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HYSON SYSTEMS LIMITED

Active

HYSON SYSTEMS LIMITED having CIN U30009WB1999PLC090327 is 25 years , 8 month & 18 days old Public Indian Company incorporated on 20 Sep 1999. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,830,000. It's NIC code is 30009 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Automatic Data Processing Machines And Other Computing Machinery . HYSON SYSTEMS LIMITED 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 11-30-2021. Directors of HYSON SYSTEMS LIMITED are Debasish Dhar and Dipendu Dutta.

HYSON SYSTEMS LIMITED ' Corporate Identification Number (CIN) is U30009WB1999PLC090327 and its registration number is 090327. Users may contact HYSON SYSTEMS LIMITED on its Email address - contactus@hyson.co.in Registered address of HYSON SYSTEMS LIMITED is 35 CHITTARANJAN AVENUE1ST FL ROOM NO-13 P S BOW B AZAR,KOLKATA,West Bengal,India-700012. Current status of HYSON SYSTEMS LIMITED is - Active.

Key Indicators

Authorised Capital
5,000,000

as on 07/06/2025

Paid Up Capital
2,830,000

as on 07/06/2025

Company Age
25 Year, 8 Months
Last Filing with ROC
3 Year, 6 Months

Company Information

CIN U30009WB1999PLC090327
Company Status Active
Registration Number 090327
Date of Incorporation 09/20/1999
RoC ROC Kolkata
Company Age 25 years & 267 days
Authorized Capital ₹ 5000000
Paid-up capital ₹ 2830000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Manufacturing Of Automatic Data Processing Machines And Other Computing Machinery
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2020
Date of Latest Balance Sheet 31-03-2020

Contact

Email ID contactus@hyson.co.in
Address 35 CHITTARANJAN AVENUE1ST FL ROOM NO-13 P S BOW B AZAR KOLKATA West Bengal India 700012
Website hyson.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
MOUSHUMI GUPTA
02/20/2023 00454993 2 years
Director
PARESH NATH MANNA
04/24/2023 03396102 2 years
Director
TAPESH SINHA
06/19/2024 01654370 0 years
Director
UJJAL KUMAR GUPTA
09/20/1999 00454778 *****3587P 25 years
Director
SOUMITRA GUPTA
07/25/2023 00454898 *****1567F 1 years
Director
SAQUIB SHAKIL
02/21/2023 08144887 2 years
Director
SAMBHU MAITY
04/15/2023 08143092 *****5661Q 2 years
Director
DEBASISH DHAR
07/06/2024 08607296 *****3386J 0 years
Director
DIPENDU DUTTA
12/27/2023 10165721 *****9625J 1 years

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YUPPLE TECHNOLOGIES PRIVATE LIMITED
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AEGEAN INFOTECH PRIVATE LIMITED
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UPR ECOMMERCE PRIVATE LIMITED
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INTERWORLD BOX MERCHANDISE PRIVATE LIMITED
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OPLUS TECHNOLOGY INDIA PRIVATE LIMITED
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BHARAT SURYA ENERGY LIMITED
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35,56,500.00 2 Delhi
AUDLEY FASHIONS LIMITED
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5,00,000.00 2 Delhi

Charges on assets

1

Central Bank of India

No. of Loans: 1

Total Amount: 3,200,000.00 cr

2

AXIS BANK LTD.

No. of Loans: 1

Total Amount: 170,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Central Bank of India 1, Bidhan Sarani 3,200,000 15 Mar, 2008 - - Open
AXIS BANK LTD. 170,000,000 01 Jul, 2015 - - Open

Registered Details

CIN
U30009WB1999PLC090327
PAN
U30009WB1999PLC090327
Incorporation
1 years , 5 month
Company Email
contactus@hyson.co.in
Paid up Capital
₹ 2,830,000
Authorised Capital
₹ 5,000,000
Type
Public Non-government company

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

-

Industry

Manufacturing Of Automatic Data Processing Machines And Other Computing Machinery

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

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Hyson Systems Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Hyson Systems Limited

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 Hyson Systems Limited

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 Hyson Systems Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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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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lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Hyson Systems Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

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 Hyson Systems Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Hyson Systems Limited

What is HYSON SYSTEMS LIMITED ?

HYSON SYSTEMS LIMITED having CIN U30009WB1999PLC090327 is 1 years , 5 month old Public Indian Company incorporated with MCA on 27 Dec 2023. HYSON SYSTEMS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 5,000,000 and paid-up capital is 2,830,000.

What is the CIN of HYSON SYSTEMS LIMITED?

CIN of HYSON SYSTEMS LIMITED is U30009WB1999PLC090327.

Where is HYSON SYSTEMS LIMITED located?

Address of HYSON SYSTEMS LIMITED is 35 chittaranjan avenue1st fl room no-13 p s bow b azar,kolkata,west bengal,india-700012,.

Who are the directors of HYSON SYSTEMS LIMITED ?

The company has 15 directors/key management personnel Moushumi Gupta,paresh Manna,tapesh Sinha,ujjal Gupta,soumitra Gupta,saquib Shakil,moushumi Gupta,paresh Manna,saquib Shakil,soumitra Gupta,sambhu Maity,tapesh Sinha,debasish Dhar,soumitra Gupta,dipendu Dutta,

What is the contact details of HYSON SYSTEMS LIMITED ?

Email : contactus@hyson.co.in
Address : 35 CHITTARANJAN AVENUE1ST FL ROOM NO-13 P S BOW B AZAR KOLKATA West Bengal India 700012

What does HYSON SYSTEMS LIMITED do?

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

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