About
Basic Data Updated:
3 months agoThe 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 the 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.
Industry
Company Details
- Location
Khoni Taloja Road Ambarnath, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Swegon Blue Box Private Limited
Data Centre Solution
Chillers
Financials of Swegon Blue Box Private Limited
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%.
Corporate Structure
Unlock access to Swegon Blue Box's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swegon Blue Box Private Limited
Unlock and access historical data on people associated with Swegon Blue Box, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
RK
Rachana Khopkar
Company SecretaryAppointment Date: 20-Aug-2019
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
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
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Alert
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Recent activity within the organization
Director Appointment
Andrea Bottazzo was appointed as a Additional Director was appointed as a Additional Director on 08 Mar 2024 & has been associated with this company since 6 months 22 days .
08 Mar 2024Annual General Meeting
Swegon Blue Box Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swegon Blue Box Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 1 month .
20 Aug 2019Director Appointment
Rajesh Salian was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 5 years 11 months .
10 Oct 2018
Frequently asked questions
What is the Incorporation or founding date of Swegon Blue Box Private Limited?
