Black Box Limited

Financials

Updated 3 months ago

Directors

Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
 Director/Designated Partner
Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
 Director/Designated Partner
Shuvabrata Mandal
Shuvabrata Mandal
 Director
Chandrashekhar Bhaskar Bhave
Chandrashekhar Bhaskar Bhave
 Director
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
 Director
Sujaya Jaydeep Banerjee
Sujaya Jaydeep Banerjee
 Director
Deepak Kumar Bansal
Deepak Kumar Bansal
 Director/Designated Partner
Neha Nagpal
Neha Nagpal
 Director/Designated Partner
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
 Director/Designated Partner

Company Information

CIN L32200MH1986PLC040652
Company Status Active
Registration Number 040652
Date of Incorporation 19 August 1986
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 1,450,000,000
Paid Up Capital 335,809,220
Date of Last Annual General Meeting 26 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Aparup Sengupta
Aparup Sengupta
 Additional Director
Anil Batra
Anil Batra
 Director
Niranjan Mehta
Niranjan Mehta
 Managing Director
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
 Additional Director
Vikash Saraf
Vikash Saraf
 Additional Director
Anil Govindan Nair
Anil Govindan Nair
 Managing Director
Sujay Rajababu Sheth
Sujay Rajababu Sheth
 Additional Director
Sanjeev Shekhar Verma
Sanjeev Shekhar Verma
 Director
Manhar Tribhovandas Mandaliya
Manhar Tribhovandas Mandaliya
 Director
Pradeep Mallick
Pradeep Mallick
 Director
Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
 Director
Satya Kumar Jha
Satya Kumar Jha
 Managing Director
Suparna Singh
Suparna Singh
 Director
Amal Premalbhai Thakore
Amal Premalbhai Thakore
 Cfo(kmp)
Debashis Chatterjee
Debashis Chatterjee
 Director
Rohit Menezes
Rohit Menezes
 Director
Mahua Mukherjee
Mahua Mukherjee
 Additional Director
Pratik Rameshbhai Bhanushali
Pratik Rameshbhai Bhanushali
 Company Secretary

