Red Box Rewards India Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
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About Red Box Rewards India Private Limited

Red Box Rewards India Private Limited, a amalgamated private limited company, was established on 13 May 2004 in Mumbai, Maharashtra, India. Engaging in customer loyalty & engagement solutions within the trade sector, it holds CIN: U36998MH2004PTC146267. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.51 M.

It upholds a compliant status. Its leadership includes Kaustubh Waman Nabar (Director), Leena Vivek Basrur (Managing Director). Past directors included Kaustubh Waman Nabar, Sandeep Vijay Mittal, Avinash Mukund Paranjape. It holds no open charges and ₹2.17 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1St Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U36998MH2004PTC146267

  • Registration Number

    146267

  • Incorporation Date

    13 May 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.51 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.51 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.17 Cr
  • Revenue Growth **** 328.99%
  • Profit Growth **** 934.83%
  • Ebitda **** -1.16%
  • Net Worth 9.57%
  • Total Assets **** 10.21%
Company report

Red Box Rewards India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Red Box Rewards 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 Red Box Rewards India Private Limited?
Current Directors
Name Designation Appointment Date Status
Kaustubh Waman Nabar Director 15 Nov 2016 Current
Leena Vivek Basrur Managing Director 13 May 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2017 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past
Pramod Abcsdd Director 04 Sep 2017 Past
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Additional Director 24 Apr 2012 Past
Pramod Abcsdd Additional Director 26 Sep 2014 Past

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Financial Performance of Red Box Rewards India.

Red Box Rewards India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 328.99% increase. The company also saw a substantial improvement in profitability, with a 934.83% increase in profit. The company's net worth moved up by a moderate rise of 9.57%.

Red Box Rewards India revenue growth over time
Red Box Rewards 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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 328.99%
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Revenue from Operations
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Total Assets
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 10.21%
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Profit or Loss
*******
 934.83%
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Net Worth
*******
 9.57%
*******
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EBITDA
*******
 -1.16%
*******
*******
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What is the Ownership and Shareholding Structure of Red Box Rewards India?

In 2019, Red Box Rewards 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

₹21,650,000.00

Charges Breakdown by Lending Institutions
  • The Shamrao Vithal Co-Operative Bank Ltd. : 2.00 Cr
  • The Shamrao Vithal Co-Op. Bank Ltd. : 0.17 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2007 The Shamrao Vithal Co-Op. Bank Ltd. ₹1.65 M Satisfied
17 Dec 2005 The Shamrao Vithal Co-Operative Bank Ltd. ₹2.00 Cr Satisfied

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How Many Employees Work at Red Box Rewards India?

Unlock and access historical data on people associated with Red Box Rewards India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Red Box Rewards 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 Red Box Rewards 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 Red Box Rewards India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Red Box Rewards India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Red Box Rewards India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 17 Dec 2005 via Charge ID 80014767 with The Shamrao Vithal Co-Operative Bank Ltd. was fully satisfied on 22 Nov 2019. was documented.

  • Director Appointment

    The activity Kaustubh Waman Nabar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Charges

    A charge registered on 31 Aug 2007 via Charge ID 10068169 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 10 Dec 2010. was recorded as a recent event.

  • Charges

    The activity A charge with The Shamrao Vithal Co-Operative Bank Ltd. of Rs. 20.00 M registered on 17 Dec 2005 with Charge ID 80014767 was modified on 15 Mar 2008. was completed.

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Frequently Asked Questions
What is the CIN of Red Box Rewards India Private Limited?

The CIN of Red Box Rewards India Private Limited is U36998MH2004PTC146267.

Where is Red Box Rewards India Private Limited headquartered?

Red Box Rewards India Private Limited is headquartered at 1St Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Red Box Rewards India Private Limited incorporated?

Red Box Rewards India Private Limited was incorporated on 13 May 2004.

Who are the current directors of Red Box Rewards India Private Limited?

The current directors of Red Box Rewards India Private Limited are

What is the primary industry of Red Box Rewards India Private Limited?

The primary industry of Red Box Rewards India Private Limited is Trade.

Is Red Box Rewards India Private Limited a listed company?

Red Box Rewards India Private Limited is unlisted.

What is the capital structure of Red Box Rewards India Private Limited?

The authorized capital of Red Box Rewards India Private Limited is ₹5.00 M, and the paid-up capital is ₹2.51 M.

What is the compliance status of Red Box Rewards India Private Limited?

The compliance status of Red Box Rewards India Private Limited is Compliant.

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