HIBOXE NETWORK PRIVATE LIMITED
CIN: U47912KL2016PTC046006 As on: 2026-07-13
HIBOXE NETWORK PRIVATE LIMITED (CIN: U47912KL2016PTC046006) is a Private company incorporated on 14 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HIBOXE NETWORK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of HIBOXE NETWORK PRIVATE LIMITED are JOHN PRASAD, and AUSTIN PAPPACHAN ..
HIBOXE NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U47912KL2016PTC046006 and its registration number is 46006. Users may contact HIBOXE NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIBOXE NETWORK PRIVATE LIMITED is 62/3541, CHITOOR ROAD NEAR HINDI PRACHAR SAPHA, SOUTH JUNCTION , Ernakulam, Kerala, India - 682016.
Current status of HIBOXE NETWORK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HIBOXE NETWORK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIBOXE NETWORK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIBOXE NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03544426 | JOHN PRASAD | Director | 2023-10-06 |
| 07082099 | AUSTIN PAPPACHAN . | Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of HIBOXE NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07531136 | SHAJI THAIPARAMPIL VARGHESE | Director | - | 2023-10-09 |
| 07533602 | VINCENT BABY | Director | - | 2022-10-05 |
| 07525352 | MINI DEVASSYKUTTY CHAKKAN | Director | - | 2017-10-06 |
| 07525352 | MINI DEVASSYKUTTY CHAKKAN | Managing Director | - | 2023-10-09 |
| 07525383 | BIJU AMBILI | Managing Director | - | 2017-10-06 |
Other Directorships of SHAJI THAIPARAMPIL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC SHIPPING & TRADING PRIVATE LIMITED | U74990KL2018PTC054986 | Managing Director | 2018-10-04 | Ongoing |
Other Directorships of VINCENT BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOXHI TRADING PRIVATE LIMITED | U47912KL2023PTC084053 | Director | 2023-10-17 | Ongoing |
| YNOT SOFTWARE SYSTEMS PRIVATE LIMITED | U72200KL2011PTC029202 | Director | 2011-08-23 | Ongoing |
Other Directorships of AUSTIN PAPPACHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILABI VENTURES LLP | AAT-3256 | Designated Partner | 2020-08-12 | Ongoing |
| BOXHI TRADING PRIVATE LIMITED | U47912KL2023PTC084053 | Director | 2023-10-17 | Ongoing |
| INSPIRE TRADING SOLUTIONS PRIVATE LIMITED | U72900MH2015PTC262779 | Director | 2015-03-18 | Ongoing |
Other Directorships of MINI DEVASSYKUTTY CHAKKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJU AMBILI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMA CONNECT VOYAGES PRIVATE LIMITED | U63030KL2017PTC049857 | Director | 2017-07-21 | Ongoing |
| DHARMA CONNECT HOLIDAYS PRIVATE LIMITED | U63090KL2019PTC059614 | Director | 2019-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC048416 | STRATFORD HOTELS & RESORTS PRIVATE LIMITED | Door No. 63/2529, NEAR SOUTH OVER BRIDGE S A ROAD, MANORAMA JUNCTION , ERNAKULAM, Kerala, India - 682016 |
| U67190KL2022PTC074673 | ROYAL TRAVANCORE FOREX PRIVATE LIMITED | BUILDING NO. 62/1480 & 62/1481, FIRST FLOOR, AMRITHA TRADE TOWER, OPPOSITE MEDICAL TRUST HOSPITAL, S.A ROAD, PALLIMUKKU JUNCTION, COCHIN,Ernakulam,Ernakulam,Kerala,682016-India |
| U47912KL2023PTC084053 | BOXHI TRADING PRIVATE LIMITED | No. 62/3541, A1, Chittoor,Ernakulam South,Ernakulam,Ernakulam,Kerala,682016-India |
| U55102KL2000PTC014023 | SHALIMAR RESIDENCY PRIVATE LIMITED | 39/1413, A to E, New No.TR-62/2880to2884&UA/2881-A Masjid Road, Near South Railway Station, Ernakulam , Kochi, Kerala, India - 682016 |
| U64990KL2023PTC083953 | UNIZO HOLDINGS PRIVATE LIMITED | 62/1999, MAHATMA GANDHI ROAD,JOS JUNCTION ,PALLIMUKKU,Ernakulam,Ernakulam,Kerala,682016-India |
| U20110KL2024PTC090809 | DHA CHEMICALS PRIVATE LIMITED | 63/3097, Karshaka Road,Near South Railway Station East Gate,Ernakulam,Ernakulam,Kerala,682016-India |
| U85306KL2025PTC091855 | FW ACADEMY PRIVATE LIMITED | CA Building, 39/1461, Ramankutty Achan Road,,Near South overbridge,Ernakulam,Ernakulam,Kerala,682016-India |
