HYSON SYSTEMS LIMITED
CIN: U30009WB1999PLC090327 As on: 2026-07-13
HYSON SYSTEMS LIMITED (CIN: U30009WB1999PLC090327) is a Public company incorporated on 20 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2830000.00.
HYSON SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HYSON SYSTEMS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of HYSON SYSTEMS LIMITED are DIPENDU DUTTA, SAMBHU MAITY, and DEBASISH DHAR.
HYSON SYSTEMS LIMITED's Corporate Identification Number (CIN) is U30009WB1999PLC090327 and its registration number is 90327. Users may contact HYSON SYSTEMS LIMITED on its Email address - [email protected]. 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.
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 HYSON SYSTEMS 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.
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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 HYSON SYSTEMS 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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Current Directors & Key Managerial Personnel of HYSON SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10165721 | DIPENDU DUTTA | Director | 2023-12-27 |
| 08143092 | SAMBHU MAITY | Director | 2023-04-15 |
| 08607296 | DEBASISH DHAR | Director | 2024-07-06 |
Past Directors & Key Managerial Personnel of HYSON SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454898 | SOUMITRA GUPTA | Director | - | 2015-06-10 |
| 01654370 | TAPESH SINHA | Director | - | 2022-10-15 |
| 03396102 | PARESH NATH MANNA | Additional Director | - | 2015-09-30 |
| 03396102 | PARESH NATH MANNA | Director | - | 2022-03-16 |
| 00454778 | UJJAL KUMAR GUPTA | Director | - | 2023-06-13 |
| 00454993 | MOUSHUMI GUPTA | Director | - | 2023-12-05 |
| 08143092 | SAMBHU MAITY | Additional Director | - | 2023-09-29 |
| 08144887 | SAQUIB SHAKIL | Additional Director | - | 2022-10-20 |
Other Directorships of SOUMITRA GUPTA
Other Directorships of TAPESH SINHA
Other Directorships of PARESH NATH MANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW GINGER HOSPITALITY PRIVATE LIMITED | U15100DL2015PTC286951 | Director | 2018-01-04 | Ongoing |
| DELBERTO E-COM PRIVATE LIMITED | U52590DL2016PTC292896 | Director | - | 2019-09-02 |
| SIMTECH COMPUTRONICS PRIVATE LIMITED | U72200DL2004PTC131229 | Director | - | 2010-08-30 |
| YUPPLE TECHNOLOGIES PRIVATE LIMITED | U72300DL2015PTC288799 | Director | - | 2022-03-15 |
| ANDROID INFO SOLUTION PRIVATE LIMITED | U72900DL2010PTC200829 | Director | 2013-04-01 | Ongoing |
| QUTRUST TECHNOLOGY PRIVATE LIMITED | U72900DL2016PTC293022 | Director | - | 2022-03-25 |
| AFORESERVE. COM LIMITED | U72900WB2000PLC092058 | Additional Director | - | 2012-09-18 |
| AFORESERVE. COM LIMITED | U72900WB2000PLC092058 | Director | - | 2009-08-12 |
| D4BP TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC285860 | Director | - | 2024-06-24 |
| HOUSEGROOM PRIVATE LIMITED | U74999DL2017PTC323135 | Director | - | 2022-03-15 |
Other Directorships of DIPENDU DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT SURYA ENERGY LIMITED | U40106DL2013PLC256195 | Director | 2023-06-12 | Ongoing |
| OPLUS TECHNOLOGY INDIA PRIVATE LIMITED | U72300DL2013FTC261621 | Additional Director | 2023-06-28 | Ongoing |
| YUPPLE TECHNOLOGIES PRIVATE LIMITED | U72300DL2015PTC288799 | Director | 2023-05-25 | Ongoing |
| UPR ECOMMERCE PRIVATE LIMITED | U74140DL2015PTC276927 | Director | 2023-06-28 | Ongoing |
| DOORSERVE SOLUTIONS PRIVATE LIMITED | U93090DL2017PTC316988 | Director | 2023-08-17 | Ongoing |
Other Directorships of UJJAL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYSON COMPUTERS PVT.LTD. | U72200WB1996PTC079033 | Director | - | 2023-08-10 |
| AFORESERVE. COM LIMITED | U72900WB2000PLC092058 | Director | - | 2012-03-31 |
| EMG FASHIONS PRIVATE LIMITED | U74999DL2017PTC323126 | Director | - | 2023-08-11 |
Other Directorships of MOUSHUMI GUPTA
Other Directorships of SAMBHU MAITY
Other Directorships of SAQUIB SHAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGEAN INFOTECH PRIVATE LIMITED | U72200DL2012PTC232974 | Additional Director | - | 2020-12-30 |
| AEGEAN INFOTECH PRIVATE LIMITED | U72200DL2012PTC232974 | Director | - | 2022-11-11 |
| YUPPLE TECHNOLOGIES PRIVATE LIMITED | U72300DL2015PTC288799 | Additional Director | - | 2023-05-25 |
| QUTRUST TECHNOLOGY PRIVATE LIMITED | U72900DL2016PTC293022 | Additional Director | - | 2023-01-19 |
| AUDLEY FASHIONS LIMITED | U74140DL2015PLC285976 | Additional Director | - | 2018-09-28 |
| AUDLEY FASHIONS LIMITED | U74140DL2015PLC285976 | Director | - | 2020-09-22 |
| UPR ECOMMERCE PRIVATE LIMITED | U74140DL2015PTC276927 | Additional Director | - | 2020-09-21 |
| UPR ECOMMERCE PRIVATE LIMITED | U74140DL2015PTC276927 | Director | - | 2023-06-09 |
