Boe India Private Limited - information technology in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74110HR2016FTC065876 Incorporated 15 February 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Foreign Private Limited Company information technology
Revenue · FY 2025
₹4.4 Cr
▼ 82% YoY
Net profit · FY 2025
₹45.28 Lakh
Net margin 10.3%
EBITDA · FY 2025
₹50.92 Lakh
EBITDA margin 11.6%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹58 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
2
GST registered

About Boe India Private Limited

Data last updated:

Boe India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Boe Optoelectronics Holding Company Limited. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 15 February 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110HR2016FTC065876. Its GSTIN is 06AAGCB6000J1Z0 (Haryana). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58 Lakh. It is led by directors including Mujie Zhang and Kihoon Kim.

Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1701B 17th Floor Magnum Global Park, Sector 58, Gurgaon, Haryana.

As per the financials filed for FY 2025, the company reported a revenue of ₹4.4 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹45.28 Lakh (net margin 10.3%) and EBITDA of ₹50.92 Lakh (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years and 3% over five years.

The company is associated with 1 brand: BOE Technology Group.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website boe.com.

Company details

CIN U74110HR2016FTC065876
Registration Number 065876
Incorporation Date 15 February 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Parent Company Boe Optoelectronics Holding Company Limited
Compliance Status Active Compliant

CIN history

Boe India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110HR2016FTC065876, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110HR2016FTC065876Current
U74999HR2016FTC065876Previous
U74999DL2016FTC291085Previous

Contact details

Boe India Private Limited's registered office is in Gurgaon, Haryana. Its website is boe.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Unit No. 1701B 17th Floor Magnum Global Park, Golf Course Extension Sector 58, Gurgaon, Haryana, India – 122011
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Boe India Private Limited, buy the company report.

Comprehensive company report
Boe India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Boe India operates one associated brand: BOE Technology Group. Each brand links to its own profile.

BrandDescriptionWebsite
Manufacturer of diversified displaysboe.com

Business activity

The main business activity of Boe India is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Boe India Private Limited, buy the company report.

Financials of Boe India Private Limited

FY 2025 filings available

Boe India Private Limited reported revenue of ₹4.4 Cr (down 82% YoY) for FY 2025.

Revenue · FY 2025
₹4.4 Cr ▼ 82%
Net profit · FY 2025
₹45.28 Lakh margin 10.3%
EBITDA · FY 2025
₹50.92 Lakh margin 11.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 82%
3 years · compounded
▼ 66%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 107%
3 years · compounded
▼ 48%
5 years · compounded
▲ 6%

Revenue fell 82% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 107% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹50.92 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹45.28 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin11.6%
Net Profit Margin10.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Boe India Private Limited, buy the company report.

Board of directors of Boe India Private Limited

Boe India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anjali GuptaAdditional Director24 Mar 20251 Years 7 MonthsCurrent
Mujie ZhangDirector15 Feb 201610 Years 8 MonthsCurrent
Kihoon KimDirector23 Nov 20232 Years 11 MonthsCurrent

Auditor

Boe India Private Limited is audited by Shekhar G Shankar and Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Shekhar G Shankar and AssociatesFY 2023032327C

Shareholding

The shareholding of Boe India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Boe India Private Limited, buy the company report.

MSME payment delays

Boe India Private Limited has 7 MSME Form 1 returns on record between 2021 and 2023, listing 10 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (4 of 4)

SupplierAmount dueDue sinceReported on
Enviro Integrated Facility Services Private Limited
an individual supplier
Sambodhi Research and Communications Private Limited
Lianchuang Electronic India Private Limited

To see the full MSME payment records of Boe India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Boe India has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
06AAGCB6000J1Z0HaryanaActive01 Jul 2017
27AAGCB6000J1ZWMaharashtraActive01 Sep 2022

To see the full GST registrations and return filing status of Boe India Private Limited, buy the company report.

Recent activity

Boe India Private Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Anjali Gupta was appointed as Additional Director on 24 Mar 2025.

AGM
Boe India Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Filing
Boe India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Anjali Gupta was appointed as Additional Director.
Appointed
Kihoon Kim was appointed as Director.
Ceased
Ashirwad Bangalore Shankaralingaswamy ceased to be Additional Director.
Ceased
Xiaoping Yang ceased to be Director.
Ceased
Shagun Kumar ceased to be Director.
Ceased
Mannu Khandelwal ceased to be Director.
Ceased
Guo Chao ceased to be Additional Director.
Ceased
Chen Rengui ceased to be Additional Director.
Ceased
Feng Yuan ceased to be Director.
Ceased
Vineet Rustagi ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Boe India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 15 February 2016 (10+ years old) and is registered under CIN U74110HR2016FTC065876.

Boe India has 3 current directors:

The latest financial statements of Boe India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Boe India is 06AAGCB6000J1Z0, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAGCB6000J1ZW (Maharashtra).

The CIN (Corporate Identification Number) of Boe India is U74110HR2016FTC065876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Boe India was incorporated on 15 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Anjali Gupta was appointed as Additional Director on 24 Mar 2025. Kihoon Kim was appointed as Director on 23 Nov 2023. Ashirwad Bangalore Shankaralingaswamy ceased to be Additional Director on 22 Nov 2023. Boe India has 11 board changes on record in total.

Boe India has 7 MSME Form 1 returns on record between 2021 and 2023, listing 10 overdue payments to 4 micro and small suppliers. The latest return was filed on 06 Nov 2023.

Boe India can be reached through the website boe.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Boe India is at Unit No. 1701B 17th Floor Magnum Global Park, Golf Course Extension Sector 58, Gurgaon, Haryana, India – 122011.

Boe India operates in the information technology industry, in the electronic components and equipment manufacturing segment.