• Company Information
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      EDENRED (INDIA) PRIVATE LIMITED

      CIN: U74999MH1996PTC100899
      Purchase Report

      EDENRED (INDIA) PRIVATE LIMITED (CIN: U74999MH1996PTC100899) is a Private company incorporated on 10 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 246131340.00.

      EDENRED (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDENRED (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 EDENRED (INDIA) PRIVATE LIMITED are PUNEET KHANNA, and PHILIPPE MARC FRANCIS RELLAND BERNARD.

      EDENRED (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1996PTC100899 and its registration number is 100899. Users may contact EDENRED (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDENRED (INDIA) PRIVATE LIMITED is KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604.

      Current status of EDENRED (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 Names

      Previous CINs

      ZaubaCorp's company report for EDENRED (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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EDENRED (INDIA)

      Purchase full report of EDENRED (INDIA)

      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 EDENRED (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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EDENRED (INDIA)
      DIN Director Name Designation Appointment Date
      01494494 PUNEET KHANNA Director 2023-06-01
      02915652 PHILIPPE MARC FRANCIS RELLAND BERNARD Director 2019-09-30
      Past Directors & Key Managerial Personnel of EDENRED (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      07883598 PAUL RAGHAVENDRAN SATYANARAYANAN Additional Director - 2017-07-27
      07883598 PAUL RAGHAVENDRAN SATYANARAYANAN Director - 2017-09-29
      07883598 PAUL RAGHAVENDRAN SATYANARAYANAN Whole-time director - 2020-10-30
      00061256 PRADEEP MALLICK Director - 2010-01-15
      00371439 RAJU SHETE Director - 2009-03-16
      01423861 SANDEEP BANERJEE Director - 2008-06-30
      01423861 SANDEEP BANERJEE Managing Director - 2013-06-30
      01577175 NISHAD GANESH JAIL Company Secretary - 2021-03-31
      02964097 HENRI FRANCOIS JACQUES FESTAL Additional Director - 2010-09-29
      02964097 HENRI FRANCOIS JACQUES FESTAL Director - 2015-01-15
      03633472 DEEPTI SWANAND CHANDRATRE Company Secretary - 2011-05-10
      08142856 DINESH HARGOBIND HINDUJA Additional Director - 2018-06-13
      08142856 DINESH HARGOBIND HINDUJA Director - 2018-09-28
      08142856 DINESH HARGOBIND HINDUJA Whole-time director - 2021-04-01
      01494494 PUNEET KHANNA Additional Director - 2023-09-28
      02626947 DEBABRATA SAHA Alternate Director - 2012-04-21
      02626947 DEBABRATA SAHA Director - 2015-09-30
      02626947 DEBABRATA SAHA Whole-time director - 2017-07-28
      02915652 PHILIPPE MARC FRANCIS RELLAND BERNARD Additional Director - 2018-09-28
      02915652 PHILIPPE MARC FRANCIS RELLAND BERNARD Director - 2018-03-22
      05359545 LAURENT TIBOR JACQUES MARC PELLET Additional Director - 2013-09-26
      05359545 LAURENT TIBOR JACQUES MARC PELLET Director - 2021-11-22
      06607088 JOHANN FABRICE MARTIN VAUCANSON Additional Director - 2013-07-01
      06607088 JOHANN FABRICE MARTIN VAUCANSON Managing Director - 2018-06-28
      06766187 ASHOK SUNDARARAMAN MANACHANALLUR Additional Director - 2021-03-16
      Other Directorships of PAUL RAGHAVENDRAN SATYANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Additional Director - 2017-09-29
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Director - 2020-10-30
      Other Directorships of PRADEEP MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
      ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
      Other Directorships of RAJU SHETE
      Company Name CIN Designation Appointment Date Cessation
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director 2009-11-17 Ongoing
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Managing Director - 2009-11-17
      FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director - 2011-02-26
      RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director - 2011-02-26
      RADHAKRISHNA BUSINESS SOLUTIONS PRIVATE LIMITED U55101MH2007PTC170771 Director - 2011-08-24
      FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Director - 2019-11-18
      RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED U55203MH1996PTC260332 Additional Director - 2009-09-30
      RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED U55203MH1996PTC260332 Director - 2011-12-31
      SKYLINE CATERERS PRIVATE LIMITED U55204MH2000PTC126760 Director - 2011-12-31
      CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC072542 Director 2002-02-01 Ongoing
      ELEMENT INVESTMENT P LTD U67120MH1994PTC078838 Director - 2016-03-10
      ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director - 2011-02-26
      WEAVINGS MANPOWER SOLUTIONS PRIVATE LIMITED U93090MH2010PTC210028 Director - 2011-06-06
      SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Director - 2011-12-31
