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
BOSE CORPORATION INDIA PRIVATE LIMITED
CIN: U74899HR1995PTC075400
BOSE CORPORATION INDIA PRIVATE LIMITED (CIN: U74899HR1995PTC075400) is a Private company incorporated on 21 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 139080000.00.
BOSE CORPORATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOSE CORPORATION INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BOSE CORPORATION INDIA PRIVATE LIMITED are GAURAV MALAVIYA, JOHN PATRICK BROSNAHAN, and BRIAN DEAN JORGENSEN.
BOSE CORPORATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1995PTC075400 and its registration number is 75400. Users may contact BOSE CORPORATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOSE CORPORATION INDIA PRIVATE LIMITED is CORPORATE EDGE, LEVEL 1, TOWER A, BUILDING NO. 10, DLF CYBER CITY, PHASE-II, , GURGAON, Haryana, India - 122002.
Current status of BOSE CORPORATION INDIA PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOSE CORPORATION INDIA 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 BOSE CORPORATION INDIA
Purchase full report of BOSE CORPORATION INDIA
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 BOSE CORPORATION INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOSE CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07780832 | GAURAV MALAVIYA | Director | 2017-09-29 |
| 08493402 | JOHN PATRICK BROSNAHAN | Director | 2019-09-30 |
| 10421002 | BRIAN DEAN JORGENSEN | Additional Director | 2023-12-27 |
Past Directors & Key Managerial Personnel of BOSE CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012365 | PUNJALA SUNITHA NARAHARI | Additional Director | - | 2015-09-30 |
| 00012365 | PUNJALA SUNITHA NARAHARI | Director | - | 2016-07-06 |
| 06592020 | JAMES EUGENE SCAMMON | Additional Director | - | 2013-09-30 |
| 06592020 | JAMES EUGENE SCAMMON | Director | - | 2023-12-31 |
| 07780832 | GAURAV MALAVIYA | Additional Director | - | 2017-09-29 |
| 07920345 | BRYAN KEITH FONTAINE | Additional Director | - | 2017-09-29 |
| 07920345 | BRYAN KEITH FONTAINE | Director | - | 2019-06-20 |
| 01157322 | RATISH CHANDRA PANDEY | Director | - | 2015-07-01 |
| 01277463 | ROBERT LOUIS MARESCA | Director | - | 2017-09-11 |
| 08139439 | ROHIT VATS | Company Secretary | - | 2015-06-17 |
| 08417745 | HARRY ARORA | Company Secretary | - | 2023-05-11 |
| 08493402 | JOHN PATRICK BROSNAHAN | Additional Director | - | 2019-09-30 |
Other Directorships of PUNJALA SUNITHA NARAHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAUSCH AND LOMB INC | F01955 | Authorised Representative | - | 2023-11-28 |
| TIMKEN INDIA LIMITED | L29130KA1996PLC048230 | Alternate Director | - | 2008-06-24 |
| UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED | U11101DL2006PTC148493 | Director | 2006-05-09 | Ongoing |
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Director | - | 2016-07-06 |
| INFORMATION SYSTEMS RESOURCE CENTRE PRIVATE LIMITED | U72200MH1996PTC100517 | Director | - | 2014-10-16 |
| NDLO SECRETARIAL SERVICES PRIVATE LIMITED | U74900DL2009PTC186823 | Additional Director | - | 2013-09-30 |
| NDLO SECRETARIAL SERVICES PRIVATE LIMITED | U74900DL2009PTC186823 | Director | - | 2014-06-30 |
| PEOPLE ACTIVISM FORUM | U93000DL2012NPL242010 | Additional Director | - | 2017-09-29 |
| PEOPLE ACTIVISM FORUM | U93000DL2012NPL242010 | Director | - | 2019-07-11 |
Other Directorships of JAMES EUGENE SCAMMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Additional Director | - | 2015-09-30 |
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Director | 2015-09-30 | Ongoing |
Other Directorships of GAURAV MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Additional Director | - | 2017-09-29 |
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Director | 2017-09-29 | Ongoing |
Other Directorships of BRYAN KEITH FONTAINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Additional Director | - | 2017-09-29 |
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Director | 2017-09-29 | Ongoing |
Other Directorships of RATISH CHANDRA PANDEY
Other Directorships of ROBERT LOUIS MARESCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | U72200DL2003PTC310203 | Director | - | 2017-09-11 |
Other Directorships of ROHIT VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON MATTHEY CHEMICALS INDIA PRIVATE LIMITED | U24110MH2002FTC137100 | Additional Director | - | 2018-06-06 |
| JOHNSON MATTHEY CHEMICALS INDIA PRIVATE LIMITED | U24110MH2002FTC137100 | Whole-time director | 2018-06-06 | Ongoing |
| BIOMERIEUX INDIA PRIVATE LIMITED | U85195DL1998PTC094403 | Company Secretary | - | 2015-09-14 |
Other Directorships of HARRY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRUIT VENTURES LLP | AAO-8390 | Designated Partner | 2019-04-10 | Ongoing |
| RAAJHANS SOLAR PRIVATE LIMITED | U40300MH2012FTC225946 | Company Secretary | - | 2016-07-31 |
