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BOSON SYSTEMS PRIVATE LIMITED

Active

BOSON SYSTEMS PRIVATE LIMITED having CIN U72900MH2010FTC199309 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 262,000,000 and its paid up capital is Rs. 19,713,860. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BOSON SYSTEMS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-11-2023. Directors of BOSON SYSTEMS are Vinod Aachi and Ravi Rajagopalan.

BOSON SYSTEMS ' Corporate Identification Number (CIN) is U72900MH2010FTC199309 and its registration number is 199309. Users may contact BOSON SYSTEMS on its Email address - ravi@empays.com Registered address of BOSON SYSTEMS is 215-216, the empire business centre, 414, empire complex, senapati bapat marg, lower pare,mumbai,maharashtra,india-400013. Current status of BOSON SYSTEMS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
262,000,000

as on 01/23/2010

Paid Up Capital
19,713,860

as on 01/23/2010

Company Age
15 Year, 2 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U72900MH2010FTC199309
Company Status Active
Registration Number 199309
Date of Incorporation 01/23/2010
RoC ROC Mumbai
Company Age 15 years & 92 days
Authorized Capital ₹ 262000000
Paid-up capital ₹ 19713860
Company Category Company limited by shares
Company Sub-Category subsidiary of company incorporated outside India
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID ravi@empays.com
Address Off. No. 40, 1 ST FLOOR, 9/15 MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET, KALBA MUMBAI Maharashtra India 400002
Website empays.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GIRISH NILKANTH KULKARNI shareholder
04/19/2022 00062382 *****8378H 1 years
Director
CARLOS MARTIN MIRA shareholder
03/26/2010 02926671 13 years
Director
SUNIL SATYAPAL GULATI shareholder
10/04/2010 00016990 *****7377A 15 years
Director
GIRISH NILKANTH KULKARNI shareholder
01/02/2014 00062382 *****8378H 11 years
Director
RAVI RAJAGOPALAN shareholder
01/30/2010 02928211 *****0296D 12 years
Director
VINOD AACHI shareholder
09/28/2018 07995696 *****9511E 5 years
Director
VINOD AACHI shareholder
08/21/2024 07995696 *****9511E 0 years
Director
SUNIL GULATI shareholder
04/12/2024 00016990 *****7377A 0 years
Director
CARLOS MARTIN MIRA shareholder
11/24/2023 02926671 0 years
Director
RAVI RAJAGOPALAN shareholder
05/05/2023 02928211 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
BOSON SYSTEMS PRIVATE LIMITED
Active
153,574,660 1 Maharashtra
ROSHAN CLEAN POWER VENTURES PRIVATE LIMITED
Active
153,574,660 1 Maharashtra

Charges on assets

1

Axis Trustee Services Limited

No. of Loans: 1

Total Amount: 82,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Trustee Services Limited CUFFE PARADE, COLABA 82,500,000 23 Jun, 2010 - 09 Apr, 2015 Closed

Registered Details

CIN
U72900MH2010FTC199309
PAN
U72900MH2010FTC199309
Incorporation
55 years , 3 month
Company Email
ravi@empays.com
Paid up Capital
₹ 19,713,860
Authorised Capital
₹ 262,000,000
Type
Public subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit - disc. ops lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is BOSON SYSTEMS PRIVATE LIMITED ?

BOSON SYSTEMS PRIVATE LIMITED having CIN U72900MH2010FTC199309 is 55 years , 3 month old Private Indian Company incorporated with MCA on 23 Jan 2010. BOSON SYSTEMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 262,000,000 and paid-up capital is 19,713,860.

What is the CIN of BOSON SYSTEMS PRIVATE LIMITED?

CIN of BOSON SYSTEMS PRIVATE LIMITED is U72900MH2010FTC199309.

Where is BOSON SYSTEMS PRIVATE LIMITED located?

Address of BOSON SYSTEMS PRIVATE LIMITED is 215-216, the empire business centre, 414, empire complex, senapati bapat marg, lower pare,mumbai,maharashtra,india-400013,.

Who are the directors of BOSON SYSTEMS PRIVATE LIMITED ?

The company has 10 directors/key management personnel GIRISH KULKARNI,CARLOS MIRA,SUNIL GULATI,GIRISH KULKARNI,RAVI RAJAGOPALAN,VINOD AACHI,VINOD AACHI,SUNIL GULATI,CARLOS MIRA,RAVI RAJAGOPALAN,

What is the contact details of BOSON SYSTEMS PRIVATE LIMITED ?

Email : ravi@empays.com
Address : Off. No. 40, 1 ST FLOOR, 9/15 MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET, KALBA MUMBAI Maharashtra India 400002

What does BOSON SYSTEMS PRIVATE LIMITED do?

BOSON SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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