About Edenred (India) Private Limited
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Edenred (India) Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Edenred S. E.. It operates in the customer loyalty and engagement solutions segment of the business services sector. It was incorporated on 10 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1996PTC100899. Its GSTIN is 27AADCA0307Q2ZN (Maharashtra). The company holds 10 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹28 Cr and a paid-up capital of ₹24.61 Cr. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.1 Cr and EBITDA of -₹1.1 Cr. Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 61% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹24.91 Cr on record. Court records list 10 cases involving the company, including 10 filed by the company.
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.
Company details
Name history
Edenred (India) 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.
| 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 |
Contact details
Edenred (India) Private Limited's registered office is in Thane, Maharashtra. Its website is edenred.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressKalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- IndustryBusiness Services, Customer Loyalty & Engagement Solutions
To see the full contact details of Edenred (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Edenred (India) Private Limited
FY 2025 filings availableEdenred (India) Private Limited reported revenue of ₹17.78 Lakh (down 81% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 81% fall in the latest year. EBITDA fell 387% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.1 Cr | ||||
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| Net Profit (PAT) | -₹1.1 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Edenred (India) Private Limited, buy the company report.
Board of directors of Edenred (India) Private Limited
Edenred (India) has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philippe Marc Francis Relland Bernard | Director | 10 May 2019 | 7 Years 5 Months | Current |
| Puneet Khanna | Director | 31 May 2023 | 3 Years 5 Months | Current |
| Minaxi Kashmirilal Indra | Additional Director | 02 Dec 2024 | 1 Years 11 Months | Current |
Auditor
Edenred (India) Private Limited is audited by RAWLA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAWLA & COMPANY | FY 2023 | 001661N |
Shareholding
The shareholding of Edenred (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Edenred (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2019 | 100298530 | Others | ₹10 Cr | Satisfied | |
| 21 Sep 2015 | 10600244 | Yes Bank Limited | ₹10 Cr | Satisfied | |
| 11 Sep 2015 | 10594846 | Icici Bank Limited | ₹1.77 Cr | Satisfied | |
| 10 Sep 2015 | 10594957 | Yes Bank Limited | ₹7.95 Lakh | Satisfied | |
| 10 Sep 2015 | 10594959 | Yes Bank Limited | ₹7.8 Lakh | Satisfied |
To see the full charge records of Edenred (India) Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Edenred (India) Private Limited has 10 court cases on record: 10 filed by Edenred (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 4 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Youdian Business Solutions Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against State of Maharashtra | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Edenred (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Edenred (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Edenred (India) Private Limited has a workforce of 6 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
Edenred (India) has 10 GST registrations: 1 active and 9 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCA0307Q2ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Edenred (India) Private Limited, buy the company report.
Recent activity
Edenred (India) Private Limited has 20 board changes on record since 2007: 3 appointments and 17 cessations. The latest: Minaxi Kashmirilal Indra was appointed as Additional Director on 02 Dec 2024.
29 earlier events are in the company report.
Frequently asked questions
Edenred (India) is an active private limited company based in Thane, Maharashtra, India. The company works in customer loyalty and engagement solutions, within the business services industry. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U74999MH1996PTC100899.
Edenred (India) has 3 current directors:
- Philippe Marc Francis Relland Bernard - Director
- Puneet Khanna - Director
- Minaxi Kashmirilal Indra - Additional Director
The latest financial statements of Edenred (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Edenred (India) is 27AADCA0307Q2ZN, registered in Maharashtra. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
The CIN (Corporate Identification Number) of Edenred (India) is U74999MH1996PTC100899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Edenred (India) has 10 court cases on record: 10 filed by the company. Most are in the district courts.
Edenred (India) was incorporated on 10 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Minaxi Kashmirilal Indra was appointed as Additional Director on 02 Dec 2024. Puneet Khanna ceased to be Additional Director on 28 Sep 2023. Puneet Khanna was appointed as Director on 31 May 2023. Edenred (India) has 20 board changes on record in total.
Edenred (India) can be reached through the website edenred.co.in. Its registered office is in Thane, Maharashtra, India.
The registered office of Edenred (India) is at Kalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
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