Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BOON INFOTECH SYSTEMS LIMITED
CIN: U72200MH2000PLC123645 As on: 2026-07-13
BOON INFOTECH SYSTEMS LIMITED (CIN: U72200MH2000PLC123645) is a Public company incorporated on 14 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 10000000.00.
BOON INFOTECH SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOON INFOTECH SYSTEMS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BOON INFOTECH SYSTEMS LIMITED are RAJ AMEET GANDHI, AMEET SHANTIKUMAR GANDHI, and RUPA AMEET GANDHI.
BOON INFOTECH SYSTEMS LIMITED's Corporate Identification Number (CIN) is U72200MH2000PLC123645 and its registration number is 123645. Users may contact BOON INFOTECH SYSTEMS LIMITED on its Email address - [email protected]. Registered address of BOON INFOTECH SYSTEMS LIMITED is MANEK MANSION SECOND FLOOR8 NANABHAI LANE FOUNTAIN , MUMBAI, Maharashtra, India - 400023.
Current status of BOON INFOTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOON INFOTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOON INFOTECH SYSTEMS
Purchase full report of BOON INFOTECH SYSTEMS
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 BOON INFOTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOON INFOTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07807069 | RAJ AMEET GANDHI | Director | 2017-09-27 |
| 00147256 | AMEET SHANTIKUMAR GANDHI | Director | 2000-01-14 |
| 01400246 | RUPA AMEET GANDHI | Director | 2000-01-14 |
Past Directors & Key Managerial Personnel of BOON INFOTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147313 | RAJUL SHANTIKUMAR GANDHI | Director | - | 2018-09-08 |
| 01400293 | PRANAV SHANTIKUMAR GANDHI | Director | - | 2017-09-27 |
Other Directorships of RAJ AMEET GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABLE PROPERTIES LIMITED | U45200MH1994PLC080530 | Additional Director | 2017-09-27 | Ongoing |
| BLUE POINT CREDIT CAPITAL PRIVATE LIMITED | U65900MH1996PTC096933 | Director appointed in casual vacancy | 2017-09-27 | Ongoing |
| AXCESS INVESTMENTS PRIVATE LIMITED | U65999MH2020PTC343693 | Director | 2020-08-12 | Ongoing |
| LAD INFOSOLUTION PRIVATE LIMITED | U72900MH2020PTC343536 | Director | 2020-08-08 | Ongoing |
Other Directorships of AMEET SHANTIKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAPY AGRITECH (OPC) PRIVATE LIMITED | U01619MH2024OPC424391 | Director | 2024-04-29 | Ongoing |
| ABLE PROPERTIES LIMITED | U45200MH1994PLC080530 | Director | 1994-08-23 | Ongoing |
| BLUE POINT CREDIT CAPITAL PRIVATE LIMITED | U65900MH1996PTC096933 | Director | 1996-02-06 | Ongoing |
| AXCESS INVESTMENTS PRIVATE LIMITED | U65999MH2020PTC343693 | Director | 2020-08-12 | Ongoing |
| LAD INFOSOLUTION PRIVATE LIMITED | U72900MH2020PTC343536 | Director | 2020-08-08 | Ongoing |
| AMEET GANDHI FOUNDATION | U85499MH2023NPL402351 | Director | 2023-05-06 | Ongoing |
Other Directorships of RAJUL SHANTIKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUPA AMEET GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABLE PROPERTIES LIMITED | U45200MH1994PLC080530 | Director | 1994-08-23 | Ongoing |
Other Directorships of PRANAV SHANTIKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABLE PROPERTIES LIMITED | U45200MH1994PLC080530 | Director | - | 2017-09-27 |
| BLUE POINT CREDIT CAPITAL PRIVATE LIMITED | U65900MH1996PTC096933 | Director | - | 2017-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH1988PTC047239 | LIFESTYLE SHOPPERS PRIVATE LIMITED | 3RD FLR, FOUNTAIN CHAMBERS,NANABHAI LANE OPP.AKBARALLY'S FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U29220MH1990PTC056114 | TECHNOCIATE ENGINEERS PRIVATE LIMITED | FOUNTAIN CHAMBERS, 3RD FLOOR,NANABHAI LANE, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC041766 | HI GROWTH INVESTMENTS PVT. LTD. | FOUNTAIN CHAMBERS, 3RD FLOOR,NANABHAI LANE BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1989PTC052880 | HALBE CONSULTANTS P. LTD. | 5-C, FOUNTAIN CHAMBERS, 3RD FLR, NANABHAI LANE BOMBAY-23 , MUMBAI 400023, Maharashtra, India - 000000 |