Other Directorships of DEBASISH DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT SURYA ENERGY LIMITED | U40106DL2013PLC256195 | Director | 2022-08-26 | Ongoing |
| AEGEAN INFOTECH PRIVATE LIMITED | U72200DL2012PTC232974 | Director | 2023-04-15 | Ongoing |
| AUDLEY FASHIONS LIMITED | U74140DL2015PLC285976 | Director | 2022-02-21 | Ongoing |
| UPR ECOMMERCE PRIVATE LIMITED | U74140DL2015PTC276927 | Additional Director | - | 2020-12-31 |
| UPR ECOMMERCE PRIVATE LIMITED | U74140DL2015PTC276927 | Director | - | 2022-08-31 |
| INTERWORLD BOX MERCHANDISE PRIVATE LIMITED | U74999DL2015PTC280637 | Additional Director | - | 2020-12-31 |
| INTERWORLD BOX MERCHANDISE PRIVATE LIMITED | U74999DL2015PTC280637 | Director | 2020-12-31 | Ongoing |
| DOORSERVE SOLUTIONS PRIVATE LIMITED | U93090DL2017PTC316988 | Director | 2023-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209WB1996PTC079867 | ACCORD COMMERCIAL PVT LTD | 46,B.B.GALGULY ST.4TH.FL.R.NO.12. P.S.-BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC068360 | INVESCO FINANCE PVT LTD | 35 CHITTARANJAN AVENUE 4TH FL P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U70109WB1993PTC059997 | PINK PEARL INVESTMENTS PVT. LTD. | 46 B.B.GANGULY STREET 1STFLOOR, ROOM NO.8 P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U52399WB2021PTC247234 | PALANHAAR ASSEMBLER PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52500WB2021PTC245274 | SAMBODHAN BRASS PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52520WB2021PTC246238 | SAMBODHAN IRON PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52590WB2021PTC246139 | GAGANDEEP IRON PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52110WB2021PTC246145 | SAMBODHAN ENTERPRISE PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52609WB2021PTC246654 | PALANHAAR SCRAP PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52609WB2021PTC246684 | PAVAPURI VYAPAAR PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U45400WB2010PTC141642 | DELTA TOWER CONSTRUCTIONS PRIVATE LIMITED | 35, CHITTARANJAN AVENUE ROOM NO.- 6/6B, GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1996PTC079793 | ACHAL TRADERS PVT LTD | 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1996PTC079794 | KIRAN VINIMAY PVT LTD | 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U17299WB1988PTC044473 | R.KAY HOSIERY PVT LTD | 7/1B GRANT LANE MAZANIAN FLROOM NO 10 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U01132WB2005PTC106558 | RADHAGOBIND PLANTATIONS PVT LTD | 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012 |
| U70109WB1996PTC082206 | SWASTIK ENCLAVE PRIVATE LIMITED | 29A WESTON STREET3RD FLOOR ROOM NO 9 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1999PTC090397 | SYBEX MERCHANDISE PRIVATE LIMITED | 29A WESTON STREET1ST FLOOR ROOM NO A3 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225102 | ANASHVISION CONSULTANCY PRIVATE LIMITED | Room No. B-3, 2nd Floor, East South Side 41, BB Ganguly Street, P.S. Bowbazar , Kolkata, West Bengal, India - 700012 |
| U55101WB2026PTC285962 | MAHANTA HOSPITALITY INDIA PRIVATE LIMITED | 13, B.B. Ganguly Street,Room No. 101,Kolkata,Kolkata,West Bengal,700012-India |
| U45200WB2011PTC171522 | GLOWING INFRA NIRMAN PRIVATE LIMITED | 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012 |
| U74140WB2005PTC103940 | CHURIWALA CONSULTANCY PRIVATE LIMITED | 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012 |
| ACD-9853 | JCT TRADERS LLP | CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| AAL-5675 | BLUEMOTION PROPERTIES LLP | 41, B.B. GANGULLY STREET, 2ND FLOOR, ROOM NO. 13B, NEAR CENTRAL AVENUE METRO STATION KOLKATA, West Bengal, India - 700012 |
| U52220WB2025PTC281910 | MAA GANGES WATER TECH PRIVATE LIMITED | Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India |
| U70109WB2012PTC174793 | BLUEMOTION PROPERTIES PRIVATE LIMITED | 41, B.B. GANGULLY STREET 2ND FLOOR ROOM NO. 13B NEAR CENTRAL AVENUE METRO STATION , KOLKATA, West Bengal, India - 700012 |
| U58200WB2025PLC281550 | SILICONITES GENX GLOBAL LIMITED | Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India |
| U51496WB2005PTC104789 | TURTLE CHEMICALS PRIVATE LIMITED | 50, WESTON STREET, 1ST FLOOR,ROOM NO-105 KOLKATA-700012 P.S.BOW BAZAR , NA, West Bengal, India - 000000 |
| U25209WB2011PTC168730 | POLYMET PALLETS PRIVATE LIMITED | 13,B.B.GANGULY STREET ROOM NO.408 , KOLKATA, West Bengal, India - 700012 |
| U45400WB2004PTC098733 | OCEAN INFRA PROPERTIES PRIVATE LIMITED | 13 B B GANGULY STREET ROOM NO 302 , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097235 | 2008-03-15 | - | - | 3,200,000.00 | Central Bank of India | |
| 10582428 | 2015-07-01 | - | - | 170,000,000.00 | AXIS BANK LTD. |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.