BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED
CIN: U74999MH2017FTC289575
BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED (CIN: U74999MH2017FTC289575) is a Private company incorporated on 13 Jan 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22535500.00.
BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED are ARAVIND PRASAD KANUMURU, RICKY GLEN LOPIS, and RUSHENDRA BABU GUNTUR.
BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC289575 and its registration number is 289575. Users may contact BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACKHAWK NETWORK (INDIA) PRIVATE LIMITED is HD-018, WEWORK OBEROI COMMERZ II, 1ST FLOOR CTS NO. 95. 4 B 3 & 4 590, OFF W.E.HIGHWAY, OBEROI GARDEN CITY , Goregaon East, Maharashtra, India - 400063.
Current status of BLACKHAWK NETWORK (INDIA) 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 BLACKHAWK NETWORK (INDIA) 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 BLACKHAWK NETWORK (INDIA) 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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Current Directors & Key Managerial Personnel of BLACKHAWK NETWORK (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02516049 | ARAVIND PRASAD KANUMURU | Additional Director | 2023-10-31 |
| 10274239 | RICKY GLEN LOPIS | Director | 2023-08-24 |
| 00257011 | RUSHENDRA BABU GUNTUR | Additional Director | 2023-09-15 |
Past Directors & Key Managerial Personnel of BLACKHAWK NETWORK (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01564027 | KANNAN SANKARANARAYANAN | Additional Director | - | 2018-12-31 |
| 01564027 | KANNAN SANKARANARAYANAN | Director | - | 2019-09-28 |
| 07708195 | STEWART WILLIAM RIGBY | Director | - | 2018-07-10 |
| 09001581 | LEILA SAFINIA POURHASHEMI | Additional Director | - | 2020-12-29 |
| 09001581 | LEILA SAFINIA POURHASHEMI | Director | - | 2023-06-14 |
| 09565869 | HOLENARASIPURA RAJANNA BHARATH RAJ | Additional Director | - | 2022-09-29 |
| 09565869 | HOLENARASIPURA RAJANNA BHARATH RAJ | Director | - | 2023-09-15 |
| 07708194 | ANDREW JAMES FISH | Director | - | 2019-12-23 |
| 08024620 | VINAY BASUNDHARA | Additional Director | - | 2019-12-23 |
| 08024620 | VINAY BASUNDHARA | Whole-time director | - | 2023-08-01 |
| 08710390 | KIRSTEN ELLEN RICHESSON | Additional Director | - | 2020-08-04 |
| 08710390 | KIRSTEN ELLEN RICHESSON | Director | - | 2023-06-14 |
| 08975013 | VENKETESHWARAN RADHAKRISHNA | Additional Director | - | 2020-12-29 |
| 08975013 | VENKETESHWARAN RADHAKRISHNA | Whole-time director | - | 2022-04-19 |
| 00809694 | SUDARSAN NAGANATH KUMAR | Director | - | 2019-05-13 |
Other Directorships of KANNAN SANKARANARAYANAN
Other Directorships of ARAVIND PRASAD KANUMURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPROTEAN DATA SOLUTIONS PRIVATE LIMITED | U72200KA2003PTC032838 | Director | 2005-02-18 | Ongoing |
| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Additional Director | 2023-10-31 | Ongoing |
Other Directorships of STEWART WILLIAM RIGBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEILA SAFINIA POURHASHEMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Additional Director | - | 2021-09-09 |
| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Director | - | 2023-06-14 |
Other Directorships of HOLENARASIPURA RAJANNA BHARATH RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Additional Director | - | 2022-09-29 |
| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Director | - | 2023-09-15 |
| INSPERA SERVICES INDIA PRIVATE LIMITED | U85500KA2024FTC187384 | Director | 2024-04-12 | Ongoing |
Other Directorships of RICKY GLEN LOPIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Director | 2023-08-24 | Ongoing |
Other Directorships of ANDREW JAMES FISH
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Other Directorships of VINAY BASUNDHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Additional Director | - | 2021-09-09 |
| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Director | - | 2023-08-01 |
Other Directorships of KIRSTEN ELLEN RICHESSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Additional Director | - | 2021-09-09 |
| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Director | - | 2023-06-14 |
Other Directorships of VENKETESHWARAN RADHAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Additional Director | - | 2021-09-09 |
| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Director | - | 2022-05-20 |
Other Directorships of RUSHENDRA BABU GUNTUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AKSHA LABS PRIVATE LIMITED | U73100KA2006PTC039972 | Director | 2006-07-17 | Ongoing |
| RYBBON DIGITAL REWARDS INDIA PRIVATE LIMITED | U74999KL2018FTC051704 | Additional Director | 2023-09-15 | Ongoing |
Other Directorships of SUDARSAN NAGANATH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QWIKCILVER SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC360078 | Director | 2006-11-08 | Ongoing |
| GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362609 | Additional Director | - | 2023-04-13 |
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- Email ID
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2024-07-16
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.