| U65990MH1989PLC050276 | HIT-TEK HOLDINGS LIMITED | FOUNTAIN CHAMBERS, 3RD FLR NANABHAI LANE OPP. AKBARALLY , MUMBAI, Maharashtra, India - 400023 |
| U85110MH2000NPL126310 | PRAVARA RURAL DEVELOPMENT ORGANIZATION | 5/C FOUNTAIN CHAMBERS3RD FLOOR NANABHAI LANE , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1981PTC024923 | TECHNIX TRADERS AND CONSULTATNS PRIVATE LIMITED | C/O S R HALBE &ASSOCIATES3RD FLOOR FOUNTAIN CHAMBERS OPP AKBARALLYS NANABHAI LANE , MUMBAI, Maharashtra, India - 400023 |
| AAC-8657 | HARI GEET BUSINESS SOLUTIONS LLP | Floor-3, Jani Chambers, 73 Tamarind Lane, Off Nagindas Master Lane, Fountain, Mumbai, Maharashtra, India - 400023 |
| U74140MH1994PTC081688 | SARAYU ISSUE MANAGEMENT SERVICES PRIVATE LIMITED | 3 SANE BLDG.,NANABHAI LANE,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U15300MH1987PTC042449 | SHREE EQUIPMENTS PRIVATE LIMITED | DHUN BLDG., GR. FLOOR, 14NANABHAI LANE, BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1996PTC103134 | UTOPIAN ESTATES PRIVATE LIMITED | RAJENDRA CHAMBERS 4TH FLOOR,19, NANABHAI LANE, FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1987PTC043617 | BOMBAY VACCUM CLEANERS PVT LTD | C/O DALAL&CO.C.A.FOUNTAINCHAMBERS 3RD.FLR.NANABHAI LANE FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U32300MH1973PTC016863 | MONA AUDIO VISUAL ARTS PRIVATE LIMITED | 4TH FLOORBHADRAN BHAVAN, NANABHAI LANE, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1994PTC083196 | RAHUL AND ROHIT CAPITAL SERVICES PRIVATE LIMITED | MOTILAL MANSION45 TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1942PTC003536 | BEAUFORTS PVT LTD | 35, VEER NARIMAN ROAD, READYMONEY MANSION, FOUNTAIN , MUMBAI, Maharashtra, India - 400023 |
| AAI-3686 | AVS CORP ADVISOR LLP | Office No. 05, Fountain Chamber, Nana Bhai Lane, Fort Mumbai, Maharashtra, India - 400023 |
| ACA-0959 | GPD INVESTMENT SERVICES LLP | D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, Mumbai, Maharashtra, India - 400023 |
| ABD-0136 | PPD INVESTMENT SERVICES LLP | D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT Mumbai, Maharashtra, India - 400023 |
| U01409MH2007PTC172033 | ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED | Jethalal Mansion, 10, Bank Street Cross Lane Fort , Mumbai, Maharashtra, India - 400023 |
| U65910MH1994PLC084154 | MONEY MANAGERS FINANCE AND SECURITIES LIMITED | ROOM NO.2,2 SHANE BLDG.,NANABHAI LANE, , MUMBAI, Maharashtra, India - 400023 |
| U74120MH2011PTC215158 | Z POINT TECHNO CONSULTANTS PRIVATE LIMITED | DEWAL CHAMBERS, 3RD FLOOR, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24110MH1972PTC080619 | SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | D-1 SINDHU HOUSE 3/5NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U51225MH2000PTC127081 | ABHI-MAN OILS LIMITED | 47 TAMARIND LANE2ND FLOOR RAJABAHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH2005PTC156075 | GPD INVESTMENT SERVICES PRIVATE LIMITED | D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67190MH2005PTC156076 | PPD INVESTMENT SERVICES PRIVATE LIMITED | D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U28920MH1975PTC018157 | MANMIR ENGINEERING INDUSTRIES PRIVATE LI MITED | MISTRY MANSION, 3RD FLOOR, 107, M.G. ROAD, FOUNTAIN, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC084569 | TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED | 8-B RAJA BAHADUR MANSION11/43 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U27108MH2000PLC123596 | PAYAL STEELS LIMITED | 47 TAMRIND LANE 2ND FLROFFICE 18 C RAJABHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2003PTC142546 | NAI SOCH MARKETING PRIVATE LIMITED | 9-B, SANE BUILDING,2ND FLOOR, 2ND NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.