      Other Directorships of SANDEEP BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COMPASS GROUP (INDIA) PRIVATE LIMITED U55100HR1997PTC064628 Additional Director - 2013-09-23
      COMPASS GROUP (INDIA) PRIVATE LIMITED U55100HR1997PTC064628 Director - 2017-03-06
      COMPASS GROUP (INDIA) PRIVATE LIMITED U55100HR1997PTC064628 Managing Director - 2017-08-08
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Director - 2013-06-30
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Director - 2007-07-14
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Managing Director 2010-07-14 Ongoing
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Managing Director - 2007-09-28
      COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2013-09-23
      COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2013-12-17
      COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Managing Director - 2017-08-08
      Other Directorships of NISHAD GANESH JAIL
      Company Name CIN Designation Appointment Date Cessation
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Company Secretary - 2014-10-15
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Company Secretary - 2022-05-31
      AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Additional Director - 2010-09-29
      AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Director - 2011-03-17
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2007-09-29
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2010-05-22
      AAA ADVERTISEMENT PRIVATE LIMITED U22210MH2008PTC179532 Additional Director - 2010-09-29
      AAA ADVERTISEMENT PRIVATE LIMITED U22210MH2008PTC179532 Director - 2011-03-17
      AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Additional Director - 2010-09-30
      AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Director - 2011-03-17
      PAN INDIA INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC128252 Company Secretary - 2012-06-29
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Company Secretary - 2013-03-25
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Additional Director - 2010-09-29
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2011-03-17
      TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Additional Director - 2010-09-30
      TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Director - 2010-12-01
      RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Additional Director - 2010-09-27
      RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Director - 2011-01-24
      HRH HOTELS PRIVATE LIMITED U55101KL2015PTC039725 Additional Director - 2023-09-29
      HRH HOTELS PRIVATE LIMITED U55101KL2015PTC039725 Director 2024-01-27 Ongoing
      RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Company Secretary - 2011-01-13
      RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Additional Director - 2010-09-30
      RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Director - 2011-03-17
      DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Additional Director - 2010-09-29
      DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Director - 2011-03-17
      AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Additional Director - 2010-09-29
      AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Director - 2011-03-17
      AAA EXPERT ADVISORY PRIVATE LIMITED U74140MH2008PTC179657 Additional Director - 2010-09-29
      AAA EXPERT ADVISORY PRIVATE LIMITED U74140MH2008PTC179657 Director - 2011-03-17
      RICSPL SERVICES PRIVATE LIMITED U74140MH2008PTC179761 Additional Director - 2010-09-30
      RICSPL SERVICES PRIVATE LIMITED U74140MH2008PTC179761 Director - 2011-03-17
      AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Additional Director - 2010-09-29
      AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Director - 2011-03-17
      AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Additional Director - 2010-09-29
      AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Director - 2011-03-17
      AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Additional Director - 2010-09-29
      AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Director - 2011-03-17
      SHREENATHJI KRUPA PROJECT MANAGEMENT PRI VATE LIMITED U74900MH2009PTC189842 Additional Director - 2010-09-30
      SHREENATHJI KRUPA PROJECT MANAGEMENT PRI VATE LIMITED U74900MH2009PTC189842 Director - 2011-03-17
      RELIANCE ENDEAVOUR MANAGEMENT PRIVATE LIMITED U74990MH2009PTC189819 Additional Director - 2010-09-30
      RELIANCE ENDEAVOUR MANAGEMENT PRIVATE LIMITED U74990MH2009PTC189819 Director - 2011-03-17
      AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Additional Director - 2010-09-29
      AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Director - 2011-01-24
      RELIANCE LIMITED U74999MH2006PLC218261 Additional Director - 2010-09-27
      RELIANCE LIMITED U74999MH2006PLC218261 Director - 2011-01-24
      AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Additional Director - 2010-09-30
      AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Director - 2011-03-17
      RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Additional Director - 2010-09-30
      RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Director - 2011-03-17
      AAA HOME ENTERTAINMENT SERVICES PRIVATE LIMITED U92100MH2008PTC179515 Additional Director - 2010-09-29
      AAA HOME ENTERTAINMENT SERVICES PRIVATE LIMITED U92100MH2008PTC179515 Director - 2011-03-17
      RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2010-09-27
      RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Director - 2011-01-24
      AAA VIBGYOR ENTERTAINMENT PRIVATE LIMITED U92132MH2008PTC179998 Additional Director - 2010-09-29
      AAA VIBGYOR ENTERTAINMENT PRIVATE LIMITED U92132MH2008PTC179998 Director - 2011-03-17
      Other Directorships of HENRI FRANCOIS JACQUES FESTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPTI SWANAND CHANDRATRE
      Company Name CIN Designation Appointment Date Cessation
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Company Secretary - 2022-04-30
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Nodal Officer - 2022-08-22
      VALUE INDUSTRIES LIMITED L99999MH1988PLC046445 Company Secretary - 2010-03-13
      APPLICOMP (INDIA) LIMITED U29302PN1996PLC104800 Company Secretary - 2009-07-18
      WONDERLAND ESTATE DEVELOPERS P LTD U70101MH1994PTC079017 Company Secretary - 2009-04-30
      CHANDRATRE CORPORATE ADVISORS PRIVATE LIMITED U74999MH2011PTC224720 Director - 2015-07-21
      Other Directorships of DINESH HARGOBIND HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Additional Director - 2020-12-31
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Director - 2021-04-01
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Whole-time director - 2023-05-09
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Additional Director - 2018-09-28
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Director - 2023-05-31
      Other Directorships of PUNEET KHANNA
      Company Name CIN Designation Appointment Date Cessation
      INFINITY GROWTH SERVICES LLP AAM-6762 Designated Partner 2018-05-22 Ongoing
      SONY MOBILE COMMUNICATIONS (INDIA) PRIVATE LIMITED U32204DL2007FTC162469 Alternate Director - 2008-11-11
      SONY MOBILE COMMUNICATIONS (INDIA) PRIVATE LIMITED U32204DL2007FTC162469 Company Secretary - 2009-04-30
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 CFO(KMP) - 2017-02-28
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Additional Director - 2023-09-28
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Director 2023-06-17 Ongoing
      VISHTHA SPORTS INDIA PRIVATE LIMITED U92490HR2019PTC078072 Director - 2022-04-01
      Other Directorships of DEBABRATA SAHA
      Company Name CIN Designation Appointment Date Cessation
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Additional Director - 2009-09-07
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Director - 2017-07-28
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Alternate Director 2012-04-21 Ongoing
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Alternate Director - 2012-04-20
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Whole-time director - 2010-04-01
      GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED U74999DL2016FTC292717 Additional Director - 2021-01-01
      GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED U74999DL2016FTC292717 Managing Director 2021-09-28 Ongoing
      GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED U74999DL2016FTC292717 Managing Director - 2021-09-28
      Other Directorships of PHILIPPE MARC FRANCIS RELLAND BERNARD
      Company Name CIN Designation Appointment Date Cessation
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Additional Director - 2021-11-30
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Director 2021-11-30 Ongoing
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Additional Director - 2021-11-30
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Director 2021-11-30 Ongoing
      Other Directorships of LAURENT TIBOR JACQUES MARC PELLET
      Company Name CIN Designation Appointment Date Cessation
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Additional Director 2012-10-03 Ongoing
      Other Directorships of JOHANN FABRICE MARTIN VAUCANSON
      Company Name CIN Designation Appointment Date Cessation
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Additional Director - 2013-09-26
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Director - 2018-06-28
      Other Directorships of ASHOK SUNDARARAMAN MANACHANALLUR
      Company Name CIN Designation Appointment Date Cessation
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Additional Director - 2013-12-19
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Director - 2017-04-01
      ACCENTIV (INDIA) PRIVATE LIMITED U00063TN2000PTC075891 Whole-time director - 2021-03-16
      SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1996PTC101492 Additional Director - 2021-03-16

