Hyson Systems Limited - Company Profile

It is a e-commerce public limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Active
Last Updated:
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About Hyson Systems Limited

Hyson Systems Limited, a active public limited company, was established on 20 September 1999 in Kolkata, West Bengal, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U30009WB1999PLC090327. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.83 M.

It upholds a compliant status. Its leadership includes Sambhu Maity (Director), Debasish Dhar (Director), Dipendu Dutta (Director). Past directors included Sambhu Maity, Ujjal Kumar Gupta, Soumitra Gupta. It holds ₹17.32 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 35 Chittaranjan Avenue1St Fl Room No-13 P S Bow B Azar, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U30009WB1999PLC090327

  • Registration Number

    090327

  • Incorporation Date

    20 September 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.83 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.83 M
  • Company Age 26 Year, 4 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%
Company report

Hyson Systems Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hyson Systems 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 Hyson Systems Limited?
Current Directors
Name Designation Appointment Date Status
Sambhu Maity Director 20 Oct 2022 Current
Debasish Dhar Director 08 Dec 2023 Current
Dipendu Dutta Director 05 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 13 Jun 2023 Past
Pramod Abcsdd Director 10 Jun 2015 Past
Pramod Abcsdd Director 05 Dec 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 20 Oct 2022 Past

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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%.

Hyson Systems revenue growth over time
Hyson Systems profit and loss trends over time
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
  • 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
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 -12.47%
*******
*******
*******
*******
Revenue from Operations
*******
 -12.00%
*******
*******
*******
*******
Total Assets
*******
 14.91%
*******
*******
*******
*******
Profit or Loss
*******
 271.97%
*******
*******
*******
*******
Net Worth
*******
 6.78%
*******
*******
*******
*******
EBITDA
*******
 98.15%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • 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

₹173,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Ltd. : 17.00 Cr
  • Central Bank Of India : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
01 Jul 2015 Axis Bank Ltd. ₹17.00 Cr Open
15 Mar 2008 Central Bank Of India ₹3.20 M Open

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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.

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

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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.

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Latest Updates, News, and FAQs on Hyson Systems
Recent Activity within the Organization
  • Director Appointment

    The activity Debasish Dhar was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

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

  • Director Appointment

    Progress on Sambhu Maity was appointed as a Director was appointed as a Director on 20 Oct 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

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

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Frequently Asked Questions
What is the CIN of Hyson Systems Limited?

The CIN of Hyson Systems Limited is U30009WB1999PLC090327.

Where is Hyson Systems Limited headquartered?

Hyson Systems Limited is headquartered at 35 Chittaranjan Avenue1St Fl Room No-13 P S Bow B Azar, Kolkata, West Bengal, 700012.

When was Hyson Systems Limited incorporated?

Hyson Systems Limited was incorporated on 20 September 1999.

Who are the current directors of Hyson Systems Limited?

The current directors of Hyson Systems Limited are

What is the primary industry of Hyson Systems Limited?

The primary industry of Hyson Systems Limited is Trade.

Is Hyson Systems Limited a listed company?

Hyson Systems Limited is unlisted.

What is the capital structure of Hyson Systems Limited?

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

What is the compliance status of Hyson Systems Limited?

The compliance status of Hyson Systems Limited is Compliant.

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