BLACK BOX LIMITED

Active

BLACK BOX LIMITED having CIN L32200MH1986PLC040652 is 40 years & 25 days old Public Indian Company incorporated on 19 Aug 1986. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,450,000,000 and its paid up capital is Rs. 336,150,180. It's NIC code is 32200 (which is part of its CIN).

As per the NIC code, it is involved in . BLACK BOX LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of BLACK BOX LIMITED are Munesh Narinder Khanna and Neha Inderjit Nagpal.

BLACK BOX LIMITED ' Corporate Identification Number (CIN) is L32200MH1986PLC040652 and its registration number is 040652. Users may contact BLACK BOX LIMITED on its Email address - [email protected] Registered address of BLACK BOX LIMITED is 501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai, Maharashtra, India-400708. Current status of BLACK BOX LIMITED is - Active.

BLACK BOX LIMITED Key Indicators

Authorised Capital

1,450,000,000

as on 13/09/2026

Paid Up Capital

336,150,180

as on 13/09/2026

Company Age

40 Year, 0 Months

Last Filing with ROC

2 Year, 11 Months

CIN	L32200MH1986PLC040652
Company Status	Active
Registration Number	040652
Date of Incorporation	08/19/1986
RoC	ROC Mumbai
Company Age	40 years & 35 days
Authorized Capital	₹ 1450000000
Paid-up capital	₹ 336150180
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Listing status	listed
Date Of Incorporation	19-08-1986
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Equinox Business Park,( Peninsula Techno Park) Off. BKC, LBS Marg, Kurla west Mumbai Maharashtra India 400070
Website	blackbox.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
07495199	DEEPAK KUMAR BANSAL	02 Mar 2023	Director	40 years
00012523	NARESH LAKSHMAN SINGH KOTHARI	26 Sep 2019	Director	40 years
03329107	SUJAY RAJABABU SHETH	29 Jul 2011	Director	40 years
06871685	SANJEEV SHEKHAR VERMA	25 Apr 2024	Director	40 years
00007339	DILIP JAYANTILAL THAKKAR	27 Mar 2023	Director	40 years
08107320	MAHUA MUKHERJEE	16 Oct 2023	Director	40 years
00008501	ANSHUMAN SHASHIKANT RUIA	20 Sep 2021	Director	40 years
08842400	NEHA INDERJIT NAGPAL	08 Jun 2023	Director	40 years
00202521	MUNESH NARINDER KHANNA	28 Aug 2024	Director	40 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED	Active	8,41,00,000.00	1	Maharashtra
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED	Active	18,07,72,670.00	2	Maharashtra
VADINAR POWER COMPANY LIMITED	Amalgamated	7,87,99,80,000.00	1	Gujarat
ZODIAC CLOTHING COMPANY LIMITED	Active	25,99,37,170.00	1	Maharashtra
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED	Strike Off	10,00,100.00	2	Maharashtra
OMEGA MANAGEMENT SERVICES LIMITED	Strike Off	5,00,000.00	2	Maharashtra
UNIVERSAL TRUSTEES PRIVATE LIMITED	Active	5,00,00,000.00	2	Maharashtra
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
RAJSVI PROPERTIES AND HOLDINGS PVT LTD	Active	15,00,000.00	2	Maharashtra
SKILLCATION PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PODDAR HOUSING AND DEVELOPMENT LIMITED	Active	6,31,54,000.00	2	Maharashtra
EVAM FINANCE PRIVATE LIMITED	Active	1,70,04,800.00	2	Maharashtra
INDO COUNT INDUSTRIES LIMITED	Active	39,61,09,000.00	2
INDUSIND MEDIA AND COMMUNICATIONS LIMITED	Active	48,65,76,557.50	1	Maharashtra
HINDUJA GLOBAL SOLUTIONS LIMITED	Active	52,52,02,850.00	1	Maharashtra
JM FINANCIAL CAPITAL LIMITED	Amalgamated	2,25,00,00,000.00	1	Maharashtra
CAPTION ADVISORS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED	Strike Off	50,000.00	1	Maharashtra
JM FINANCIAL PRODUCTS LIMITED	Active	5,44,50,00,000.00	1	Maharashtra
JSW ENERGY LIMITED	Active	17,47,76,84,510.00	1	Maharashtra
YOUTH PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ARVIND RETAIL LIMITED	Amalgamated	20,95,00,000.00	1	Gujarat
NDL VENTURES LIMITED	Active	33,67,16,210.00	1	Maharashtra
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED	Active	75,00,000.00	2	Maharashtra
B L KASHYAP AND SONS LIMITED	Active	22,54,40,000.00	2	Delhi
SOUL SPACE PROJECTS LIMITED	Active	2,09,38,250.00	2	Delhi
FLIPLEARN EDUCATION PRIVATE LIMITED	Active	1,98,04,000.00	2	Delhi

