Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BOS SOFTWARE PRIVATE LIMITED
CIN: U72200TN2002PTC048851 As on: 2026-07-13
BOS SOFTWARE PRIVATE LIMITED (CIN: U72200TN2002PTC048851) is a Private company incorporated on 30 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
BOS SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BOS SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BOS SOFTWARE PRIVATE LIMITED are GEETHA SRIKANT, and MALATHI MAYANKOTE KELATH.
BOS SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2002PTC048851 and its registration number is 48851. Users may contact BOS SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOS SOFTWARE PRIVATE LIMITED is 2 nd floor,A Block 10, Avenue road,Nungambakkam , Chennai, Tamil Nadu, India - 600034.
Current status of BOS SOFTWARE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BOS SOFTWARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOS SOFTWARE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOS SOFTWARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOS SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01934869 | GEETHA SRIKANT | Director | 2008-01-29 |
| 02310569 | MALATHI MAYANKOTE KELATH | Director | 2008-10-20 |
Past Directors & Key Managerial Personnel of BOS SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113328 | VADAKKE KURUPPATH CHANDRAKUMAR | Director | - | 2008-10-20 |
| 00644542 | RADHA NAIR | Director | - | 2008-09-12 |
| 02250159 | ANINDITA SEN | Director | - | 2014-10-31 |
Other Directorships of VADAKKE KURUPPATH CHANDRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINEMA MEDIA AND ENTERTAINMENT LIMITED | L24241TN1984PLC096136 | Director | - | 2011-08-20 |
| FUMAKILLA INDIA PRIVATE LIMITED | U24294TN1996PTC035081 | Director | - | 2008-11-18 |
| PLASTIC FANS PRIVATE LIMITED | U29309PY1989PTC000693 | Director | 1989-04-27 | Ongoing |
| FREIGHTMASTER ENGINEERING PRIVATE LIMITE D | U35301TN1988PTC016079 | Director | 1988-08-05 | Ongoing |
| STERLING INSTITUTE OF SKILL DEVELOPMENT PRIVATE LIMITED | U66000TN2013PTC093194 | Director | 2013-10-01 | Ongoing |
| NEWLEASE SOFTWARE PRIVATE LIMITED | U72200TN2008PTC066351 | Director | 2008-04-17 | Ongoing |
| STERLING FARM RESEARCH AND SERVICES PVT LTD | U73100KL1987PTC004940 | Director | - | 2009-03-27 |
| HRD SOLUTIONS INDIA PRIVATE LIMITED | U74910KA2007PTC041716 | Director | 2007-02-07 | Ongoing |
| OPTIMUM INSURANCE BROKING SERVICES PRIVATE LIMITED | U74992TN2006PTC061711 | Director | - | 2022-05-03 |
| STERLINGSTAR DIGITAL TRAINING SERVICES PRIVATE LIMITED | U80301KL2010PTC026588 | Director | 2010-08-20 | Ongoing |
Other Directorships of RADHA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MALABAR MANAGEMENTANDCONSULTANCY SER VICES PRIVATE LIMITED | U85110KA1994PTC016359 | Director | 1995-08-26 | Ongoing |
Other Directorships of GEETHA SRIKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANINDITA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALATHI MAYANKOTE KELATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2013PTC091097 | ATHISH BUSINESS SOLUTIONS PRIVATE LIMITED | 2A GRAMMA 2ND STREET, THIRD FLOOR KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2017PTC114257 | LOCALITE MEDIA PRIVATE LIMITED | 2B, 2ND FLOOR, RAAG DURBAR, 52 A, STERLING ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U62100TN2021PTC148652 | REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034 |
| U45200TN2008PTC069677 | PVKH INFRASTRUCTURE PRIVATE LIMITED | JHAVER PLAZA, 2ND FLOOR 1A NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U45203TN2009PTC070421 | KHV TOLLWAYS PRIVATE LIMITED | JHAVER PLAZA, 2ND FLOOR 1A NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2013PTC089510 | ARCH TRIAD CONSULTANTS PRIVATE LIMITED | 12 A , 2ND FLOOR, ROSY TOWERS, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| F04144 | SANYO DENKI SINGAPORE PTE. LTD. | #14 (Old No.6/3), 2nd floor, Asimn Mansion, Avenue Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U32111TN2021PTC148016 | BOOM BIZ PRIVATE LIMITED | NO28,29, THE ART, FLAT NO.B 2ND FLOOR, BLOCK III, KOTHARI ROAD,NUNGAMBAKKAM , Chennai, Tamil Nadu, India - 600034 |
| U55209TN2019PTC131847 | LOCOFEAST PRIVATE LIMITED | New.No.29,Old No.15A,H.M.Centre, 2nd Floor,Nungambakkam High Road, , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2015PTC101796 | Q-APPS TECHNOLOGY & BUSINESS SOLUTIONS PRIVATE LIMITED | 2A, 2nd Flr, Raag Durbar, 52/45A, Sterling Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U51909TN2020PTC184574 | HEAD ACOUSTICS INDIA PRIVATE LIMITED | 2/3 CATHEDRAL GARDEN ROAD,2ND FLOOR NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| ACJ-4243 | RENAATUS PADMAM PROPERTIES LLP | Door No 139/2, 2nd Floor, K H Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034 |
| U67120TN2001PTC179836 | KSK TRUST PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road,313 Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U39000TN2020PLC136949 | REFEX SUSTAINABILITY SOLUTIONS LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U33121TN2022PTC153873 | WELFUND SUSTAINABLE ASSETS SPV-1 PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U27101TN2020PTC135431 | REFEX VAYU SPV 2 PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U62099TN2023PTC160355 | MADRAS CODING COMPANY PRIVATE LIMITED | 2B, 2ND FLOOR, NO.3, APEX PLAZA, NUNGAMBAKKAM HIGH ROAD,TIRUMURTHY NAGAR,Chennai,Chennai,Tamil Nadu,600034-India |
| U35106TN2022PTC152158 | GREY TO GREEN TRANSITION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2022PTC152059 | WELFUND CLIMATE TECHNOLOGY ADVISORY PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2015PTC099977 | LUMINOUS APAC SOLUTIONS PRIVATE LIMITED | NO. 2A, KRSNIKA APARTMENTS, NO. 1, AVENUE ROAD, NUNGAMBAKKAM, CHENNAI - 600034 , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2020PTC139537 | TAILORMADE BUSINESS SOLUTIONS PRIVATE LIMITED | 132A, 2nd Floor, Sivarams Sterling Towers, 4th Street, Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72200TN2004PTC054950 | PROFILE TRACK CONSULTANCY PRIVATE LIMITE D | NO.42, M.K.M. CHAMBERS2ND FLOOR, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034 |
| AAD-5194 | AUSBRIDGE EQUESTRIAN LLP | 2/33 NAGESWARA ROAD, 2nd FLOOR NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U01403TN2011PTC079597 | ROCHESTER AGRICULTURAL TECHNOLOGIES PRIVATE LIMITED | 2/33 NAGESWARA ROAD, 2nd FLOOR NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U51909TN2006PTC059250 | STONAGE CREATIVE PRODUCTS (INDIA) PRIVATE LIMITED | 5/2, 2nd Floor, Kutty Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U67120TN2006PTC059033 | AUSBRIDGE HOLDINGS AND INVESTMENTS PRIVATE LIMITED | 2/33 NAGESWARA ROAD, 2nd FLOOR NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U85100TN2009PTC071283 | HEALTH FIRST CONSULTANCY PRIVATE LIMITED | 2/33 NAGESWARA ROAD, 2nd FLOOR NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U92141TN2002PTC048447 | KRIYA FMCG DISTRIBUTORS PRIVATE LIMITED | 2/33 NAGESWARA ROAD, 2nd FLOOR NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.