      CIN Company Name Company Address
      U55100MH1996PTC101492 SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE , THANE WEST, Maharashtra, India - 400604
      U74140MH2007PTC272141 VEDAM DESIGN & TECHNICAL CONSULTANCY PRIVATE LIMITED 2nd floor, Unit no. 3 and 4, Kalpataru Prime, Plot no. D3, Road Number 16, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
      U85499MH2025PTC449653 ED REVOLUT INTERNATIONAL PRIVATE LIMITED Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India
      U80200MH2026PTC468015 ELENTRIX SYSTEMS INDIA PRIVATE LIMITED Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India
      U24233MH2013FTC248543 FIXATTI INDIA PRIVATE LIMITED 4th Floor, Unit No. 4,Kalpataru Prime D3, Road No.16 Wagle East Thane , Thane, Maharashtra, India - 400604
      U62013MH2024PTC427332 ROLLING ARRAYS TECHNOLOGIES INDIA PRIVATE LIMITED 4th Floor,Ofc No24 Unit 3,Kalpataru Prime,Road No16,Thane,Thane,Maharashtra,400604-India
      U70109MH2022FTC377890 FIT REALTY PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604
      U74999MH2013PTC239727 VIZARA VENTURES PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U74999MH2016PTC281708 TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park,Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U93000MH2010PTC200783 FIRST CREDIT ITES PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U74999MH2014PTC252120 THOUGHTMATRIX MEDIA SERVICES PRIVATE LIMITED UNIT NO B1/3 B1/4, BWING, 8TH FLOOR, ASHAR IT PARK JAYASHRI BAUG, ROAD 16Z, WAGLE INDUSTRIA L ESTATE , THANE, Maharashtra, India - 400604
      ACA-1833 DVNM DEVELOPERS LLP Office No. 403, 4th floor, Sunrise Business Park,Road No. 16, Wagle Industrial Estate, Thane (West) Thane, Maharashtra, India - 400604
      U74140MH2008PTC181685 ACCOM MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 307,3rd Floor,Plot No-C3,Centrum Building Road No-16 Wagle Industrial Estate, MIDC , Thane, Maharashtra, India - 400604
      U99999MH1990PTC056765 SANKALPANA DESIGN CONSULTANTS PRIVATE LIMITED CHIRAG INFOTECH, UNIT NO.410,4TH FLOOR PLOT NO.A-296,ROAD NO.16Z,WAGLE ESTATE, MIDC , Thane, Maharashtra, India - 400604
      U74140MH2011PLC225110 IMPERATIVE BUSINESS VENTURES LIMITED Unit 401,402,403, 4th Floor, Bhairaav Milestone, Plot No C-15, Road No16, Nehru Nagar, Wa,gle Estate,Thane,Thane,Maharashtra,400604-India
      U29268MH2012PTC226401 CLEANSEP SYSTEMS PRIVATE LIMITED UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604
      U92419MH2022FTC378162 ENVISAGE FITNESS PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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