Charges on assets

YES BANK LIMITED

No. of Loans: 4

Total Amount: 5,850,000,000.00 cr

GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.

No. of Loans: 6

Total Amount: 3,149,584.00 cr

INDUSTRIAL DEVELOPMENT BANK OF INDIA

No. of Loans: 2

Total Amount: 157,700,000.00 cr

KOTAK MAHINDRA PRIMUS LTD.

No. of Loans: 4

Total Amount: 1,281,000.00 cr

BANK OF INDIA

No. of Loans: 8

Total Amount: 1,296,400,000.00 cr

CANARA BANK

No. of Loans: 4

Total Amount: 99,300,000.00 cr

THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.

No. of Loans: 1

Total Amount: 7,800,000.00 cr

KOTAK MAHINDRA PRIMUS LTD.

No. of Loans: 4

Total Amount: 1,499,000.00 cr

AMERICAN EXPRESS BANK LTD

No. of Loans: 1

Total Amount: 20,000,000.00 cr

STATE BANK OF TRAVANCORE

No. of Loans: 1

Total Amount: 51,600,000.00 cr

IDBI Bank Limited

No. of Loans: 2

Total Amount: 737,000,000.00 cr

GE COUNTNYWIDE CONSUMER FINANCIAL SERVICES LTD.

No. of Loans: 1

Total Amount: 300,000.00 cr

ICICI LTD.

No. of Loans: 1

Total Amount: 593,618.00 cr

MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES LTD.

No. of Loans: 2

Total Amount: 955,632.00 cr

THE LAKSHMI VILAS BANK LTD.

No. of Loans: 1

Total Amount: 3,600,000.00 cr

ICICI BANK LTD.

No. of Loans: 2

Total Amount: 1,236,000.00 cr

ABN AMRO BANK N. V.

No. of Loans: 1

Total Amount: 687,000.00 cr

HDFC BANK LTD.

No. of Loans: 1

Total Amount: 520,000.00 cr

FORD CREDIT KOTAK MAHINDRA LTD.

No. of Loans: 1

Total Amount: 317,000.00 cr

KOTAK MAHINDRA PRMUS LTD.

No. of Loans: 1

Total Amount: 492,000.00 cr

BANK OF BARODA

No. of Loans: 2

Total Amount: 37,950,000.00 cr

INDUSTRAL FINANCE CORPORATION INDIA

No. of Loans: 1

Total Amount: 7,700,000.00 cr

AMERICAN EXPRESS BANK LTD.

