About Edenred (India) Private Limited
Data last updated: 11 January 2026
Edenred (India) Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Edenred S. E.. It specialises in customer loyalty and engagement solutions, a part of the broader business services sector. Incorporated on 10 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74999MH1996PTC100899.
Capital: an authorised share capital of ₹28 Cr and a paid-up capital of ₹24.61 Cr. Formerly known as Accor Radhakrishna Corporate Services Private Limited and Accor Radhakrishna Meal Services Private Limited. It is led by directors including Philippe Marc Francis Relland Bernard and Puneet Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.78 Lakh, a decline of 81% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data. It operates as a subsidiary of Edenred S. E..
As per MCA filings, the company has satisfied charges of ₹24.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website edenred.co.in.
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Registered AddressKalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
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IndustryBusiness Services, Customer Loyalty & Engagement Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Edenred (India) Private Limited
Edenred (India) Private Limited has undergone 3 name changes throughout its history. The company was previously known as Accor Radhakrishna Corporate Services Private Limited, Accor Radhakrishna Meal Services Private Limited, and Accor Services Private Limited. The current legal name is Edenred (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Edenred (India) Private Limited | Current |
| Accor Radhakrishna Corporate Services Private Limited | Previous |
| Accor Radhakrishna Meal Services Private Limited | Previous |
| Accor Services Private Limited | Previous |
Auditor Details of Edenred (India) Private Limited
Edenred (India) Private Limited is audited by RAWLA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAWLA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Edenred (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Edenred (India) Private Limited
Edenred (India) Private Limited is currently managed by 3 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philippe Marc Francis Relland Bernard | Director | 10 May 2019 | 7 Years 2 Months | Current |
| Puneet Khanna | Director | 31 May 2023 | 3 Years 1 Months | Current |
| Minaxi Kashmirilal Indra | Additional Director | 02 Dec 2024 | 1 Years 7 Months | Current |
Financials of Edenred (India) Private Limited FY 2025 filings available
Edenred (India) Private Limited reported revenue of ₹17.78 Lakh (down 81.00% YoY) for FY 2025.
Ten-year financial statements for Edenred (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Edenred (India) Private Limited
Shareholding and ownership data for Edenred (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Edenred (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2019 | Others | ₹10 Cr | Satisfied |
| 21 Sep 2015 | Yes Bank Limited | ₹10 Cr | Satisfied |
| 11 Sep 2015 | Icici Bank Limited | ₹1.77 Cr | Satisfied |
| 10 Sep 2015 | Yes Bank Limited | ₹7.95 Lakh | Satisfied |
| 10 Sep 2015 | Yes Bank Limited | ₹7.8 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Edenred (India) Private Limited
Edenred (India) Private Limited has a workforce of 6 employees as of Mar 21, 2024.
Employee and EPFO history for Edenred (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Edenred (India) Private Limited
GST registrations and filing compliance for Edenred (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Edenred (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Edenred (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Edenred (India) Private Limited
MSME payment history for Edenred (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Edenred (India) Private Limited
Corporate group structure for Edenred (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Edenred (India) Private Limited
MCA filings and documents for Edenred (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Edenred (India) Private Limited
Frequently Asked Questions about Edenred (India) Private Limited
Edenred (India) Private Limited is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U74999MH1996PTC100899. The company has 6 employees.
Edenred (India) Private Limited reported revenue of ₹17.78 Lakh for FY 2025 (down 81.00% YoY).
The current directors of Edenred (India) Private Limited are:
- Philippe Marc Francis Relland Bernard - Director
- Puneet Khanna - Director
- Minaxi Kashmirilal Indra - Additional Director
The primary industry of Edenred (India) Private Limited is business services. The company specifically operates in customer loyalty and engagement solutions. The company is currently active in this sector.
Edenred (India) Private Limited can be reached at the registered office: Kalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604, or through the website edenred.co.in.
The authorised capital is ₹28 Cr, and the paid-up capital is ₹24.61 Cr.