Edenred (India) Private Limited - Company Profile

It is a business services private limited company based in Thane, Maharashtra, India, established in 1996.
1996 Thane, Maharashtra, India Active
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About Edenred (India) Private Limited

Edenred (India) Private Limited, a active private limited company, was established on 10 July 1996 in Thane, Maharashtra, India. Engaging in customer loyalty & engagement solutions within the financial and insurance service sector, it holds CIN: U74999MH1996PTC100899. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹28.00 Cr and a paid-up capital of ₹24.61 Cr.

Formerly known as Accor Radhakrishna Corporate Services Private Limited, Accor Radhakrishna Meal Services Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Philippe Marc Francis Relland Bernard (Director), Puneet Khanna (Director), Minaxi Kashmirilal Indra (Additional Director). Past directors included Dinesh Hargobind Hinduja, Jeanetienne Beaune, Jeanmarc Loustalet. It holds no open charges and ₹24.91 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, 400604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1996PTC100899

  • Registration Number

    100899

  • Incorporation Date

    10 July 1996

  • Authorized Capital

    ₹28.00 Cr

  • Paid-Up Capital

    ₹24.61 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 28.00 Cr
  • Paid Up Capital ₹ 24.61 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 24.91 Cr
  • Revenue Growth **** -64.83%
  • Profit Growth **** 81.01%
  • Ebitda **** 64.25%
  • Net Worth -7.79%
  • Total Assets -13.56%
Company report

Edenred (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Edenred (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Edenred (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Philippe Marc Francis Relland Bernard Director 10 May 2019 Current
Puneet Khanna Director 31 May 2023 Current
Minaxi Kashmirilal Indra Additional Director 02 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Sep 2018 Past
Pramod Abcsdd Managing Director 01 Apr 2007 Past
Pramod Abcsdd Director 12 Oct 2009 Past
Pramod Abcsdd Director 16 Mar 2009 Past
Pramod Abcsdd Director 30 Jun 2008 Past
Pramod Abcsdd Company Secretary 10 May 2011 Past

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Financial Performance of Edenred (India).

Edenred (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.83% decrease. The company also saw a substantial improvement in profitability, with a 81.01% increase in profit. The company's net worth dipped by a decrease of 7.79%.

Edenred (India) revenue growth over time
Edenred (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -64.83%
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*******
*******
Revenue from Operations
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 -100.00%
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*******
*******
*******
Total Assets
*******
 -13.56%
*******
*******
*******
*******
Profit or Loss
*******
 81.01%
*******
*******
*******
*******
Net Worth
*******
 -7.79%
*******
*******
*******
*******
EBITDA
*******
 64.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Edenred (India)?

In 2023, Edenred (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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹249,143,500.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 12.74 Cr
  • Others : 10.00 Cr
  • Icici Bank Limited : 2.17 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2019 Others ₹10.00 Cr Satisfied
21 Sep 2015 Yes Bank Limited ₹10.00 Cr Satisfied
11 Sep 2015 Icici Bank Limited ₹1.77 Cr Satisfied
10 Sep 2015 Yes Bank Limited ₹0.80 M Satisfied
10 Sep 2015 Yes Bank Limited ₹0.78 M Satisfied

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How Many Employees Work at Edenred (India)?

Edenred (India) has a workforce of 6 employees as of Mar 21, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Edenred (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 Edenred (India)'s trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Edenred (India)
Recent Activity within the Organization
  • Annual General Meeting

    Edenred (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Edenred (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Minaxi Kashmirilal Indra was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    The activity Sangeeta Soni was appointed as a Company Secretary was appointed as a Company Secretary on 23 Sep 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    Puneet Khanna was appointed as a Director was appointed as a Director on 31 May 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 16 Oct 2019 via Charge ID 100298530 with Others was fully satisfied on 03 Jan 2023. was completed.

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Frequently Asked Questions
What is the CIN of Edenred (India) Private Limited?

The CIN of Edenred (India) Private Limited is U74999MH1996PTC100899.

Where is Edenred (India) Private Limited headquartered?

Edenred (India) Private Limited is headquartered at Kalpataru Prime Unit 3 & 4 Level 4 Road No 16 Wagle Industrial Estate, Thane, Maharashtra, 400604.

When was Edenred (India) Private Limited incorporated?

Edenred (India) Private Limited was incorporated on 10 July 1996.

Who are the current directors of Edenred (India) Private Limited?

The current directors of Edenred (India) Private Limited are

What is the primary industry of Edenred (India) Private Limited?

The primary industry of Edenred (India) Private Limited is Financial And Insurance Service.

Is Edenred (India) Private Limited a listed company?

Edenred (India) Private Limited is unlisted.

What is the capital structure of Edenred (India) Private Limited?

The authorized capital of Edenred (India) Private Limited is ₹28.00 Cr, and the paid-up capital is ₹24.61 Cr.

What is the compliance status of Edenred (India) Private Limited?

The compliance status of Edenred (India) Private Limited is Compliant.

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