Red Box Rewards India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.51 M
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 2.17 Cr
- Revenue Growth 328.99%
- Profit Growth 934.83%
- Ebitda -1.16%
- Net Worth 9.57%
- Total Assets 10.21%
About Red Box Rewards India
Red Box Rewards India Private Limited (RBRIPL) is Amalgamated company established on 13 May 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 10 Months with a paid up capital of 2.51 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36998MH2004PTC146267
- Company No.
146267
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 2004
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Red Box Rewards India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leena Basrur  | Managing Director | 13-May-2004 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaustubh Nabar | Director | 15-Nov-2016 | Current |
Financial Performance of Red Box Rewards India.
Red Box Rewards India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 328.99% increase. The company also saw a substantial improvement in profitability, with a 934.83% increase in profit. The company's net worth moved up by a moderate rise of 9.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Red Box Rewards India?
In 2019, Red Box Rewards 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)
Direxions Marketing Solutions Private LimitedLeena Basrur and Kaustubh Nabar are mutual person
- Direxions Global Solutions Private Limited
Leena Basrur and Kaustubh Nabar are mutual person
Medicounts Lifesciences Private LimitedLeena Basrur is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹21.65 M
Charges Breakdown by Lending Institutions
- The Shamrao Vithal Co-Operative Bank Ltd. : 2.00 Cr
- The Shamrao Vithal Co-Op. Bank Ltd. : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1.65 M | Satisfied |
| 17 Dec 2005 | The Shamrao Vithal Co-Operative Bank Ltd. | ₹2.00 Cr | Satisfied |
How Many Employees Work at Red Box Rewards India?
Unlock and access historical data on people associated with Red Box Rewards India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Red Box Rewards 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 Red Box Rewards 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 Red Box Rewards India
Recent activity within the organization
- Annual General Meeting
Red Box Rewards India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Red Box Rewards India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge registered on 17 Dec 2005 via Charge ID 80014767 with The Shamrao Vithal Co-Operative Bank Ltd. was fully satisfied on 22 Nov 2019.
- Director Appointment
Kaustubh Waman Nabar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 8 years 4 months .
- Charges
A charge registered on 31 Aug 2007 via Charge ID 10068169 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 10 Dec 2010.
- Charges
A charge with The Shamrao Vithal Co-Operative Bank Ltd. of Rs. 20.00 M registered on 17 Dec 2005 with Charge ID 80014767 was modified on 15 Mar 2008.
Frequently asked questions
What is the Incorporation or founding date of Red Box Rewards India Private Limited?
Red Box Rewards India Private Limited was incorporated on 13 May 2004.
What is authorized share capital and paid-up capital of Red Box Rewards India Private Limited?
The authorized share capital of Red Box Rewards India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.51 M.
Who are the current board members & directors of Red Box Rewards India Private Limited?
Currently 2 directors are associated with Red Box Rewards India Private Limited.
- Leena Vivek Basrur
- Kaustubh Waman Nabar
What is the registered address of Red Box Rewards India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Red Box Rewards India Private Limited is 1St Floor Todi Building Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Red Box Rewards India Private Limited?
The corporate identification number (CIN) of Red Box Rewards India Private Limited is U36998MH2004PTC146267 and the company number is 146267 as per Ministry of Corporate Affairs (MCA).
What is the official website of Red Box Rewards India Private Limited?
The Official website of Red Box Rewards India Private Limited is https://www.redboxrewards.com
What has been the recent revenue trend for Red Box Rewards India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Red Box Rewards India Private Limited has risen by 328.99%.
What change has been observed in the net worth of Red Box Rewards India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Red Box Rewards India Private Limited has experienced an upsurge of 9.57%.
When was the last Balance Sheet of Red Box Rewards India Private Limited filed with the ROC?
The most recent Balance Sheet for Red Box Rewards India Private Limited was filed with the ROC on 31 Mar 2022.
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