Boon Infotech Systems Limited

Boon Infotech Systems Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials and 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
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1.65 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2025
Balance sheet date

About Boon Infotech Systems Limited

Data last updated: 08 March 2026

Boon Infotech Systems Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 January 2000, the company has been in operation for over 26 years.

Registered with ROC Mumbai under CIN U72200MH2000PLC123645.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

Its group structure includes 1 subsidiary.

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

Company Details of Boon Infotech Systems Limited
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Manek Mansion Second Floor8 Nanabhai Lane Fountain, Mumbai, Maharashtra, India – 400023
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Boon Infotech Systems Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Boon Infotech Systems Limited

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

CIN Status
U72200MH2000PLC123645 Current
L72200MH2000PLC123645 Previous

Business Activity of Boon Infotech Systems Limited

Boon Infotech Systems Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Real Estate Locked Real estate activities with own or leased property Locked
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Auditor Details of Boon Infotech Systems Limited

Boon Infotech Systems Limited is audited by DESHMUKH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DESHMUKH & ASSOCIATES Locked Locked Locked
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Board of Directors of Boon Infotech Systems Limited

Boon Infotech Systems Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ameet Shantikumar Gandhi Director 14 Jan 2000 26 Years 6 Months Current
Rupa Ameet Gandhi Director 14 Jan 2000 26 Years 6 Months Current
Raj Ameet Gandhi Director 27 Sep 2017 8 Years 9 Months Current

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
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Ownership and Shareholding of Boon Infotech Systems Limited

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Group Structure of Boon Infotech Systems Limited

Boon Infotech Systems Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Boon Infotech Systems Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Able Properties Limited U45200MH1994PLC080530 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings Boon Infotech Systems Limited

Boon Infotech Systems Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Boon Infotech Systems Limited

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Employee and EPFO history for Boon Infotech Systems Limited

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GST Compliance of Boon Infotech Systems Limited

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Credit Ratings, Litigation & Regulatory Alerts for Boon Infotech Systems Limited

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Credit ratings, litigation, and regulatory alerts for Boon Infotech Systems Limited

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MSME Payment Delays by Boon Infotech Systems Limited

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MSME payment history for Boon Infotech Systems Limited

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Subsidiaries & Group Companies of Boon Infotech Systems Limited

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Corporate group structure for Boon Infotech Systems Limited

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MCA Filings & Documents of Boon Infotech Systems Limited

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MCA filings and documents for Boon Infotech Systems Limited

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Recent Activity on Boon Infotech Systems Limited

Activity
30 Sep 2025
Boon Infotech Systems Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Boon Infotech Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
27 Sep 2017
Raj Ameet Gandhi was appointed as a Director on 27 Sep 2017 & has been associated with this company since 8 years 9 months.
Directors
14 Jan 2000
Ameet Shantikumar Gandhi was appointed as a Director on 14 Jan 2000 & has been associated with this company since 26 years 6 months.
Directors
14 Jan 2000
Rupa Ameet Gandhi was appointed as a Director on 14 Jan 2000 & has been associated with this company since 26 years 6 months.
Activity
14 Jan 2000
Boon Infotech Systems Limited was registered on 14 Jan 2000 with Roc Mumbai I & aged 26 years 6 months as per MCA records.

Frequently Asked Questions about Boon Infotech Systems Limited

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

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

The current directors of Boon Infotech Systems Limited are:

The primary industry of Boon Infotech Systems Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.

Boon Infotech Systems Limited can be reached at the registered office: Manek Mansion Second Floor8 Nanabhai Lane Fountain, Mumbai, Maharashtra, India – 400023.

The authorised capital is ₹1.65 Cr, and the paid-up capital is ₹1 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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