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.
U36998MH2004PTC146267
146267
13 May 2004
₹5.00 M
₹2.51 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaustubh Waman Nabar | Director | 15 Nov 2016 | Current |
| Leena Vivek Basrur | Managing Director | 13 May 2004 | Current |
| 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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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%.
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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.
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₹0
₹21,650,000.00
| 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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Red Box Rewards India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Red Box Rewards India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
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.
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 14 days . was completed.
The activity 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 completed.
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 recorded as a recent event.
The CIN of Red Box Rewards India Private Limited is U36998MH2004PTC146267.
Red Box Rewards India Private Limited is headquartered at 1St Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Red Box Rewards India Private Limited was incorporated on 13 May 2004.
The current directors of Red Box Rewards India Private Limited are
The primary industry of Red Box Rewards India Private Limited is Trade.
Red Box Rewards India Private Limited is unlisted.
The authorized capital of Red Box Rewards India Private Limited is ₹5.00 M, and the paid-up capital is ₹2.51 M.
The compliance status of Red Box Rewards India Private Limited is Compliant.
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