| U45401KL2023PTC084845 | ECOSCOOT WHEELS2GREEN PRIVATE LIMITED | Building No. 62/3233 Anand Bazar Building,Near South Metro Station,Ernakulam,Ernakulam,Kerala,682016-India |
| U46900KL2024PTC088291 | GLOBER INNOVATIONS PRIVATE LIMITED | 2nd Floor, Gupta Building,Karakkatt Road, Near South Railway Station,,Ernakulam,Ernakulam,Kerala,682016-India |
| U72900KL2021PTC069969 | EADATH PRIVATE LIMITED | S8, 4th Floor, Jomer Arcade Chitoor Road Ernakulam South , Ernakulam, Kerala, India - 682016 |
| U74999KL2004PTC017492 | CGR HALLMARKERS PRIVATE LIMITED | CGR CHAMBERS BLDG. NO. 62/1906B SADANAM ROAD EXTN., ERNAKULAM SOUTH , ERNAKULAM, Kerala, India - 682016 |
| U85500KL2025PTC094587 | TEAMS GERMAN EDUCATION PRIVATE LIMITED | Krishna Kripa, Door No. 39/3684 A,Near South Over Bridge, KSN Menon Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U93000KL1994PTC007643 | CGR METALLOYS PRIVATE LIMITED | CGR CHAMBERS BLDG NO. 62/1906 A1, SADANAM ROAD EXTN ERNAKULAM SOUTH , Ernakulam, Kerala, India - 682016 |
| U10803KL2026PTC102380 | FACELICKERS PRIVATE LIMITED | 62-924/A4, DD Trad Center, Room No-24,M G Road, Jose Junction,Ernakulam,Ernakulam,Kerala,682016-India |
| U45201KL1996PTC010609 | VALUE CONSTRUCTIONS PRIVATE LIMITED | 39/841SOUTH JUNCTION CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682016 |
| U74999KL2018PTC052761 | GROWTECH SOFTWARE PRIVATE LIMITED | No.62/3379, NANDANCODE HOUSE CHITTOOR ROAD SOUTH , Ernakulam, Kerala, India - 682016 |
| U55101KL2010PTC025941 | JOMER SYMPHONY HOTELS INDIA PRIVATE LIMITED | JOMER ARCADE, 2ND FLOOR, SOUTH JUNCTION CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682016 |
| U70101KL1994PTC008215 | JOMER PROPERTIES AND INVESTMENTS PVT LTD | JOMER ARCADE, 2ND FLOOR, SOUTH JUNCTION CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682016 |
| U74140KL2005PTC018033 | COCHIN CONSULTING SYNDICATE PRIVATE LIMITED | 39/2091,2nd FLOOR,KRISHNAKRIPA, KSN MENON ROAD, NEAR SOUTH OVERBRIDGE, , ERNAKULAM, Kerala, India - 682016 |
| U55204KL2019PTC056253 | PALMER HOSPITALITY PRIVATE LIMITED | DOOR No.62/1242, MG ROAD PALLIMUKKU JUNCTION, OPPOSITE COCHIN HOS PITAL COCH , ERNAKULAM, Kerala, India - 682016 |
| U72900KL2011PTC028917 | TECHNOSPACE SCIENCE & TECHNOLOGY PRIVATE LIMITED | DOOR NO.55/2366, K.S.N MENON ROAD NEAR SOUTH OVER BRIDGE , ERNAKULAM, Kerala, India - 682016 |
| U92490KL2021PTC068206 | UFO GAMES PRIVATE LIMITED | DOOR NO.62/6755A,THIRD FLOOR JOS ANNEX,JOS JUNCTION,MG ROAD , ERNAKULAM, Kerala, India - 682016 |
| U67200KL2019PTC056788 | AMSTER FOREX PRIVATE LIMITED | Door No. C.C 62/819 (39/2405-A), First Floor Srivari Complex, M.B Menon Road, Ernakul am South , Ernakulam, Kerala, India - 682016 |
| U74999KL2017PTC050155 | WESTZONE MARINE PRIVATE LIMITED | Door No. C.C 63/2510(B5) & C.C 63/2510(B6), 3rd Floor, SpaceZ Castle Rock, Near South over bridge, Manorama Junction , Ernakulam, Kerala, India - 682016 |
| U74999KL2017PTC051473 | SKYWINS ONLINE PRIVATE LIMITED | Door No.40/365, 3rd Floor, Jos Building, Jos Junction, MG Road, Ernakulam, Kerala -682016 , Ernakulam, Kerala, India - 682016 |
| U85499KL2024PTC086518 | EOSEDUMAX SERVICES PRIVATE LIMITED | Second Floor, Jos Brothers Building,Jos Junction, MG Road, Ernakulam 682016,Ernakulam,Ernakulam,Kerala,682016-India |
| U50300KL1999PTC013477 | LOTUS CAR LINKS (INDIA) PRIVATE LIMITED | XXXIX/3293C, NEAR SOUTH OVER-BRIDGE K.S.N.MENON ROAD ERNAKULAM , PIN-682016, Kerala, India - 000000 |
| U63090KL2013PTC034263 | WORLD ZONE LOGISTICS PRIVATE LIMITED | Ground floor , First Floor,63/2663,63/2664, W-SQUARE, KARITHALA ROAD,MANORAMA JUNCTION, ERNAKULAM, Kochi, Ernakulam, Kerala, , Ernakulam, Kerala, India - 682016 |
| U85100KL2022PTC075855 | INTER ED XYNERGY PRIVATE LIMITED | DOOR NO.62/215A, GROUND FLOOR, JUSTICE KJ JOSEPH LANE, DIWANS ROAD,MG R,OAD PO,ERNAKULAM,Ernakulam,Kerala,682016-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.