| TELECOM FINANCE (INDIA) LIMITED | U71290DL1989PLC035386 | Company Secretary | - | 2015-09-30 |
Other Directorships of JOHN PATRICK BROSNAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIAN DEAN JORGENSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F06085 | GUERBET ASIA PACIFIC LIMITED | GUERBET ASIA INDIAN LIAISON OFFICE, Corporate Edge Building # 10, Tower-A, Level 1, Phase I,II, DLF Cyber City,Gurgaon,Haryana,India-122002 |
| U74999HR2022FTC108295 | SHIFTPARADIGM PRIVATE LIMITED | Building 10, DLF Cyber City, Suite No. S-6, Level 1, Tower A, Cyber City DLF City Phase 2 Road, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| U45201HR2005PTC108786 | ARADHANA DEVELOPERS PRIVATE LIMITED | Level - 1, Tower A, Building No. - 10,Cyber City, Phase II,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2017PTC068500 | SEARCHSTAX INDIA PRIVATE LIMITED | Level 1, Tower A, Building No. 10, DLF Cyber Hub, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002 |
| ABC-6707 | Leafy Ink International LLP | Level-1, Tower-A, Building No. 10,,Cyber City, Phase-III, Gurgaon, Haryana,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U64990HR2024PTC123359 | ORTLER CAPITAL PRIVATE LIMITED | Level 1, Tower A, Building No. 10,,Cyber City, Phase 2 , Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51909HR2020PTC090049 | FOX GERMAN INDIA PRIVATE LIMITED | LEVEL 1, TOWER A, BUILDING NO. 10, CYBER CITY PHASE II GURGAON 122002,HARYANA , gurugram, Haryana, India - 122002 |
| U82990HR2025FTC137772 | MAVRIDER SERVICES PRIVATE LIMITED | Unit No 1-5, Building No. 5, Level-18, Tower A,DLF Cyber City, Phase III, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACF-0418 | ORRIS PROJECTS LLP | Level-1, Tower A, Building No. 10,Cyber City, Phase-2,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U62099HR2024PTC123609 | PRODESK SOFTWARE PRIVATE LIMITED | LEVEL1,TOWER A,BUILDING,NO.10,CYBER CITY,PHASE 2,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2020PTC089091 | CALL NOSTIX SOLUTIONS PRIVATE LIMITED | LEVEL 1, TOWER A, BUILDING No. 10 CYBER CITY PHASE II , GURGAON, Haryana, India - 122002 |
| U45200HR2007PTC108362 | ORRIS BUILDCON PRIVATE LIMITED. | Level -1, Tower A, Building No. 10,,Cyber City, Phase - 2,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2021FTC095402 | RICHARD FLEISCHMAN CENTER OF EXCELLENCE PRIVATE LIMITED | LEVEL 1, TOWER A, BUILDING NO 10 DLF CYBER CITY, PHASE III, , GURGAON, Haryana, India - 122002 |
| U74999HR2021PTC095205 | ESCAPE THE ORDINARY PRIVATE LIMITED | Level 1, Tower A, Building No. 10 Cyber City, Phase-II , Dlf Qe, Haryana, India - 122002 |
| U74999HR2018PTC072520 | WHYTE KNOWLEDGE AND DATA SOLUTIONS PRIVATE LIMITED | Level 1, Tower A, Building No. 10 Cyber City, Phase-II , Dlf Qe, Haryana, India - 122002 |
| U85110HR2022PTC105504 | VALENTIS CANCER SOLUTIONS PRIVATE LIMITED | Level 1, Tower A , Building No.10 Cyber City , Phase II , Gurgaon, Haryana, India - 122002 |
| U40104HR2015FTC083525 | HYDREQ POWER INDIA PRIVATE LIMITED | Suite # 131, Corporatedge, Level 1, Tower A Building No. 10, DLF Cyber City, Phase 3 , Gurgaon, Haryana, India - 122002 |
| U74900HR2011PTC081894 | EQUIS INDIA ADVISORS PRIVATE LIMITED | Suite # 131, Corporatedge, Level 1, Tower A Building No. 10, DLF Cyber City, Phase 3 , Gurgaon, Haryana, India - 122002 |
| F06885 | LION CORPORATION | Level 1, Tower A, Building No. 10,Cyber City, Phase 2,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U72900HR2020PTC085570 | STECS CONSULTING PRIVATE LIMITED | Level 1 Tower A Building NO 10 DLF Cyber City Phase III , GURGAON, Haryana, India - 122002 |
| U74999HR2020PTC090990 | DOFIN TECH PRIVATE LIMITED | Level 1, Tower A, Building No. 10, DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| U72200HR2023FTC108934 | FINOVA TECHNOLOGIES PRIVATE LIMITED | Level 1, Tower A, Building 10, DLF Cyber City, DLF Phase II, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U40106HR2022PTC127245 | SOLARCRAFT POWER INDIA 38 PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U40107HR2021PTC132755 | FP SAMRUDDI PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35106HR2021PTC138043 | ATHANI SOLAR POWER PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35106HR2024PTC136339 | ENERGEVO SAURYA MH THREE PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| F06856 | Coppel Corporation | 5th Floor, Tower A, Building No. 10,,DLF Cyber City, DLF Phase II, Sector 24,Gurgaon,Gurgaon,Haryana,India-122002 |
| U72900HR2015FTC085669 | OPAL BPM INDIA PRIVATE LIMITED | Level-1, Building No. 10 Tower A, DLF Cyber City , Gurgaon, Haryana, India - 122002 |
| U24232HR2010PTC041648 | BRYOGEN PHARMACEUTICALS PRIVATE LIMITED | BUILDING 10, TOWER A, LEVEL 1 DLF CYBER CITY,PHASE III , GURGAON, Haryana, India - 122002 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.