Edenred (India) Private Limited, a active private limited company, was established on 10 July 1996 in Thane, Maharashtra, India. Engaging in customer loyalty & engagement solutions within the financial and insurance service sector, it holds CIN: U74999MH1996PTC100899. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹28.00 Cr and a paid-up capital of ₹24.61 Cr.
Formerly known as Accor Radhakrishna Corporate Services Private Limited, Accor Radhakrishna Meal Services Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Philippe Marc Francis Relland Bernard (Director), Puneet Khanna (Director), Minaxi Kashmirilal Indra (Additional Director). Past directors included Dinesh Hargobind Hinduja, Jeanetienne Beaune, Jeanmarc Loustalet. It holds no open charges and ₹24.91 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, 400604.
U74999MH1996PTC100899
100899
10 July 1996
₹28.00 Cr
₹24.61 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Edenred (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Philippe Marc Francis Relland Bernard | Director | 10 May 2019 | Current |
| Puneet Khanna | Director | 31 May 2023 | Current |
| Minaxi Kashmirilal Indra | Additional Director | 02 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2007 | Past |
| Pramod Abcsdd | Director | 12 Oct 2009 | Past |
| Pramod Abcsdd | Director | 16 Mar 2009 | Past |
| Pramod Abcsdd | Director | 30 Jun 2008 | Past |
| Pramod Abcsdd | Company Secretary | 10 May 2011 | Past |
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Edenred (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.83% decrease. The company also saw a substantial improvement in profitability, with a 81.01% increase in profit. The company's net worth dipped by a decrease of 7.79%.
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In 2023, Edenred (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹249,143,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2019 | Others | ₹10.00 Cr | Satisfied |
| 21 Sep 2015 | Yes Bank Limited | ₹10.00 Cr | Satisfied |
| 11 Sep 2015 | Icici Bank Limited | ₹1.77 Cr | Satisfied |
| 10 Sep 2015 | Yes Bank Limited | ₹0.80 M | Satisfied |
| 10 Sep 2015 | Yes Bank Limited | ₹0.78 M | Satisfied |
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Edenred (India) has a workforce of 6 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Edenred (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Edenred (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Edenred (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Edenred (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Minaxi Kashmirilal Indra was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 1 year 17 days . was completed.
Sangeeta Soni was appointed as a Company Secretary was appointed as a Company Secretary on 23 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Puneet Khanna was appointed as a Director was appointed as a Director on 31 May 2023 & has been associated with this company since 2 years 6 months . was documented.
Progress on A charge registered on 16 Oct 2019 via Charge ID 100298530 with Others was fully satisfied on 03 Jan 2023. was documented.
The CIN of Edenred (India) Private Limited is U74999MH1996PTC100899.
Edenred (India) Private Limited is headquartered at Kalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, 400604.
Edenred (India) Private Limited was incorporated on 10 July 1996.
The current directors of Edenred (India) Private Limited are
The primary industry of Edenred (India) Private Limited is Financial And Insurance Service.
Edenred (India) Private Limited is unlisted.
The authorized capital of Edenred (India) Private Limited is ₹28.00 Cr, and the paid-up capital is ₹24.61 Cr.
The compliance status of Edenred (India) Private Limited is Compliant.
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