BLACK BOX LIMITED
BLACK BOX LIMITED having CIN L32200MH1986PLC040652 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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 - investors@blackbox.com 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.
Key Indicators
as on 08/19/1986
as on 08/19/1986
Company Information
| CIN | L32200MH1986PLC040652 |
|---|---|
| Company Status | Active |
| Registration Number | 040652 |
| Date of Incorporation | 08/19/1986 |
| RoC | ROC Mumbai |
| Company Age | 38 years & 255 days |
| Authorized Capital | ₹ 1450000000 |
| Paid-up capital | ₹ 336150180 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | investors@blackbox.com |
|---|---|
| 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
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/26/2019 | 07495199 | *****6986R | 4 years | |
| Director | 09/26/2019 | 00012523 | *****7561R | 4 years | |
| Director | 07/29/2011 | 03329107 | *****7366B | 11 years | |
| Director | 02/08/2018 | *****8217P | 6 years | ||
| Director | 09/13/2022 | *****3992M | 2 years | ||
| Director | 02/15/2016 | 06871685 | *****0081K | 8 years | |
| Director | 08/01/2018 | 00007339 | *****9000H | 7 years | |
| Director | 08/01/2018 | 08107320 | *****6561R | 7 years | |
| Director | 09/20/2021 | 00008501 | *****4104L | 2 years | |
| Director | 11/18/2020 | 08842400 | *****5238L | 3 years | |
| Director | 03/27/2023 | 00007339 | *****9000H | 0 years | |
| Director | 03/02/2023 | 07495199 | *****6986R | 2 years | |
| Director | 08/28/2024 | 00202521 | *****9644C | 0 years | |
| Director | 04/25/2024 | 06871685 | *****0081K | 0 years | |
| Director | 10/16/2023 | 08107320 | *****6561R | 1 years | |
| Director | 08/14/2023 | 00012523 | 1 years | ||
| Director | 06/08/2023 | 08842400 | *****5238L | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra | |
|
Active
|
336,150,180 | 1 | Maharashtra |
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
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
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Balance Sheet
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
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Ratio
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
BLACK BOX LIMITED having CIN L32200MH1986PLC040652 is 55 years , 3 month old Public Indian Company incorporated with MCA on 19 Aug 1986. 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.
CIN of BLACK BOX LIMITED is L32200MH1986PLC040652.
Address of BLACK BOX LIMITED is 501,5th floor,building no.9,airoli knowledge park, midc industrial area, airoli,navi mumbai,maharashtra,india-400708,.
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,
Email : investors@blackbox.com
Address : Equinox Business Park,( Peninsula Techno Park) Off. BKC, LBS Marg, Kurla west Mumbai Maharashtra India 400070
BLACK BOX LIMITED is involved in activities such as Computer programming, consultancy and related activities
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