Boon Infotech Systems Limited

Boon Infotech Systems Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U72200MH2000PLC123645 Incorporated 14 January 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company real estate
Data last updated
Revenue · FY 2017
₹1.75 Lakh
Latest filing
Net profit · FY 2017
₹12,322
Net margin 7%
EBITDA · FY 2017
₹93,314
EBITDA margin 53.3%
Authorised capital
₹1.65 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Boon Infotech Systems Limited

Data last updated:

Boon Infotech Systems Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 January 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PLC123645.

The company has an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Ameet Shantikumar Gandhi and Rupa Ameet Gandhi.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Manek Mansion Second Floor8 Nanabhai Lane Fountain, Mumbai, Maharashtra, India – 400023.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.75 Lakh. For the same year it recorded a net profit of ₹12,322 (net margin 7%) and EBITDA of ₹93,314 (EBITDA margin 53.3%).

Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72200MH2000PLC123645
Registration Number 123645
Incorporation Date 14 January 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

Boon Infotech Systems has one previous CIN (Corporate Identification Number): L72200MH2000PLC123645. The current CIN is U72200MH2000PLC123645, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200MH2000PLC123645Current
L72200MH2000PLC123645Previous

Contact details

Boon Infotech Systems Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Manek Mansion Second Floor8 Nanabhai Lane Fountain, Mumbai, Maharashtra, India – 400023
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Boon Infotech Systems Limited, buy the company report.

Comprehensive company report
Boon Infotech Systems 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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Financials of Boon Infotech Systems Limited

FY 2025 filings available

Boon Infotech Systems Limited reported revenue of ₹1.75 Lakh for FY 2017.

Revenue · FY 2017
₹1.75 Lakh
Net profit · FY 2017
₹12,322 margin 7%
EBITDA · FY 2017
₹93,314 margin 53.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.75 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹93,314
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12,322
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin53.3%
Net Profit Margin7%
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 Boon Infotech Systems Limited, buy the company report.

Board of directors of Boon Infotech Systems Limited

Boon Infotech Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ameet Shantikumar GandhiDirector14 Jan 200026 Years 9 MonthsCurrent
Rupa Ameet GandhiDirector14 Jan 200026 Years 9 MonthsCurrent
Raj Ameet GandhiDirector27 Sep 20179 Years 0 MonthsCurrent

Auditor

Boon Infotech Systems Limited is audited by DESHMUKH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DESHMUKH & ASSOCIATESFY 2017102375W

Shareholding

The shareholding of Boon Infotech Systems Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Boon Infotech Systems Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Boon Infotech Systems Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Boon Infotech Systems has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Able Properties LimitedU45200MH1994PLC080530

To see the full group structure of Boon Infotech Systems Limited, buy the company report.

GST

No GST registration is on our record for Boon Infotech Systems Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Boon Infotech Systems Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Rajul Shantikumar Gandhi ceased to be Director on 08 Sep 2018.

AGM
Boon Infotech Systems Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Boon Infotech Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Rajul Shantikumar Gandhi ceased to be Director.
Ceased
Pranav Shantikumar Gandhi ceased to be Director.
Appointed
Raj Ameet Gandhi was appointed as Director.
Appointed
Ameet Shantikumar Gandhi was appointed as Director.
Appointed
Rupa Ameet Gandhi was appointed as Director.
Incorporation
14 Jan 2000
Boon Infotech Systems Limited was registered on 14 Jan 2000 with Roc Mumbai I & aged 26 years 9 months as per MCA records.

Frequently asked questions

Boon Infotech Systems is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 January 2000 (26+ years old) and is registered under CIN U72200MH2000PLC123645.

Boon Infotech Systems has 3 current directors:

The latest financial statements of Boon Infotech Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Boon Infotech Systems is U72200MH2000PLC123645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Boon Infotech Systems was incorporated on 14 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajul Shantikumar Gandhi ceased to be Director on 08 Sep 2018. Pranav Shantikumar Gandhi ceased to be Director on 27 Sep 2017. Raj Ameet Gandhi was appointed as Director on 27 Sep 2017. Boon Infotech Systems has 5 board changes on record in total.

The registered office of Boon Infotech Systems is at Manek Mansion Second Floor8 Nanabhai Lane Fountain, Mumbai, Maharashtra, India – 400023.

Boon Infotech Systems operates in the real estate industry, in the real estate leasing segment.

The compliance status of Boon Infotech Systems is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.

Boon Infotech Systems has 1 subsidiary company including Able Properties Limited.