Easyrewardz Software Services Private Limited, a active private limited company, was established on 17 August 2017 in Gurgaon, Haryana, India. Engaging in customer loyalty & engagement solutions within the information and communication sector, it holds CIN: U72900HR2017PTC070374. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹56.92 Cr and a paid-up capital of ₹54.24 Cr.
It upholds a compliant status. Employing 264 professional, Its leadership includes Gaurav Arora (Nominee Director), Soumya Chatterjee (Whole-Time Director), Angad Singh (Whole-Time Director). Past directors included Gaurav Arora, Soumya Chatterjee, Arief Mohamad. It holds ₹4.00 Cr open charges and ₹18.68 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Palm Court Sector - 14, Gurgaon, Haryana, 122007.
U72900HR2017PTC070374
070374
17 August 2017
₹56.92 Cr
₹54.24 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Arora | Nominee Director | 12 Jun 2024 | Current |
| Soumya Chatterjee | Whole-Time Director | 17 Aug 2017 | Current |
| Angad Singh | Whole-Time Director | 17 Aug 2017 | Current |
| Shailesh Rathi | Director | 01 Jan 2020 | Current |
| Kalpit Phootarmal Jain | Nominee Director | 05 Jun 2021 | Current |
| Sapan Divyeshkumar Kadakia | Whole-Time Director | 20 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2023 | Past |
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 23 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Easyrewardz Software Services Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 46.66% increase. The company also saw a substantial improvement in profitability, with a 28.39% increase in profit. The company's net worth observed a substantial decline by a decrease of 5246.67%.
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In 2024, Easyrewardz Software Services had a promoter holding of 30.52% and a public holding of 69.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹186,779,852.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2023 | Others | ₹4.00 Cr | Satisfied |
| 05 Jun 2023 | Others | ₹3.50 Cr | Satisfied |
| 28 Jul 2022 | Others | ₹5.00 Cr | Satisfied |
| 01 Jul 2019 | Others | ₹6.18 Cr | Satisfied |
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Easyrewardz Software Services has a workforce of 264 employees as of Jun 27, 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 Easyrewardz Software Services, 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 Easyrewardz Software Services'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.
Progress on A charge registered on 14 Aug 2023 via Charge ID 100766800 with Others was fully satisfied on 23 Sep 2025. was documented.
The activity Aastha Vij was appointed as a Company Secretary was appointed as a Company Secretary on 28 Aug 2025 & has been associated with this company since 3 months 10 days . was completed.
Progress on A charge registered on 05 Jun 2023 via Charge ID 100740629 with Others was fully satisfied on 28 Nov 2024. was documented.
The activity Abha Anil Inamdar was appointed as a Additional Director was appointed as a Additional Director on 18 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.
Easyrewardz Software Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 01 Jul 2019 via Charge ID 100291223 with Others was fully satisfied on 30 Jul 2024. was completed.
India Business News: The investment will help the company expand its sales and marketing efforts, both in India and overseas, as well as broaden and accelerate product dev.
The CIN of Easyrewardz Software Services Private Limited is U72900HR2017PTC070374.
Easyrewardz Software Services Private Limited is headquartered at 2Nd Floor, Palm Court Sector - 14, Gurgaon, Haryana, 122007.
Easyrewardz Software Services Private Limited was incorporated on 17 August 2017.
The current directors of Easyrewardz Software Services Private Limited are
The primary industry of Easyrewardz Software Services Private Limited is Information And Communication.
Easyrewardz Software Services Private Limited is unlisted.
The authorized capital of Easyrewardz Software Services Private Limited is ₹56.92 Cr, and the paid-up capital is ₹54.24 Cr.
The compliance status of Easyrewardz Software Services Private Limited is Compliant.
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