FIBOX INDIA PRIVATE LIMITED
OVERVIEW - FIBOX INDIA PRIVATE LIMITED
Fibox India Private Limited is an unlisted private company incorporated on 15 May, 2013. It is classified as a private subsidiary of a foreign company and is located in Pune, Maharashtra. It's authorized share capital is INR 4.20 cr and the total paid-up capital is INR 2.86 cr.
Fibox India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 79.63 % over the previous year. At the same time, it's book networth has increased by 0.55 %. Other performance and liquidity ratios are available here.
The current status of Fibox India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Fibox India Private Limited, per our records, was held on 30 September, 2023.
Fibox India Private Limited has three directors - Lassi Tapani Niemi, Hannu Antero Turunen, and others.
The Corporate Identification Number (CIN) of Fibox India Private Limited is U29253PN2013FTC151711. The registered office of Fibox India Private Limited is at GATE NO 147, A-1, CHAKAN, TALEGAON ROAD NEAR RINDER AUTOMATION A/P, MAHALUNGE, TAL - KHED, PUNE, Pune, Maharashtra.
REGISTERED DETAILS - FIBOX INDIA PRIVATE LIMITED
CIN
U29253PN2013FTC151711
Incorporation Date / Age
15 May, 2013 / 11 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 420.0 Lacs
Paidup Capital
INR 286.25 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
GATE NO 147, A-1, CHAKAN, TALEGAON ROAD
NEAR RINDER AUTOMATION A/P, MAHALUNGE, TAL - KHED
PUNE
Pune - 401501
Maharashtra - India
FINANCIAL HIGHLIGHTS - FIBOX INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 79.63 % |
| Networth | 0.55 % |
| Debt/Equity Ratio | -0.04 |
| Return on Equity | N/A |
* 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 - FIBOX INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Lassi Tapani Niemi who was appointed on 15 May, 2013. Lassi Tapani Niemi has been on the board for more than 10 years. The most recently appointed director is Narahari Vinayak Dixit, who was appointed on 18 March, 2017.
Lassi Tapani Niemi has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| LASSI TAPANI NIEMI | Director | 15 May, 2013 | No other directorships |
| HANNU ANTERO TURUNEN | Director | 19 July, 2016 | No other directorships |
| NARAHARI VINAYAK DIXIT | Director | 18 March, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U29253MH2013FTC243338 |
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|---|---|---|---|---|
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UMANG PHARMATECH PVT LTD
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ADJACENT INDUSTRIAL INDIA PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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