Charges

597 CR PENDING
Name Status Amount
Yes Bank Limited
11 April 2014 		45 CR
Yes Bank Limited
27 February 2013 		40 CR
Yes Bank Limited
14 June 2012 		250 CR
Bank Of India
20 November 2001 		70 CR
Yes Bank Limited
20 November 2001 		250 CR
Canara Bank
15 March 1999 		85 LAC
The Lakshmi Vilas Bank Ltd.
07 December 1998 		36 LAC
State Bank Of Travancore
12 March 1998 		5 CR
Canara Bank
03 September 1997 		1 CR
Canara Bank
27 March 1997 		48 LAC
Bank Of India
02 August 1996 		11 CR
Canara Bank
23 March 1992 		7 CR
Idbi Bank Limited
23 May 2013 		40 CR
Ge Countrywide Consumer Financial Services Ltd.
25 March 2002 		5 LAC
Ge Countrywide Consumer Financial Services Ltd.
17 December 2003 		5 LAC
Ge Countrywide Consumer Financial Services Ltd.
07 October 2002 		3 LAC
Maruti Countrywide Auto Financial Services Ltd.
07 July 2002 		4 LAC
Maruti Countrywide Auto Financial Services Ltd.
14 August 2003 		4 LAC
Ge Countrywide Consumer Financial Services Ltd.
28 October 2003 		4 LAC
Ge Countrywide Consumer Financial Services Ltd.
30 March 2002 		2 LAC
Kotak Mahindra Primus Ltd.
04 December 2003 		3 LAC
Abn Amro Bank N. V.
16 December 2002 		6 LAC
Kotak Mahindra Primus Ltd.
08 January 2003 		4 LAC
Ford Credit Kotak Mahindra Ltd.
26 June 2002 		3 LAC
Kotak Mahindra Prmus Ltd.
22 June 2002 		4 LAC
Kotak Mahindra Primus Ltd.
20 April 2002 		3 LAC
Kotak Mahindra Primus Ltd.
03 April 2003 		3 LAC
Kotak Mahindra Primus Ltd.
31 March 2003 		3 LAC
Kotak Mahindra Primus Ltd.
29 June 2002 		4 LAC
Hdfc Bank Ltd.
16 July 2002 		5 LAC
Icici Ltd.
02 May 2002 		5 LAC
Icici Bank Ltd.
01 August 2002 		4 LAC
Icici Bank Ltd.
07 March 2003 		7 LAC
Kotak Mahindra Primus Ltd.
20 November 2002 		3 LAC
Idbi Bank Limited
12 November 2011 		33 CR
Ge Countrywide Consumer Financial Services Ltd.
11 June 2003 		10 LAC
Ge Countnywide Consumer Financial Services Ltd.
07 August 2002 		3 LAC
Bank Of India
24 June 1996 		7 CR
American Express Bank Ltd.
02 August 1996 		6 CR
Bank Of Baroda
02 August 1996 		3 CR
Kotak Mahindra Primus Ltd.
20 August 2002 		2 LAC
Bank Of India
19 November 1997 		12 CR
Bank Of India
30 November 1988 		6 CR
Bank Of India
30 November 1988 		6 CR
Industrial Development Bank Of India
14 August 1998 		15 CR
Bank Of India
14 August 1998 		15 CR
The Industrial Credit & Investment Corpn. Of India Ltd.
23 September 1987 		78 LAC
Industral Finance Corporation India
12 January 1988 		77 LAC
Bank Of India
24 June 1988 		60 LAC
Industrial Development Bank Of India
25 September 1987 		77 LAC
Bank Of Baroda
24 March 1994 		50 LAC
American Express Bank Ltd
26 November 1987 		2 CR
Yes Bank Limited
11 April 2014 		0
Ge Countrywide Consumer Financial Services Ltd.
11 June 2003 		0
Industrial Development Bank Of India
25 September 1987 		0
Kotak Mahindra Primus Ltd.
20 April 2002 		0
Bank Of India
20 November 2001 		0
Canara Bank
27 March 1997 		0
The Industrial Credit & Investment Corpn. Of India Ltd.
23 September 1987 		0
Canara Bank
03 September 1997 		0
Bank Of India
30 November 1988 		0
Ge Countrywide Consumer Financial Services Ltd.
30 March 2002 		0
Yes Bank Limited
20 November 2001 		0
Ge Countrywide Consumer Financial Services Ltd.
28 October 2003 		0
Bank Of India
14 August 1998 		0
Kotak Mahindra Primus Ltd.
03 April 2003 		0
Kotak Mahindra Primus Ltd.
31 March 2003 		0
American Express Bank Ltd
26 November 1987 		0
State Bank Of Travancore
12 March 1998 		0
Idbi Bank Limited
12 November 2011 		0
Idbi Bank Limited
23 May 2013 		0
Bank Of India
30 November 1988 		0
Ge Countnywide Consumer Financial Services Ltd.
07 August 2002 		0
Bank Of India
24 June 1988 		0
Kotak Mahindra Primus Ltd.
29 June 2002 		0
Yes Bank Limited
27 February 2013 		0
Icici Ltd.
02 May 2002 		0
Maruti Countrywide Auto Financial Services Ltd.
07 July 2002 		0
Ge Countrywide Consumer Financial Services Ltd.
25 March 2002 		0
Canara Bank
15 March 1999 		0
The Lakshmi Vilas Bank Ltd.
07 December 1998 		0
Industrial Development Bank Of India
14 August 1998 		0
Bank Of India
19 November 1997 		0
Bank Of India
24 June 1996 		0
Ge Countrywide Consumer Financial Services Ltd.
17 December 2003 		0
Kotak Mahindra Primus Ltd.
04 December 2003 		0
Maruti Countrywide Auto Financial Services Ltd.
14 August 2003 		0
Icici Bank Ltd.
07 March 2003 		0
Kotak Mahindra Primus Ltd.
08 January 2003 		0
Abn Amro Bank N. V.
16 December 2002 		0
Kotak Mahindra Primus Ltd.
20 November 2002 		0
Ge Countrywide Consumer Financial Services Ltd.
07 October 2002 		0
Kotak Mahindra Primus Ltd.
20 August 2002 		0
Hdfc Bank Ltd.
16 July 2002 		0
Ford Credit Kotak Mahindra Ltd.
26 June 2002 		0
Kotak Mahindra Prmus Ltd.
22 June 2002 		0
Bank Of Baroda
02 August 1996 		0
Bank Of India
02 August 1996 		0
Bank Of Baroda
24 March 1994 		0
Canara Bank
23 March 1992 		0
Industral Finance Corporation India
