About Red Box Rewards India Private Limited
Data last updated: 27 July 2025
Red Box Rewards India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Direxions Global Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in customer loyalty and engagement solutions, a part of the broader business services sector. Incorporated on 13 May 2004.
Registered with ROC Mumbai under CIN U36998MH2004PTC146267.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.12 Lakh. It was led by directors Kaustubh Waman Nabar and Leena Vivek Basrur.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1St Floor Todi Building Mathuradas Mill Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.6 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Direxions Global Solutions Private Limited.
As per MCA filings, the company had satisfied charges of ₹2.17 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is redboxrewards.com.
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Registered Address1St Floor Todi Building Mathuradas Mill Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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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
Auditor Details of Red Box Rewards India Private Limited
Red Box Rewards India Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N K & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Red Box Rewards India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Red Box Rewards India Private Limited
Red Box Rewards India Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Kaustubh Waman Nabar
Also directs:
Direxions Marketing Solutions Private Limited
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Director | 15 Nov 2016 | 9 Years 8 Months | As last reported |
| Leena Vivek Basrur | Managing Director | 13 May 2004 | 22 Years 2 Months | As last reported |
Financials of Red Box Rewards India Private Limited FY 2022 filings available
Red Box Rewards India Private Limited reported revenue of ₹12.6 Lakh (up 329.00% YoY) for FY 2022.
Ten-year financial statements for Red Box Rewards India Private Limited
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Ownership and Shareholding of Red Box Rewards India Private Limited
Shareholding and ownership data for Red Box Rewards India Private Limited
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Charges & Borrowings of Red Box Rewards India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹16.5 Lakh | Satisfied |
| 17 Dec 2005 | The Shamrao Vithal Co-Operative Bank Ltd. | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Red Box Rewards India Private Limited
View historical data on people associated with Red Box Rewards India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Red Box Rewards India Private Limited
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GST Compliance of Red Box Rewards India Private Limited
GST registrations and filing compliance for Red Box Rewards India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Red Box Rewards India Private Limited
Credit ratings, litigation, and regulatory alerts for Red Box Rewards India Private Limited
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MSME Payment Delays by Red Box Rewards India Private Limited
MSME payment history for Red Box Rewards India Private Limited
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Subsidiaries & Group Companies of Red Box Rewards India Private Limited
Corporate group structure for Red Box Rewards India Private Limited
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MCA Filings & Documents of Red Box Rewards India Private Limited
MCA filings and documents for Red Box Rewards India Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Red Box Rewards India Private Limited
Frequently Asked Questions about Red Box Rewards India Private Limited
Red Box Rewards India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Red Box Rewards India Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2004 and is registered under CIN U36998MH2004PTC146267. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Red Box Rewards India Private Limited was incorporated on 13 May 2004. Registered with ROC Mumbai.
The current directors of Red Box Rewards India Private Limited are:
- Kaustubh Waman Nabar - Director
- Leena Vivek Basrur - Managing Director
The CIN (Corporate Identification Number) of Red Box Rewards India Private Limited is U36998MH2004PTC146267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Red Box Rewards India Private Limited is business services. The company specifically operates in customer loyalty and engagement solutions.