Franchise Box India Private Limited

Franchise Box India Private Limited - information technology in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U72900HR2019PTC078843 Incorporated 27 February 2019 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Haryana
ROC office

About Franchise Box India Private Limited

Data last updated:

Franchise Box India Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 27 February 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U72900HR2019PTC078843.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhumesh and Anbir.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Unit No. 788 Tower A Spaze IT Park Sector – 47, Gurgaon, Haryana, India – 122018.

Company details

CIN U72900HR2019PTC078843
Registration Number 078843
Incorporation Date 27 February 2019
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019

Contact details

Franchise Box India Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 788 Tower A Spaze IT Park Sector – 47, Gurgaon, Haryana, India – 122018
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Franchise Box India Private Limited, buy the company report.

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Franchise Box India Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Franchise Box India is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Franchise Box India Private Limited, buy the company report.

Financials of Franchise Box India Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Franchise Box India Private Limited, buy the company report.

Board of directors of Franchise Box India Private Limited

Franchise Box India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
BhumeshDirector27 Feb 20197 Years 8 MonthsCurrent
AnbirDirector13 Jul 20206 Years 3 MonthsCurrent

Auditor

Franchise Box India Private Limited is audited by DHANRAJ KESARI & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
DHANRAJ KESARI & COFY 2019025065N

Shareholding

The shareholding of Franchise Box India Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Franchise Box India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Franchise Box India 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 Franchise Box India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Franchise Box India Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Anbir was appointed as Director on 13 Jul 2020.

Appointed
Anbir was appointed as Director.
Ceased
Sunil Kumar ceased to be Director.
AGM
Franchise Box India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Franchise Box India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Haryana.
Appointed
Bhumesh was appointed as Director.
Incorporation
27 Feb 2019
Franchise Box India Private Limited was registered on 27 Feb 2019 with Roc Haryana & aged 7 years 8 months as per MCA records.

Frequently asked questions

Franchise Box India is an active private limited company based in Gurgaon, Haryana, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 27 February 2019 (7+ years old) and is registered under CIN U72900HR2019PTC078843.

Franchise Box India has 2 current directors:

The latest financial statements of Franchise Box India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Franchise Box India is U72900HR2019PTC078843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Franchise Box India was incorporated on 27 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.

Anbir was appointed as Director on 13 Jul 2020. Sunil Kumar ceased to be Director on 13 Jul 2020. Bhumesh was appointed as Director on 27 Feb 2019.

The registered office of Franchise Box India is at Unit No. 788 Tower A Spaze IT Park Sector – 47, Gurgaon, Haryana, India – 122018.

Franchise Box India operates in the information technology industry, in the application development and software solutions segment.

Franchise Box India can be reached at its registered office: Unit No. 788 Tower A Spaze IT Park Sector – 47, Gurgaon, Haryana, India – 122018.

Franchise Box India is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.