12 January 1988 		0
American Express Bank Ltd.
02 August 1996 		0
Icici Bank Ltd.
01 August 2002 		0
Yes Bank Limited
14 June 2012 		0
Yes Bank Limited
11 April 2014 		0
Ge Countrywide Consumer Financial Services Ltd.
11 June 2003 		0
Industrial Development Bank Of India
25 September 1987 		0
Kotak Mahindra Primus Ltd.
20 April 2002 		0
Bank Of India
20 November 2001 		0
Canara Bank
27 March 1997 		0
The Industrial Credit & Investment Corpn. Of India Ltd.
23 September 1987 		0
Canara Bank
03 September 1997 		0
Bank Of India
30 November 1988 		0
Ge Countrywide Consumer Financial Services Ltd.
30 March 2002 		0
Yes Bank Limited
20 November 2001 		0
Ge Countrywide Consumer Financial Services Ltd.
28 October 2003 		0
Bank Of India
14 August 1998 		0
Kotak Mahindra Primus Ltd.
03 April 2003 		0
Kotak Mahindra Primus Ltd.
31 March 2003 		0
American Express Bank Ltd
26 November 1987 		0
State Bank Of Travancore
12 March 1998 		0
Idbi Bank Limited
12 November 2011 		0
Idbi Bank Limited
23 May 2013 		0
Bank Of India
30 November 1988 		0
Ge Countnywide Consumer Financial Services Ltd.
07 August 2002 		0
Bank Of India
24 June 1988 		0
Kotak Mahindra Primus Ltd.
29 June 2002 		0
Yes Bank Limited
27 February 2013 		0
Icici Ltd.
02 May 2002 		0
Maruti Countrywide Auto Financial Services Ltd.
07 July 2002 		0
Ge Countrywide Consumer Financial Services Ltd.
25 March 2002 		0
Canara Bank
15 March 1999 		0
The Lakshmi Vilas Bank Ltd.
07 December 1998 		0
Industrial Development Bank Of India
14 August 1998 		0
Bank Of India
19 November 1997 		0
Bank Of India
24 June 1996 		0
Ge Countrywide Consumer Financial Services Ltd.
17 December 2003 		0
Kotak Mahindra Primus Ltd.
04 December 2003 		0
Maruti Countrywide Auto Financial Services Ltd.
14 August 2003 		0
Icici Bank Ltd.
07 March 2003 		0
Kotak Mahindra Primus Ltd.
08 January 2003 		0
Abn Amro Bank N. V.
16 December 2002 		0
Kotak Mahindra Primus Ltd.
20 November 2002 		0
Ge Countrywide Consumer Financial Services Ltd.
07 October 2002 		0
Kotak Mahindra Primus Ltd.
20 August 2002 		0
Hdfc Bank Ltd.
16 July 2002 		0
Ford Credit Kotak Mahindra Ltd.
26 June 2002 		0
Kotak Mahindra Prmus Ltd.
22 June 2002 		0
Bank Of Baroda
02 August 1996 		0
Bank Of India
02 August 1996 		0
Bank Of Baroda
24 March 1994 		0
Canara Bank
23 March 1992 		0
Industral Finance Corporation India
12 January 1988 		0
American Express Bank Ltd.
02 August 1996 		0
Icici Bank Ltd.
01 August 2002 		0
Yes Bank Limited
14 June 2012 		0
Yes Bank Limited
11 April 2014 		0
Ge Countrywide Consumer Financial Services Ltd.
11 June 2003 		0
Industrial Development Bank Of India
25 September 1987 		0
Kotak Mahindra Primus Ltd.
20 April 2002 		0
Bank Of India
20 November 2001 		0
Canara Bank
27 March 1997 		0
The Industrial Credit & Investment Corpn. Of India Ltd.
23 September 1987 		0
Canara Bank
03 September 1997 		0
Bank Of India
30 November 1988 		0
Ge Countrywide Consumer Financial Services Ltd.
30 March 2002 		0
Yes Bank Limited
20 November 2001 		0
Ge Countrywide Consumer Financial Services Ltd.
28 October 2003 		0
Bank Of India
14 August 1998 		0
Kotak Mahindra Primus Ltd.
03 April 2003 		0
Kotak Mahindra Primus Ltd.
31 March 2003 		0
American Express Bank Ltd
26 November 1987 		0
State Bank Of Travancore
12 March 1998 		0
Idbi Bank Limited
12 November 2011 		0
Idbi Bank Limited
23 May 2013 		0
Bank Of India
30 November 1988 		0
Ge Countnywide Consumer Financial Services Ltd.
07 August 2002 		0
Bank Of India
24 June 1988 		0
Kotak Mahindra Primus Ltd.
29 June 2002 		0
Yes Bank Limited
27 February 2013 		0
Icici Ltd.
02 May 2002 		0
Maruti Countrywide Auto Financial Services Ltd.
07 July 2002 		0
Ge Countrywide Consumer Financial Services Ltd.
25 March 2002 		0
Canara Bank
15 March 1999 		0
The Lakshmi Vilas Bank Ltd.
07 December 1998 		0
Industrial Development Bank Of India
14 August 1998 		0
Bank Of India
19 November 1997 		0
Bank Of India
24 June 1996 		0
Ge Countrywide Consumer Financial Services Ltd.
17 December 2003 		0
Kotak Mahindra Primus Ltd.
04 December 2003 		0
Maruti Countrywide Auto Financial Services Ltd.
14 August 2003 		0
Icici Bank Ltd.
07 March 2003 		0
Kotak Mahindra Primus Ltd.
08 January 2003 		0
Abn Amro Bank N. V.
16 December 2002 		0
Kotak Mahindra Primus Ltd.
20 November 2002 		0
Ge Countrywide Consumer Financial Services Ltd.
07 October 2002 		0
Kotak Mahindra Primus Ltd.
20 August 2002 		0
Hdfc Bank Ltd.
16 July 2002 		0
Ford Credit Kotak Mahindra Ltd.
26 June 2002 		0
Kotak Mahindra Prmus Ltd.
22 June 2002 		0
Bank Of Baroda
02 August 1996 		0
Bank Of India
02 August 1996 		0
Bank Of Baroda
24 March 1994 		0
Canara Bank
23 March 1992 		0
Industral Finance Corporation India
12 January 1988 		0
American Express Bank Ltd.
02 August 1996 		0
Icici Bank Ltd.
01 August 2002 		0
Yes Bank Limited
14 June 2012 		0

