Boom Systems Pvt. Ltd., a active private limited company, was established on 03 May 1995 in Haryana, Haryana, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U31200HR1995PTC032656. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.42 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Savita Arun Raut (Director), Arun Shankar Rao Raut (Director), Indira Saraf (Director). Past directors included Savita Arun Raut, Aditi Saraf, Indira Saraf. It holds ₹28.10 Cr open charges and ₹2.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1838, Sector 28, Faridabad, Haryana, Haryana, 121008.
U31200HR1995PTC032656
032656
03 May 1995
₹1.50 M
₹1.42 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Savita Arun Raut | Director | 10 Jul 2018 | Current |
| Arun Shankar Rao Raut | Director | 30 Jun 1995 | Current |
| Indira Saraf | Director | 01 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Nov 2017 | Past |
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Boom Systems Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 78.52% decrease. The company also saw a substantial improvement in profitability, with a 102.43% increase in profit. The company's net worth moved up by a moderate rise of 0.68%.
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In 2023, Boom Systems had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹280,955,000.00
₹22,982,637.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2020 | Others | ₹6.00 Cr | Open |
| 05 May 2017 | Others | ₹15.00 Cr | Open |
| 27 Dec 2012 | The Jammu And Kashmir Bank Limited | ₹5.30 Cr | Open |
| 31 Aug 2012 | The Jammu And Kashmir Bank Limited | ₹0.83 M | Open |
| 15 Jun 2012 | The Jammu And Kashmir Bank Limited | ₹1.50 Cr | Open |
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Boom Systems has a workforce of 3 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Boom Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Boom Systems's trajectory.
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The activity Boom Systems Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Boom Systems Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Others of Rs. 60.00 M registered on 03 Sep 2020 with Charge ID 100399333 was modified on 23 Jun 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 60.00 M with Charge ID 100399333 was registered on 03 Sep 2020. was completed.
Progress on A charge registered on 20 Sep 2018 via Charge ID 100209631 with Others was fully satisfied on 09 Apr 2019. was documented.
The activity A charge with Others amounted to Rs. 22.98 M with Charge ID 100209631 was registered on 20 Sep 2018. was completed.
The CIN of Boom Systems Pvt. Ltd. is U31200HR1995PTC032656.
Boom Systems Pvt. Ltd. is headquartered at 1838, Sector 28, Faridabad, Haryana, Haryana, 121008.
Boom Systems Pvt. Ltd. was incorporated on 03 May 1995.
The current directors of Boom Systems Pvt. Ltd. are
The primary industry of Boom Systems Pvt. Ltd. is Trade.
Boom Systems Pvt. Ltd. is unlisted.
The authorized capital of Boom Systems Pvt. Ltd. is ₹1.50 M, and the paid-up capital is ₹1.42 M.
The compliance status of Boom Systems Pvt. Ltd. is Compliant.
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