EDENRED (INDIA) PRIVATE LIMITED
OVERVIEW - EDENRED (INDIA) PRIVATE LIMITED
Edenred (India) Private Limited is an unlisted private company incorporated on 10 July, 1996. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 28.00 cr and the total paid-up capital is INR 24.61 cr.
Edenred (India) Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 53.16 % over the previous year. At the same time, it's book networth has decreased by -29.09 %. Other performance and liquidity ratios are available here.
Description: The company provides prepaid corporate services, designs and delivers gift card and vouchers services that improve the efficiency of organizations and enhance the purchasing power of individuals.
Products & Services: Ticket Restaurant Meal Card, Employee Meal Card - Food Cards, Meal Card - Employee Tax Saving Tool, Employee Benefits - Meal Allowance, Ticket Compliments Gift Card, Corporate Gift Cards - Premium Card, Ticket Restaurant Meal Voucher, Ticket Compliments Gift Vouchers
Category: Service Provider
The current status of Edenred (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Edenred (India) Private Limited, per our records, was held on 29 September, 2023.
Edenred (India) Private Limited has two directors - Puneet Khanna and Philippe Marc Francis Relland Bernard.
The Corporate Identification Number (CIN) of Edenred (India) Private Limited is U74999MH1996PTC100899. The registered office of Edenred (India) Private Limited is at KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE, THANE, Thane, Maharashtra.
REGISTERED DETAILS - EDENRED (INDIA) PRIVATE LIMITED
CIN
U74999MH1996PTC100899
Incorporation Date / Age
10 July, 1996 / 28 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 2800.0 Lacs
Paidup Capital
INR 2461.3134 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
Login for email address. This is to prevent spam.
Website
http://www.edenred.co.in/ . (Incorrect website?)
Registered Address
KALPATARU PRIME UNIT 3 & 4 LEVEL 4
ROAD NO 16 WAGLE INDUSTRIAL ESTATE
THANE
Thane - 400604
Maharashtra - India
FINANCIAL HIGHLIGHTS - EDENRED (INDIA) PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 53.16 % |
| Networth | -29.09 % |
| Debt/Equity Ratio | 0.95 |
| Return on Equity | -41.03 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - EDENRED (INDIA) PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving director currently on board is Philippe Marc Francis Relland Bernard who was appointed on 10 May, 2019. Philippe Marc Francis Relland Bernard has been on the board for 4 years and 11 months. The most recently appointed director is Puneet Khanna, who was appointed on 31 May, 2023.
Puneet Khanna has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PUNEET KHANNA | Director | 31 May, 2023 | View other directorships |
| PHILIPPE MARC FRANCIS RELLAND BERNARD | Director | 10 May, 2019 | View other directorships |
| RASHI JAIN | KMP | 01 April, 2021 | No other directorships |
Previous Names
| ACCOR RADHAKRISHNA CORPORATE SERVICES PRIVATE LIMITED |
| ACCOR RADHAKRISHNA MEAL SERVICES PRIVATE LIMITED |
| ACCOR SERVICES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ACE INVEST PRIVATE LIMITED
It was formed in year 2013 in Chandigarh . The company currently has a paid up capital of INR 24.61 cr.
|
2013 | Chandigarh | 24.61 cr | Buy financial reports |
|
PAY POINT INDIA NETWORK PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 24.64 cr.
|
2005 | Maharashtra | 24.64 cr | Buy financial reports |
|
INGEMETAL SOLAR INDIA PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 24.66 cr.
|
2012 | Maharashtra | 24.66 cr | Buy financial reports |
|
BIBI ONCOLOGY SERVICES PRIVATE LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 24.66 cr.
|
2015 | Kerala | 24.66 cr | Buy financial reports |
|
PARCORP PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 24.68 cr.
|
2017 | Maharashtra | 24.68 cr | Buy financial reports |
|
INDUSTRIAL HANDLING PRIVATE LIMITED
It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 24.51 cr.
|
2013 | West Bengal | 24.51 cr | Buy financial reports |
|
INTERFACE FINANCIAL SERVICES LTD
It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 24.71 cr.
|
1992 | Gujarat | 24.71 cr | Buy financial reports |
|
PRIMA BAY PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 24.51 cr.
|
2017 | Maharashtra | 24.51 cr | Buy financial reports |
|
ACHINTYA SOLAR POWER LIMITED
It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 24.51 cr.
|
2016 | Telangana | 24.51 cr | Buy financial reports |
|
GLENMARK LIFE SCIENCES LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 24.51 cr.
|
2011 | Maharashtra | 24.51 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More