SWEGON BLUE BOX PRIVATE LIMITED
OVERVIEW - SWEGON BLUE BOX PRIVATE LIMITED
Swegon Blue Box Private Limited is an unlisted private company incorporated on 26 December, 2008. It is classified as a private subsidiary of a foreign company and is located in Thane, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 9.70 cr.
Swegon Blue Box's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -12.00 % over the previous year. At the same time, it's book networth has decreased by -39.21 %. Other performance and liquidity ratios are available here.
Description: The company is a manufacturer of air conditioning, chillers & air handling units
Products & Services: Precision Air Conditioning, Chillers, Air Handling Units, Condensers & Condensing Units, IT Cooling
Category: Manufacturer
The current status of Swegon Blue Box Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swegon Blue Box Private Limited, per our records, was held on 30 September, 2023.
Swegon Blue Box Private Limited has four directors - Sudhir Kumar Sinha, Rajesh Salian, and others.
The Corporate Identification Number (CIN) of Swegon Blue Box Private Limited is U74210MH2008FTC189149. The registered office of Swegon Blue Box Private Limited is at Unit No.B-01,ESR LODHA-Industrial & Logistics Park Survey No.136/8,138,136/10 and 135,Village Usatan, Khoni Taloja Road Ambarnath, Thane, Maharashtra.
REGISTERED DETAILS - SWEGON BLUE BOX PRIVATE LIMITED
CIN
U74210MH2008FTC189149
Incorporation Date / Age
26 December, 2008 / 16 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 970.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.swegon.com/ . (Incorrect website?)
Registered Address
Unit No.B-01,ESR LODHA-Industrial & Logistics Park
Survey No.136/8,138,136/10 and 135,Village Usatan
Khoni Taloja Road Ambarnath
Thane - 421306
Maharashtra - India
FINANCIAL HIGHLIGHTS - SWEGON BLUE BOX PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -12.00 % |
| Networth | -39.21 % |
| Debt/Equity Ratio | -4.49 |
| 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 - SWEGON BLUE BOX PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Sudhir Kumar Sinha who was appointed on 07 October, 2011. Sudhir Kumar Sinha has been on the board for more than 12 years. The most recently appointed director is Andrea Bottazzo, who was appointed on 27 February, 2024.
Sudhir Kumar Sinha 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 | |
|---|---|---|---|
| SUDHIR KUMAR SINHA | Director | 07 October, 2011 | No other directorships |
| RAJESH SALIAN | Director | 10 October, 2018 | No other directorships |
| ANDREAS ORJE WELLSTAM | Director | 10 October, 2018 | No other directorships |
| ANDREA BOTTAZZO | Director | 27 February, 2024 | No other directorships |
| Rachana Anil Khopkar | KMP | 20 August, 2019 | No other directorships |
Previous Names
| BLUE BOX AIR ENGINEERING (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
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KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED
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2007 | Delhi | 9.75 cr | Buy financial reports |
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CIRCLIPS TECHNOLOGIE PRIVATE LIMITED
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2008 | Maharashtra | 9.75 cr | Buy financial reports |
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BHAGAVATHI ANA LABS Private Limited
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1995 | Telangana | 9.56 cr | Buy financial reports |
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JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED
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2006 | Maharashtra | 9.99 cr | Buy financial reports |
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SBEC SYSTEMS (INDIA) LIMITED
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TATA CONSULTING ENGINEERS LIMITED
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1999 | Maharashtra | 10.00 cr | Buy financial reports |
|
ST.JOHN FREIGHT SYSTEMS LIMITED
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|
1991 | Tamil Nadu | 10.00 cr | Buy financial reports |
|
SUPREME HYDRO ENGINEERING PRIVATE LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
|
1999 | Maharashtra | 10.00 cr | Buy financial reports |
|
CENTURY APPLIANCES LIMITED
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|
1987 | Maharashtra | 10.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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