Box Investment Services Private Limited
About Box Investment Services Private Limited
Data last updated: 19 December 2025
Box Investment Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in asset management firms, a part of the broader financial services sector. Incorporated on 14 July 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65990DL2012PTC238883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Box Investment Advisors Private Limited and Ethical Investment Services Private Limited. It is led by directors Dinesh Kotwal and Siddharth Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bf – 5 – D Dda Flats Munirka, New Delhi, Delhi, India – 110067.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.08 Lakh, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBf – 5 – D Dda Flats Munirka, New Delhi, Delhi, India – 110067
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IndustryFinancial Services, Asset Management Firms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Box Investment Services Private Limited
Box Investment Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Box Investment Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Box Investment Services Private Limited | Current |
| Box Investment Advisors Private Limited | Previous |
| Ethical Investment Services Private Limited | Previous |
| Inbest Investments Private Limited | Previous |
| Mandal Wealth Services Private Limited | Previous |
| Aminvestments Platform Private Limited | Previous |
CIN History of Box Investment Services Private Limited
Box Investment Services Private Limited has one previous CIN (Corporate Identification Number): U65990DL2012PTC238883. The current CIN is U74110DL2012PTC238883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC238883 | Current |
| U65990DL2012PTC238883 | Previous |
Business Activity of Box Investment Services Private Limited
Box Investment Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Box Investment Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Box Investment Services Private Limited
Box Investment Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kotwal | Director | 15 Apr 2024 | 2 Years 4 Months | Current |
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Siddharth Kumar
Also directs:
Am Wealth Advisory Services Llp
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Director | 14 Jul 2012 | 14 Years 1 Months | Current |
Financials of Box Investment Services Private Limited FY 2025 filings available
Box Investment Services Private Limited reported revenue of ₹10.08 Lakh (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Box Investment Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Box Investment Services Private Limited
Box Investment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Box Investment Services Private Limited
View historical data on people associated with Box Investment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Box Investment Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Box Investment Services Private Limited
GST registrations and filing compliance for Box Investment Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Box Investment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Box Investment Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Box Investment Services Private Limited
MSME payment history for Box Investment Services Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Box Investment Services Private Limited
Corporate group structure for Box Investment Services Private Limited
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MCA Filings & Documents of Box Investment Services Private Limited
MCA filings and documents for Box Investment Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Box Investment Services Private Limited
Frequently Asked Questions about Box Investment Services Private Limited
Box Investment Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 July 2012 (14+ years old) and is registered under CIN U74110DL2012PTC238883.
Box Investment Services Private Limited reported revenue of ₹10.08 Lakh for FY 2025 (down 30.00% YoY).
The current directors of Box Investment Services Private Limited are:
- Dinesh Kotwal - Director
- Siddharth Kumar - Director
The primary industry of Box Investment Services Private Limited is financial services. The company specifically operates in asset management firms. The company is currently active in this sector.
Box Investment Services Private Limited can be reached at the registered office: Bf – 5 – D Dda Flats Munirka, New Delhi, Delhi, India – 110067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.