 414 Empire Complex Senapati Bapat Marg Lower Pare, L, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Digital Payment Solutions
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Financials, compliance, directors, charges, ownership and filings for Boson Systems Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Boson Systems Private Limited

Boson Systems Private Limited operates two associated brands: Empays Payment Systems and Boson Systems. These brands represent Boson Systems Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Instant money transfers are enabled via mobile platform. empays.com
White-labeled digital payment platform with cardless ATM features is offered. bosonsystems.com

Competitors & Alternatives of Boson Systems Private Limited

Brands and companies operating in the same space as Boson Systems Private Limited include Mindgate, Boku, Fino Paytech and 7 more.

Competitor Description Location Founded
Mindgate Mindgate Digital payment platforms and transaction management services are provided. Mumbai, India, India 2008
Boku Boku Provider of a global mobile payment network San Francisco, United States, United States 2008
Fino Paytech Fino Paytech Technology solutions for banking and financial sectors are provided. Mumbai, India, India 2006
Episode Six Episode Six API-linked payment gateway solutions are provided for diverse transactions. Hong Kong, China, China 2015
Wibmo Wibmo Digital payment solutions are provided to banks, merchants, and consumers. Bengaluru, India, India 1999
QubeCell QubeCell Mobile Billing Aggregator Mumbai, India, India 2012
Paydiant Paydiant White-labeled mobile payment solutions are provided for businesses. Wellesley, United States, United States 2010
Neomoon Neomoon White label wallet solutions are offered via an online platform. Miami, United States, United States 2020
TORO TORO Super-app enabler provided as PaaS for businesses. Barcelona, Spain, Spain 2008
Thepeer Thepeer Payment processing solutions are offered to businesses for various transactions. Lagos, Nigeria, Nigeria 2021

Business Activity of Boson Systems Private Limited

Boson Systems Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
J Information and communication J8 Other information & communication service activities Locked
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Business activity turnover details for Boson Systems Private Limited

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Auditor Details of Boson Systems Private Limited

Boson Systems Private Limited is audited by Ambavat Jain & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Ambavat Jain & Associates LLP Locked Locked Locked
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Complete auditor history for Boson Systems Private Limited

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Board of Directors of Boson Systems Private Limited

Boson Systems Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Girish Nilkanth Kulkarni Director 02 Jan 2014 12 Years 7 Months Current
Carlos Martin Mira Director 26 Mar 2010 16 Years 4 Months Current
Ravi Rajagopalan Director 30 Jan 2010 16 Years 6 Months Current
Vinod Aachi Director 12 Mar 2018 8 Years 5 Months Current

Financials of Boson Systems Private Limited FY 2024 filings available

Boson Systems Private Limited reported revenue of ₹32.38 Lakh (down 4.00% YoY) for FY 2025.

Revenue · FY 2025
₹32.38 Lakh ▼ 4.00%
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Ten-year financial statements for Boson Systems Private Limited

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Ownership and Shareholding of Boson Systems Private Limited

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Shareholding and ownership data for Boson Systems Private Limited

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Group Structure of Boson Systems Private Limited

Boson Systems Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Boson Systems Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Empays Technologies Private Limited U72900MH2010PTC200841 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Boson Systems Private Limited

Open charges
₹0
Satisfied charges
₹8.25 Cr
Breakdown by lending institutions
Axis Trustee Services Limited₹8.25 Cr
Latest charge details
DateLenderAmountStatus
23 Jun 2010 Axis Trustee Services Limited ₹8.25 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Boson Systems Private Limited

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Employee and EPFO history for Boson Systems Private Limited

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GST Compliance of Boson Systems Private Limited

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GST registrations and filing compliance for Boson Systems Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Boson Systems Private Limited

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Credit ratings, litigation, and regulatory alerts for Boson Systems Private Limited

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MSME Payment Delays by Boson Systems Private Limited

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MSME payment history for Boson Systems Private Limited

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Subsidiaries & Group Companies of Boson Systems Private Limited

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Corporate group structure for Boson Systems Private Limited

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MCA Filings & Documents of Boson Systems Private Limited

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MCA filings and documents for Boson Systems Private Limited

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Recent Activity on Boson Systems Private Limited

Activity
19 Sep 2024
Boson Systems Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Boson Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
12 Mar 2018
Vinod Aachi was appointed as a Director on 12 Mar 2018 & has been associated with this company since 8 years 5 months.
Charges
09 Apr 2015
A charge registered on 23 Jun 2010 via Charge ID 10226101 with Axis Trustee Services Limited was fully satisfied on 09 Apr 2015.
Directors
02 Jan 2014
Girish Nilkanth Kulkarni was appointed as a Director on 02 Jan 2014 & has been associated with this company since 12 years 7 months.
Charges
23 Jun 2010
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 on Boson Systems Private Limited

Frequently Asked Questions about Boson Systems Private Limited

Boson Systems Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2010 (16+ years old) and is registered under CIN U72900MH2010FTC199309.

Boson Systems Private Limited reported revenue of ₹32.38 Lakh for FY 2025 (down 4.00% YoY).

The current directors of Boson Systems Private Limited are:

The primary industry of Boson Systems Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.

Boson Systems Private Limited can be reached at the registered office: 215 – 216 The Empire Business Centre 414 Empire Complex Senapati Bapat Marg Lower Pare, L, Mumbai, Maharashtra, India – 400013, or through the website empays.com.

The authorised capital is ₹26.2 Cr, and the paid-up capital is ₹1.93 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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