Swegon Blue Box Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.70 Cr
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 3.40%
- Profit Growth -236.79%
- Ebitda -12.00%
- Net Worth -39.21%
- Total Assets 171.94%
About Swegon Blue Box
Swegon Blue Box Private Limited (SBBPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 26 December 2008 and has a history of 16 years and four months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Blue Box Air Engineering (India) Private Limited. The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swegon Blue Box Private Limited India is Rachana Khopkar as COMPANY SECRETARY. Sudhir Sinha, Rajesh Salian, Andreas Wellstam, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74210MH2008FTC189149
- Company No.
189149
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
26 Dec 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Machinery and Equipment
What products or services does Swegon Blue Box Private Limited offer?
Swegon Blue Box Private Limited offers a wide range of products and services, including Computer Hardware & Network Support, Data Centre Solution, Industrial Air Conditioner & Devices, Chillers.
Swegon Blue Box Private Limited
Explore comprehensive data for Swegon Blue Box Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swegon Blue Box?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rachana Khopkar  | Company Secretary | 20-Aug-2019 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhir Sinha | Director | 07-Oct-2011 | Current |
| Rajesh Salian | Director | 10-Oct-2018 | Current |
Andreas Wellstam  | Director | 10-Oct-2018 | Current |
Andrea Bottazzo  | Director | 08-Mar-2024 | Current |
Financial Performance of Swegon Blue Box.
Swegon Blue Box Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.4% increase. The company also saw a substantial fall in profitability, with a 236.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.21%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Swegon Blue Box?
In 2023, Swegon Blue Box had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swegon Blue Box?
Swegon Blue Box has a workforce of 104 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swegon Blue Box, 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 Swegon Blue Box's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swegon Blue Box
Recent activity within the organization
- Director Appointment
Andrea Bottazzo was appointed as a Director was appointed as a Director on 08 Mar 2024 & has been associated with this company since 1 year 1 month .
- Annual General Meeting
Swegon Blue Box Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swegon Blue Box Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Rachana Anil Khopkar was appointed as a Company Secretary was appointed as a Company Secretary on 20 Aug 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Rajesh Salian was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Andreas Orje Wellstam was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 6 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Swegon Blue Box Private Limited?
Swegon Blue Box Private Limited was incorporated on 26 Dec 2008.
What is authorized share capital and paid-up capital of Swegon Blue Box Private Limited?
The authorized share capital of Swegon Blue Box Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.70 Cr.
Who are the current board members & directors of Swegon Blue Box Private Limited?
Currently 5 directors are associated with Swegon Blue Box Private Limited.
- Sudhir Kumar Sinha
- Rajesh Salian
- Andreas Orje Wellstam
- Andrea Bottazzo
- Rachana Anil Khopkar
What is the registered address of Swegon Blue Box Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swegon Blue Box Private Limited is Unit No.B-01 Esr Lodha-Industrial Logistics Park Survey No.136/8 138 136/10 And 135, Villa Ge Usatane India, Khoni Taloja Road Ambarnath, Maharashtra, 421306.
What is the corporate identification number (CIN) and company number of Swegon Blue Box Private Limited?
The corporate identification number (CIN) of Swegon Blue Box Private Limited is U74210MH2008FTC189149 and the company number is 189149 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swegon Blue Box Private Limited?
The Official website of Swegon Blue Box Private Limited is https://www.blueboxcooling.com
What has been the recent revenue trend for Swegon Blue Box Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swegon Blue Box Private Limited has risen by 3.40%.
How many employees does Swegon Blue Box Private Limited currently have?
As Per 2023 financial reports, 104 employees are currently employed by Swegon Blue Box Private Limited.
What change has been observed in the net worth of Swegon Blue Box Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swegon Blue Box Private Limited has experienced an downturn of -39.21%.
When was the last Balance Sheet of Swegon Blue Box Private Limited filed with the ROC?
The most recent Balance Sheet for Swegon Blue Box Private Limited was filed with the ROC on 31 Mar 2023.
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