BLACK BOX LIMITED
OVERVIEW - BLACK BOX LIMITED
Black Box Limited is a listed public company incorporated on 19 August, 1986. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 145.00 cr and the total paid-up capital is INR 33.61 cr.
Black Box Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 39.12 % over the previous year. At the same time, it's book networth has increased by 15.41 %. Other performance and liquidity ratios are available here.
Description: AGC Networks Limited operates as an information, communications, and technology solutions provider and integrator worldwide.
Products & Services: It serves Banking, Financial service, Insurance; Education; Healthcare, Travel, Hospitality
The current status of Black Box Limited is - Active.
The last reported AGM (Annual General Meeting) of Black Box Limited, per our records, was held on 26 September, 2023.
Black Box Limited has seven directors - Dilip Jayantilal Thakkar, Anshuman Shashikant Ruia, and others.
The Corporate Identification Number (CIN) of Black Box Limited is L32200MH1986PLC040652. The registered office of Black Box Limited is at 501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC In dustrial Area, Airoli NA, Navi Mumbai, Thane, Maharashtra.
REGISTERED DETAILS - BLACK BOX LIMITED
CIN
L32200MH1986PLC040652
Incorporation Date / Age
19 August, 1986 / 38 yrs
Last Reported AGM Date
26 September, 2023
Authorized Capital
INR 14500.0 Lacs
Paidup Capital
INR 3360.5118 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.agcnetworks.com/home/in/en. (Incorrect website?)
Registered Address
501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC In
dustrial Area, Airoli NA
Navi Mumbai
Thane - 400708
Maharashtra - India
FINANCIAL HIGHLIGHTS - BLACK BOX LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 39.12 % |
| Networth | 15.41 % |
| Debt/Equity Ratio | 0.07 |
| Return on Equity | 1.77 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BLACK BOX LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving director currently on board is Sujay Rajababu Sheth who was appointed on 21 May, 2011. Sujay Rajababu Sheth has been on the board for more than 13 years. The most recently appointed directors are Anshuman Shashikant Ruia and Neha Nagpal, who were appointed on 10 September, 2020.
Naresh Lakshman Singh Kothari has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 26 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DILIP JAYANTILAL THAKKAR | Director | 08 February, 2018 | View other directorships |
| ANSHUMAN SHASHIKANT RUIA | Director | 10 September, 2020 | No other directorships |
| NARESH LAKSHMAN SINGH KOTHARI | Director | 17 January, 2019 | View other directorships |
| SUJAY RAJABABU SHETH | Director | 21 May, 2011 | View other directorships |
| SANJEEV SHEKHAR VERMA | Director | 15 May, 2014 | No other directorships |
| DEEPAK KUMAR BANSAL | KMP | 08 February, 2018 | No other directorships |
| DEEPAK KUMAR BANSAL | Director | 14 August, 2019 | No other directorships |
| NEHA NAGPAL | Director | 10 September, 2020 | No other directorships |
| Aditya Goswami | KMP | 08 February, 2018 | No other directorships |
Previous Names
| AGC NETWORKS LIMITED |
| AVAYA GLOBALCONNECT LIMITED |
| TATA TELECOM LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
NEWS24 BROADCAST INDIA LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 35.36 cr.
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2007 | Delhi | 35.36 cr | Buy financial reports |
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SAMSUNG SDI INDIA PRIVATE LIMITED
It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 30.00 cr.
|
2019 | Uttar Pradesh | 30.00 cr | Buy financial reports |
|
ABBEY INFRAPROJECTS PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 29.97 cr.
|
2007 | Delhi | 29.97 cr | Buy financial reports |
|
PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED
It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 37.52 cr.
|
1995 | Kerala | 37.52 cr | Buy financial reports |
|
MINAL INDUSTRIES LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 38.38 cr.
|
1988 | Maharashtra | 38.38 cr | Buy financial reports |
|
REACH INFOCOM TECHNOLOGY PRIVATE LIMITED
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|
2013 | West Bengal | 28.70 cr | Buy financial reports |
|
ACE MECHATRONIX INDIA PRIVATE LIMITED
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|
2008 | Tamil Nadu | 28.51 cr | Buy financial reports |
|
ASTRA RAFAEL COMSYS PRIVATE LIMITED
It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 40.00 cr.
|
2015 | Telangana | 40.00 cr | Buy financial reports |
|
ABB INDIA LIMITED
It was formed in year 1949 in Karnataka . The company currently has a paid up capital of INR 42.38 cr.
|
1949 | Karnataka | 42.38 cr | Buy financial reports |
|
HANCHANG INDIA PRIVATE LIMITED
It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 24.63 cr.
|
2010 | Tamil Nadu | 24.63 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2013 | 75.00 lac | |
| Haryana | 2012 | 1.00 lac |
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