No. of Loans: 1

Total Amount: 69,950,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LIMITED	Dr. Annie Besant Road, Worli	450,000,000	11 Apr, 2014	31 Mar, 2017	05 Jan, 2021	Closed
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.	JANGPURA EXTENSION	1,055,949	11 Jun, 2003	-	20 Jan, 2005	Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA	227; VIJAY	7,700,000	25 Sep, 1987	04 May, 1989	22 Jul, 1998	Closed
KOTAK MAHINDRA PRIMUS LTD.	NARIMAN POINT	338,000	20 Apr, 2002	-	10 May, 2012	Closed
BANK OF INDIA		704,000,000	20 Nov, 2001	-	11 Oct, 2023	Closed
CANARA BANK		4,800,000	27 Mar, 1997	-	01 Nov, 2023	Closed
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.		7,800,000	23 Sep, 1987	04 May, 1989	01 Sep, 1998	Closed
CANARA BANK		10,000,000	03 Sep, 1997	-	01 Nov, 2023	Closed
BANK OF INDIA	M. G. ROAD	60,000,000	30 Nov, 1988	08 Jul, 1996	10 Dec, 2001	Closed
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.	MAHIM	219,432	30 Mar, 2002	-	22 Jun, 2012	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	2,500,000,000	20 Nov, 2001	12 Feb, 2013	-	Open
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.	JANGPURA EXTENSION	448,968	28 Oct, 2003	-	22 Jun, 2012	Closed
BANK OF INDIA	WTC COMPLE	150,000,000	14 Aug, 1998	13 May, 1999	17 Oct, 2001	Closed
KOTAK MAHINDRA PRIMUS LTD.	227; NARIMAN POINT	362,000	03 Apr, 2003	-	10 May, 2012	Closed
KOTAK MAHINDRA PRIMUS LTD.	227; NARIMAN POINT	362,000	31 Mar, 2003	-	10 May, 2012	Closed
AMERICAN EXPRESS BANK LTD	COLABA	20,000,000	26 Nov, 1987	-	30 Nov, 1988	Closed
STATE BANK OF TRAVANCORE		51,600,000	12 Mar, 1998	-	01 Nov, 2023	Closed
IDBI Bank Limited	Off C. G. Road	337,000,000	12 Nov, 2011	-	23 Jan, 2012	Closed
IDBI Bank Limited	1st Floor, off CG Road	400,000,000	23 May, 2013	-	02 Mar, 2016	Closed
BANK OF INDIA	70/80; M.	60,000,000	30 Nov, 1988	23 Jun, 1999	10 Dec, 2001	Closed
GE COUNTNYWIDE CONSUMER FINANCIAL SERVICES LTD.	JANGPURA EXTENSION	300,000	07 Aug, 2002	-	16 Jul, 2004	Closed
BANK OF INDIA		6,000,000	24 Jun, 1988	-	05 Aug, 1998	Closed
KOTAK MAHINDRA PRIMUS LTD.	227; NARIMAN POINT	408,000	29 Jun, 2002	-	10 May, 2012	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	400,000,000	27 Feb, 2013	-	05 Jan, 2021	Closed
ICICI LTD.	BANDRA KURLA COMPLEX	593,618	02 May, 2002	-	24 Apr, 2012	Closed
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES LTD.	JANGPURA EXTENSION	475,632	07 Jul, 2002	-	22 Jun, 2012	Closed
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.	MAHIM	550,000	25 Mar, 2002	-	22 Jun, 2012	Closed
CANARA BANK	BANDRA KURLA COMPLEX	8,500,000	15 Mar, 1999	-	01 Nov, 2023	Closed
THE LAKSHMI VILAS BANK LTD.	COLABA	3,600,000	07 Dec, 1998	-	11 Oct, 2023	Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA	WTC COMPLE	150,000,000	14 Aug, 1998	13 May, 1999	17 Oct, 2001	Closed
BANK OF INDIA	70/80; M. G. ROAD	122,400,000	19 Nov, 1997	-	10 Dec, 2001	Closed
BANK OF INDIA	70/80; M. G. ROAD	76,900,000	24 Jun, 1996	-	17 Dec, 2003	Closed
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.	JANGPURA EXTENSION	540,000	17 Dec, 2003	-	22 Jun, 2012	Closed
KOTAK MAHINDRA PRIMUS LTD.	227; NARIMAN POINT	300,000	04 Dec, 2003	-	19 Jun, 2012	Closed
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES LTD.	JANGPURA EXTENSION	480,000	14 Aug, 2003	-	22 Jun, 2012	Closed
ICICI BANK LTD.	BANDRA KURLA COMPLEX	771,000	07 Mar, 2003	-	23 Apr, 2012	Closed
KOTAK MAHINDRA PRIMUS LTD.	227; NARIMAN POINT	400,000	08 Jan, 2003	-	15 May, 2012	Closed
ABN AMRO BANK N. V.		687,000	16 Dec, 2002	-	17 May, 2012	Closed
KOTAK MAHINDRA PRIMUS LTD.	227; NARIMAN POINT	375,000	20 Nov, 2002	-	13 Apr, 2012	Closed
GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.	JUNGPURA EXTENSION	335,235	07 Oct, 2002	-	22 Jun, 2012	Closed
KOTAK MAHINDRA PRIMUS LTD.	227; NARIMAN POINT	235,000	20 Aug, 2002	-	31 Jan, 2003	Closed
HDFC BANK LTD.		520,000	16 Jul, 2002	-	02 May, 2012	Closed
FORD CREDIT KOTAK MAHINDRA LTD.	227; NARIMAN POINT	317,000	26 Jun, 2002	-	10 May, 2012	Closed
KOTAK MAHINDRA PRMUS LTD.	227; NARIMAN POINT	492,000	22 Jun, 2002	-	10 May, 2012	Closed
BANK OF BARODA		32,950,000	02 Aug, 1996	02 Aug, 1996	27 Nov, 2003	Closed
BANK OF INDIA	70/80; M. G. ROAD	117,100,000	02 Aug, 1996	-	11 Oct, 2023	Closed
BANK OF BARODA		5,000,000	24 Mar, 1994	-	10 Sep, 1997	Closed
CANARA BANK		76,000,000	23 Mar, 1992	16 Oct, 1999	01 Nov, 2023	Closed
INDUSTRAL FINANCE CORPORATION INDIA	16; SANSAD MARG	7,700,000	12 Jan, 1988	-	05 Aug, 1998	Closed
AMERICAN EXPRESS BANK LTD.	D. N. ROAD	69,950,000	02 Aug, 1996	13 May, 1999	04 Dec, 2003	Closed
ICICI BANK LTD.	RACE COURSE CIRCLE	465,000	01 Aug, 2002	-	23 Apr, 2012	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	2,500,000,000	14 Jun, 2012	-	10 Oct, 2022	Closed

