Boxroom Innovations Private Limited

Boxroom Innovations Private Limited - business services in Athirampuzha, Kerala, India. FY 2026 financials & compliance.
CIN U74999KL2018PTC052298 Incorporated 08 March 2018 ROC Ernakulam HQ Athirampuzha, Kerala, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Boxroom Innovations Private Limited

Data last updated:

Boxroom Innovations Private Limited is a private limited company based in Athirampuzha, Kerala, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2018PTC052298.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tharun Moorthy and John Mathew.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Door No. 21/612 Chackalackal House Ettumanoor West Ettumanoor P.O., Athirampuzha, Kerala, India – 686633.

Company details

CIN U74999KL2018PTC052298
Registration Number 052298
Incorporation Date 08 March 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020

Contact details

Boxroom Innovations Private Limited's registered office is in Athirampuzha, Kerala. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Door No. 21/612 Chackalackal House Ettumanoor West Ettumanoor P.O., Athirampuzha, Kerala, India – 686633
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services

To see the full contact details of Boxroom Innovations Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Boxroom Innovations is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Boxroom Innovations Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Reserves and Surplus
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Long-term Borrowings
Short-term Borrowings
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Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Boxroom Innovations Private Limited, buy the company report.

Board of directors of Boxroom Innovations Private Limited

Boxroom Innovations has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Tharun MoorthyDirector08 Mar 20188 Years 8 MonthsCurrent
John MathewDirector08 Mar 20188 Years 8 MonthsCurrent
Revathy RoyDirector10 Apr 20188 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Boxroom Innovations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Boxroom Innovations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Boxroom Innovations Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Revathy Roy was appointed as Director on 10 Apr 2018.

AGM
Boxroom Innovations Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Boxroom Innovations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Appointed
Revathy Roy was appointed as Director.
Appointed
John Mathew was appointed as Director.
Appointed
Tharun Moorthy was appointed as Director.
Incorporation
08 Mar 2018
Boxroom Innovations Private Limited was registered on 08 Mar 2018 with Roc Ernakulam & aged 8 years 8 months as per MCA records.

Frequently asked questions

Boxroom Innovations is an active private limited company based in Athirampuzha, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 2018 (8+ years old) and is registered under CIN U74999KL2018PTC052298.

Boxroom Innovations has 3 current directors:

The latest financial statements of Boxroom Innovations on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Boxroom Innovations is U74999KL2018PTC052298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Boxroom Innovations was incorporated on 08 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

Revathy Roy was appointed as Director on 10 Apr 2018. John Mathew was appointed as Director on 08 Mar 2018. Tharun Moorthy was appointed as Director on 08 Mar 2018.

The registered office of Boxroom Innovations is at Door No. 21612 Chackalackal House Ettumanoor West Ettumanoor P.O., Athirampuzha, Kerala, India – 686633.

Boxroom Innovations operates in the business services industry, in the miscellaneous business activities segment.

Boxroom Innovations can be reached at its registered office: Door No. 21612 Chackalackal House Ettumanoor West Ettumanoor P.O, Athirampuzha, Kerala, India – 686633.

Boxroom Innovations is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.