CIN |
|
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Company Name |
EDENRED (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
100899 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
10 July 1996 |
|
Age of Company |
27 years, 9 month, 6 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹280,000,000 |
|
Paid up capital |
₹246,131,340 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EDENRED (INDIA) PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
*****1869F |
Company Secretary |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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01494494 |
Director |
01 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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02915652 |
Director |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55100MH1996PTC101492 |
SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED | KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE THANE WEST Thane MH 400604 IN |
U24233MH2013FTC248543 |
FIXATTI INDIA PRIVATE LIMITED | 4th Floor, Unit No. 4,Kalpataru Prime D3, Road No.16 Wagle East Thane Thane Thane MH 400604 IN |
ACA-1833 |
DVNM DEVELOPERS LLP | Office No. 403, 4th floor, Sunrise Business Park, Road No. 16, Wagle Industrial Estate, Thane (West) Wagle I.E. Thane Thane Maharashtra 400604 |
U74999MH2014PTC252120 |
THOUGHTMATRIX MEDIA SERVICES PRIVATE LIMITED | UNIT NO B1/3 B1/4, BWING, 8TH FLOOR, ASHAR IT PARK JAYASHRI BAUG, ROAD 16Z, WAGLE INDUSTRIAL ESTATE THANE Thane MH 400604 IN |
U74120MH2012PTC234159 |
R. N. INTEGRITY SOLUTIONS PRIVATE LIMITED | UNIT NO 5, 3RD FLOOR, EXCELLENCIA LODHA SUPREMUS-2 PLOT NO F4 & F4/1, WAGLE INDUSTRIAL ESTATE, MIDC, THANE WEST Thane MH 400604 IN |
U74140MH2008PTC181685 |
ACCOM MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 307,3rd Floor,Plot No-C3,Centrum Building Road No-16 Wagle Industrial Estate, MIDC Thane Thane MH 400604 IN |
ABZ-7415 |
RUCHIKA INVESTMENT CONSULTANCY LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16, MIDC, THANE WEST Wagle I.E. Thane Thane Maharashtra 400604 |
AAI-3789 |
PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPO RT OFFICE, THANE Maharashtra 400604 |
AAH-1657 |
ALTRES TECHNOLOGIES INDIA LLP | Lodha Supremus-II,Phase-1,Unit No. 918A, 9th floor Plot No.F-4&F-4/1, Road No.22 Wagle Ind Estate Thane west Maharashtra 400604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10586475 |
2015-06-08 |
-0001-11-30 |
2022-03-28 |
15,000,000 |
YES BANK LIMITED |
|
10587947 |
2015-07-21 |
-0001-11-30 |
2022-03-28 |
4,000,000 |
YES BANK LIMITED |
|
10594842 |
2015-01-23 |
-0001-11-30 |
2022-04-29 |
3,995,655 |
ICICI BANK LIMITED |
|
10594846 |
2015-09-11 |
-0001-11-30 |
2022-04-29 |
17,717,845 |
ICICI BANK LIMITED |
|
10594957 |
2015-09-10 |
-0001-11-30 |
2022-03-28 |
795,000 |
YES BANK LIMITED |
|
10594959 |
2015-09-10 |
-0001-11-30 |
2022-03-28 |
780,000 |
YES BANK LIMITED |
|
10594960 |
2015-09-10 |
-0001-11-30 |
2022-03-28 |
6,855,000 |
YES BANK LIMITED |
|
10600244 |
2015-09-21 |
-0001-11-30 |
2022-03-14 |
100,000,000 |
YES BANK LIMITED |
|
100298530 |
2019-10-16 |
-0001-11-30 |
2023-01-03 |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
EDENRED (INDIA) PVT.LTD. |
THANEMUMBAI-II |
400601 |
CAMERA HOUSE 2ND FLOOR,MAJIWADE VILLAGE ROAD,MAJIWADE,THANE597MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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