Company Information

CIN
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
246,131,340
Authorised Capital
280,000,000

Directors

Debabrata Saha
Debabrata Saha
Wholetime Director
for about 9 years
Philippe Relland Bernard
Philippe Relland Bernard
Director/Designated Partner
for over 1 year

Past Directors

Puneet Khanna
Puneet Khanna
Additional Director
over 1 year ago
Ashok Sundararaman Manachanallur
Ashok Sundararaman Manachanallur
Additional Director
about 4 years ago
Dinesh Hargobind Hinduja
Dinesh Hargobind Hinduja
Director
about 6 years ago
Paul Raghavendran Satyanarayanan
Paul Raghavendran Satyanarayanan
Additional Director
over 7 years ago
Laurent Tibor Jacques Marc Pellet
Laurent Tibor Jacques Marc Pellet
Director
about 11 years ago
Johann Fabrice Martin Vaucanson
Johann Fabrice Martin Vaucanson
Managing Director
over 11 years ago
Sandeep Banerjee
Sandeep Banerjee
Director
over 17 years ago
Pradeep Mallick
Pradeep Mallick
Director
over 21 years ago
Raju Shete
Raju Shete
Director
almost 28 years ago

Charges

24 Crore
16 October 2019
Kotak Mahindra Bank Limited
10 Crore
21 September 2015
Yes Bank Limited
10 Crore
11 September 2015
Icici Bank Limited
1 Crore
10 September 2015
Yes Bank Limited
68 Lak
10 September 2015
Yes Bank Limited
7 Lak
10 September 2015
Yes Bank Limited
7 Lak
21 July 2015
Yes Bank Limited
40 Lak
08 June 2015
Yes Bank Limited
1 Crore
23 January 2015
Icici Bank Limited
39 Lak
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-10102019_signed

Frequently Asked Questions

When was the Edenred (india) private limited incorporated?

The Edenred (india) private limited was incorporated with ROC on 10 July 1996 as .

Where has the Edenred (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 100899.

What is the E-filing status of the company?

The status of Edenred (india) private limited is Active.

Number of Key Management personnel of the Edenred (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Edenred (india) private limited?

The appointed directors in the company are:

  • Sandeep banerjee
  • Raju shete
  • Debabrata saha
  • Johann fabrice martin vaucanson
  • Pradeep mallick
  • Ashok sundararaman manachanallur
  • Laurent tibor jacques marc pellet
  • Philippe relland bernard
  • Paul raghavendran satyanarayanan
  • Puneet khanna
  • Dinesh hargobind hinduja