Swegon Blue Box Private Limited, a active foreign private limited company, was established on 26 December 2008 in Khoni Taloja Road Ambarnath, Maharashtra, India. Engaging in industrial compressors & pneumatic systems within the manufacturing sector, it holds CIN: U74210MH2008FTC189149. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.70 Cr.
Formerly known as Blue Box Air Engineering (India) Private Limited. It upholds a compliant status. Employing 104 professional, Its leadership includes Andrea Bottazzo (Director), Sudhir Kumar Sinha (Director), Andreas Orje Wellstam (Director). Past directors included Somendra Kumar Sengupta, Ajit Marshal Carvalho, Massimo Boischio. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.B-01,Esr Lodha-Industrial & Logistics Park Survey No.136/8,138,136/10 And 135,Villa, Ge Usatane, Khoni Taloja Road Ambarnath, Maharashtra, 421306.
U74210MH2008FTC189149
189149
26 December 2008
₹10.00 Cr
₹9.70 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Swegon Blue Box Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Andrea Bottazzo | Director | 27 Feb 2024 | Current |
| Sudhir Kumar Sinha | Director | 07 Oct 2011 | Current |
| Andreas Orje Wellstam | Director | 10 Oct 2018 | Current |
| Rajesh Salian | Director | 10 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2013 | Past |
| Pramod Abcsdd | Director | 13 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swegon Blue Box Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.4% increase. The company also saw a substantial fall in profitability, with a 236.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.21%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Swegon Blue Box had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Swegon Blue Box has a workforce of 104 employees as of Apr 06, 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 Swegon Blue Box, 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 Swegon Blue Box's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Swegon Blue Box Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Swegon Blue Box Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Andrea Bottazzo was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Rachana Anil Khopkar was appointed as a Company Secretary was appointed as a Company Secretary on 20 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.
Andreas Orje Wellstam was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Progress on Rajesh Salian was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
The CIN of Swegon Blue Box Private Limited is U74210MH2008FTC189149.
Swegon Blue Box Private Limited is headquartered at Unit No.B-01,Esr Lodha-Industrial & Logistics Park Survey No.136/8,138,136/10 And 135,Villa, Ge Usatane, Khoni Taloja Road Ambarnath, Maharashtra, 421306.
Swegon Blue Box Private Limited was incorporated on 26 December 2008.
The current directors of Swegon Blue Box Private Limited are
The primary industry of Swegon Blue Box Private Limited is Manufacturing.
Swegon Blue Box Private Limited is unlisted.
The authorized capital of Swegon Blue Box Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.70 Cr.
The compliance status of Swegon Blue Box Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX