My Box Technologies Private Limited, a active private limited company, was established on 06 June 2008 in New Delhi, Delhi, India. Engaging in cable tv & dth services within the manufacturing sector, it holds CIN: U72900DL2008PTC179167. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹6.00 Cr.
It upholds a compliant status. Employing 10 professional, Its leadership includes Amit Kharabanda (Managing Director), Arvind Kharabanda (Director). Past directors included Nikhil Rajpal, Vishal Kumar Gupta, Atul Raheja. It holds no open charges and ₹62.22 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-171, Ground Floor East Of Kailash, Nehru Place, New Delhi, Delhi, 110062.
U72900DL2008PTC179167
179167
06 June 2008
₹6.00 Cr
₹6.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kharabanda | Managing Director | 28 Aug 2008 | Current |
| Arvind Kharabanda | Director | 06 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Oct 2022 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 15 Sep 2014 | Past |
| Pramod Abcsdd | Director | 13 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 04 Jul 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 04 Jul 2015 | Past |
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My Box Technologies Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 81.67% decrease. The company also saw a substantial improvement in profitability, with a 56.95% increase in profit. The company's net worth observed a substantial decline by a decrease of 85.55%.
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In 2022, My Box Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹622,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2020 | Others | ₹1.87 Cr | Satisfied |
| 30 Nov 2015 | Others | ₹12.00 Cr | Satisfied |
| 18 Mar 2013 | Central Bank Of India | ₹30.00 Cr | Satisfied |
| 14 Feb 2013 | Yes Bank Limited | ₹10.00 Cr | Satisfied |
| 26 Apr 2011 | Oriental Bank Of Commerce | ₹7.50 Cr | Satisfied |
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My Box Technologies has a workforce of 10 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of My Box Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped My Box Technologies's trajectory.
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Progress on My Box Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity My Box Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 08 Oct 2020 via Charge ID 100397407 with Others was fully satisfied on 28 Apr 2022. was recorded as a recent event.
Progress on A charge registered on 30 Nov 2015 via Charge ID 10625899 with Others was fully satisfied on 28 Apr 2022. was documented.
A charge with Others amounted to Rs. 1.87 Cr with Charge ID 100397407 was registered on 08 Oct 2020. was recorded as a recent event.
Progress on A charge with Others of Rs. 12.00 Cr registered on 30 Nov 2015 with Charge ID 10625899 was modified on 09 Sep 2020. was documented.
The CIN of My Box Technologies Private Limited is U72900DL2008PTC179167.
My Box Technologies Private Limited is headquartered at E-171, Ground Floor East Of Kailash, Nehru Place, New Delhi, Delhi, 110062.
My Box Technologies Private Limited was incorporated on 06 June 2008.
The current directors of My Box Technologies Private Limited are
The primary industry of My Box Technologies Private Limited is Manufacturing.
My Box Technologies Private Limited is unlisted.
The authorized capital of My Box Technologies Private Limited is ₹6.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of My Box Technologies Private Limited is Compliant.
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