Frequently Asked Questions

When was the Black box limited incorporated?

The Black box limited was incorporated with ROC on 19 August 1986 as .

Where has the Black box limited been incorporated?

The company was incorporated in Mumbai with registration number 040652.

What is the E-filing status of the company?

The status of Black box limited is Active.

Number of Key Management personnel of the Black box limited?

The company has 27 key management personnel in the company.

Who are the directors of the Black box limited?

The appointed directors in the company are:

  • Dilip jayantilal thakkar
  • Naresh lakshman singh kothari
  • Aparup sengupta
  • Anil batra
  • Niranjan mehta
  • Hoshang noshirwan sinor
  • Vikash saraf
  • Shuvabrata mandal
  • Anil govindan nair
  • Sujay rajababu sheth
  • Sanjeev shekhar verma
  • Manhar tribhovandas mandaliya
  • Pradeep mallick
  • Chandrashekhar bhaskar bhave
  • Sowmyan ramakrishnan
  • Kaustubh arun sonalkar
  • Satya kumar jha
  • Sujaya jaydeep banerjee
  • Suparna singh
  • Amal premalbhai thakore
  • Debashis chatterjee
  • Rohit menezes
  • Deepak kumar bansal
  • Mahua mukherjee
  • Neha nagpal
  • Anshuman shashikant ruia
  • Pratik rameshbhai bhanushali

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