It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveBox Investment Services Private Limited, a active private limited company, was established on 14 July 2012 in New Delhi, Delhi, India. Engaging in asset management firms within the financial and insurance service sector, it holds CIN: U74110DL2012PTC238883. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Box Investment Advisors Private Limited, Ethical Investment Services Private Limited. It upholds a compliant status. Its leadership includes Dinesh Kotwal (Director), Siddharth Kumar (Director). Past directors included Arun Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bf-5-D Dda Flats, Munirka, New Delhi, Delhi, 110067.
U74110DL2012PTC238883
238883
14 July 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kotwal | Director | 15 Apr 2024 | Current |
| Siddharth Kumar | Director | 14 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Apr 2024 | Past |
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Box Investment Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.7% decrease. The company also saw a substantial fall in profitability, with a 49.14% decrease in profit. The company's net worth Soared by an impressive increase of 11.05%.
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There are no open charges registered against the company as per our records.
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Box Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Dinesh Kotwal was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
The activity Box Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Siddharth Kumar was appointed as a Director was appointed as a Director on 14 Jul 2012 & has been associated with this company since 13 years 4 months . was completed.
Box Investment Services Private Limited was registered on 14 Jul 2012 with Roc Delhi & aged 13 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Box Investment Services Private Limited is U74110DL2012PTC238883.
Box Investment Services Private Limited is headquartered at Bf-5-D Dda Flats, Munirka, New Delhi, Delhi, 110067.
Box Investment Services Private Limited was incorporated on 14 July 2012.
The current directors of Box Investment Services Private Limited are
The primary industry of Box Investment Services Private Limited is Financial And Insurance Service.
Box Investment Services Private Limited is unlisted.
The authorized capital of Box Investment Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Box Investment Services Private Limited is Compliant.
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