Registered Details

CIN

L32200MH1986PLC040652

Incorporation

40 years

Company Email

[email protected]

Paid up Capital

₹ 336,150,180

Authorised Capital

₹ 1,450,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Black Box Limited

Fund Raising Activity of Black Box Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Black Box Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Black Box Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Black Box Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Black Box Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Black Box Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Black Box Limited

What is BLACK BOX LIMITED ?

BLACK BOX LIMITED having CIN L32200MH1986PLC040652 is 40 years month old Public Indian Company incorporated with MCA on 28 Aug 2024. BLACK BOX LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,450,000,000 and paid-up capital is 336,150,180.

What is the CIN of BLACK BOX LIMITED?

CIN of BLACK BOX LIMITED is L32200MH1986PLC040652.

Where is BLACK BOX LIMITED located?

Address of BLACK BOX LIMITED is 501,5TH FLOOR,BUILDING NO.9,AIROLI KNOWLEDGE PARK, MIDC INDUSTRIAL AREA, AIROLI, NAVI MUMBAI, MAHARASHTRA, INDIA-400708,.

Who are the directors of BLACK BOX LIMITED ?

The company has 17 directors/key management personnel Deepak Bansal, Naresh Kothari, Sujay Sheth, Aditya Goswami, L32200mh1986plc040652 L32200mh1986plc040652, Sanjeev Verma, Dilip Thakkar, Mahua Mukherjee, Anshuman Ruia, Neha Nagpal, Dilip Thakkar, Deepak Bansal, Munesh Khanna, Sanjeev Verma, Mahua Mukherjee, Naresh Kothari, Neha Nagpal.

What is the contact details of BLACK BOX LIMITED ?

Email : [email protected]
Address : Equinox Business Park,( Peninsula Techno Park) Off. BKC, LBS Marg, Kurla west Mumbai Maharashtra India 400070

What does BLACK BOX LIMITED do?

BLACK BOX LIMITED is involved in activities such as .

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