Edenred (India) Profile
Key Indicators
- Authorised Capital ₹ 28.00 Cr
- Paid Up Capital ₹ 24.61 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 24.91 Cr
- Revenue Growth -64.83%
- Profit Growth 81.01%
- Ebitda 64.25%
- Net Worth -7.79%
- Total Assets -13.56%
About Edenred (India)
Edenred (India) Private Limited (EIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 1996 and has a history of 28 years and ten months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Accor Services Private Limited. The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 28.00 Cr and a paid-up capital of Rs 24.61 Cr.
The company has closed loans amounting to ₹24.91 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Edenred (India) Private Limited India is Rashi Jain as COMPANY SECRETARY. Puneet Khanna and Philippe Bernard serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH1996PTC100899
- Company No.
100899
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jul 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
What products or services does Edenred (India) Private Limited offer?
Edenred (India) Private Limited offers a wide range of products and services, including Corporate & Business Gifts, Corporate Gifts, Marketing Services & Consultants, Marketing Services.
Edenred (India) Private Limited
Explore comprehensive data for Edenred (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Edenred (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rashi Jain  | Company Secretary | 01-Apr-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Philippe Bernard  | Director | 29-Apr-2010 | Current |
| Puneet Khanna | Director | 31-May-2023 | Current |
Financial Performance of Edenred (India).
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Edenred (India)?
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.
Related Corporates (Common Directorship)
Sinochem India Company Private LimitedRashi Jain is a mutual person
Accentiv (India) Private LimitedPhilippe Bernard is a mutual person
Infinity Growth Services LlpPuneet Khanna is a mutual person
- Sri Ganesh Hospitality Services Private Limited
Puneet Khanna and Philippe Bernard are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹24.91 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 12.74 Cr
- Others : 10.00 Cr
- Icici Bank Limited : 2.17 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Edenred (India)?
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.
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Edenred (India)
Recent activity within the organization
- Annual General Meeting
Edenred (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Edenred (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Puneet Khanna was appointed as a Director was appointed as a Director on 31 May 2023 & has been associated with this company since 1 year 11 months .
- Charges
A charge registered on 16 Oct 2019 via Charge ID 100298530 with Others was fully satisfied on 03 Jan 2023.
- Charges
A charge registered on 11 Sep 2015 via Charge ID 10594846 with Icici Bank Limited was fully satisfied on 29 Apr 2022.
- Charges
A charge registered on 23 Jan 2015 via Charge ID 10594842 with Icici Bank Limited was fully satisfied on 29 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Edenred (India) Private Limited?
Edenred (India) Private Limited was incorporated on 10 Jul 1996.
What is authorized share capital and paid-up capital of Edenred (India) Private Limited?
The authorized share capital of Edenred (India) Private Limited is ₹ 28.00 Cr and paid-up capital is ₹ 24.61 Cr.
Who are the current board members & directors of Edenred (India) Private Limited?
Currently 3 directors are associated with Edenred (India) Private Limited.
- Puneet Khanna
- Philippe Marc Francis Relland Bernard
- Rashi Jain
What is the registered address of Edenred (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Edenred (India) Private Limited is Kalpataru Prime Unit 3 4 Level Road No 16 Wagle Industrial Estate India, Thane, Maharashtra, 400604.
What is the corporate identification number (CIN) and company number of Edenred (India) Private Limited?
The corporate identification number (CIN) of Edenred (India) Private Limited is U74999MH1996PTC100899 and the company number is 100899 as per Ministry of Corporate Affairs (MCA).
What is the official website of Edenred (India) Private Limited?
The Official website of Edenred (India) Private Limited is https://www.edenred.co.in
What has been the recent revenue trend for Edenred (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Edenred (India) Private Limited has fallen by -64.83%.
How many employees does Edenred (India) Private Limited currently have?
As Per 2023 financial reports, 6 employees are currently employed by Edenred (India) Private Limited.
What change has been observed in the net worth of Edenred (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Edenred (India) Private Limited has experienced an downturn of -7.79%.
When was the last Balance Sheet of Edenred (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Edenred (India) Private Limited was filed with the ROC on 31 Mar 2024.
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