BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED having CIN U51101MH2013FTC242517 is 12 years , 1 month & 13 days old Private Indian Company incorporated on 25 Apr 2013. It is classified as subsidiary of company incorporated outside India and is registered at ROC Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,500,000. It's NIC code is 51101 (which is part of its CIN).
As per the NIC code, it is involved in Passenger airways . BLACK BOX NETWORK SERVICES INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BLACK BOX NETWORK SERVICES INDIA are Prasad Radhakrishnan Subramaniam and Mahua Mukherjee.
BLACK BOX NETWORK SERVICES INDIA ' Corporate Identification Number (CIN) is U51101MH2013FTC242517 and its registration number is 242517. Users may contact BLACK BOX NETWORK SERVICES INDIA on its Email address - marketing_in@blackbox.com Registered address of BLACK BOX NETWORK SERVICES INDIA is 501,5th Floor,Building No.9, Airoli Knowledge Park,MIDC Industrial Ar,Navi Mumbai,Maharashtra,India-400708. Current status of BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U51101MH2013FTC242517 |
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Company Status | Active |
Registration Number | 242517 |
Date of Incorporation | 04/25/2013 |
RoC | ROC Mumbai |
Company Age | 12 years & 46 days |
Authorized Capital | ₹ 7500000 |
Paid-up capital | ₹ 7500000 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Passenger airways |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | marketing_in@blackbox.com |
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Address | Indiabulls Finance Centre, Tower 2, Unit A2, 20th Floor, Elphinstone Road, Senapati B Lower Parel Mumbai Maharashtra India 400013 |
Website | blackbox.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 10/16/2023 | 08107320 | *****6561R | 1 years | |
Director | 09/09/2022 | 07105549 | *****6193Q | 2 years | |
Director | 01/03/2024 | 08400016 | 1 years | ||
Director | 09/30/2019 | 08481242 | *****8962P | 5 years | |
Director | 01/11/2024 | 10453378 | *****5741J | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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33,61,50,180.00 | 2 | Maharashtra |
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 900,000.00 cr
Others
No. of Loans: 1
Total Amount: 202,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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The Hongkong and Shanghai Banking Corporation Limited | Fort | 900,000 | 10 Aug, 2021 | - | 26 May, 2022 | Closed |
Others | 202,500,000 | 06 Feb, 2020 | - | 02 Apr, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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Director Complain
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED having CIN U51101MH2013FTC242517 is 1 years , 4 month old Private Indian Company incorporated with MCA on 11 Jan 2024. BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 7,500,000 and paid-up capital is 7,500,000.
CIN of BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED is U51101MH2013FTC242517.
Address of BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED is 501,5th floor,building no.9, airoli knowledge park,midc industrial ar,navi mumbai,maharashtra,india-400708,.
The company has 7 directors/key management personnel Mahua Mukherjee,sanjeev Gupta,prasad Subramaniam,pravin Shinde,prasad Subramaniam,daina Nair,mahua Mukherjee,
Email : marketing_in@blackbox.com
Address : Indiabulls Finance Centre, Tower 2, Unit A2, 20th Floor, Elphinstone Road, Senapati B Lower Parel Mumbai Maharashtra India 400013
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities