Edenred (India) Private Limited

Financials

Updated 4 months ago

Directors

Debabrata Saha
Debabrata Saha
 Wholetime Director
Philippe Relland Bernard
Philippe Relland Bernard
 Director/Designated Partner

Company Information

CIN U74999MH1996PTC100899
Company Status Active
Registration Number 100899
Date of Incorporation 10 July 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 280,000,000
Paid Up Capital 246,131,340
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sandeep Banerjee
Sandeep Banerjee
 Director
Raju Shete
Raju Shete
 Director
Johann Fabrice Martin Vaucanson
Johann Fabrice Martin Vaucanson
 Managing Director
Pradeep Mallick
Pradeep Mallick
 Director
Ashok Sundararaman Manachanallur
Ashok Sundararaman Manachanallur
 Additional Director
Laurent Tibor Jacques Marc Pellet
Laurent Tibor Jacques Marc Pellet
 Director
Paul Raghavendran Satyanarayanan
Paul Raghavendran Satyanarayanan
 Additional Director
Puneet Khanna
Puneet Khanna
 Additional Director
Dinesh Hargobind Hinduja
Dinesh Hargobind Hinduja
 Director

Charges

24 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
16 October 2019 		10 CR
Yes Bank Limited
21 September 2015 		10 CR
Icici Bank Limited
11 September 2015 		1 CR
Yes Bank Limited
10 September 2015 		68 LAC
Yes Bank Limited
10 September 2015 		7 LAC
Yes Bank Limited
10 September 2015 		7 LAC
Yes Bank Limited
21 July 2015 		40 LAC
Yes Bank Limited
08 June 2015 		1 CR
Icici Bank Limited
23 January 2015 		39 LAC
Yes Bank Limited
10 September 2015 		0
Yes Bank Limited
21 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Icici Bank Limited
23 January 2015 		0
Yes Bank Limited
21 July 2015 		0
Yes Bank Limited
08 June 2015 		0
Icici Bank Limited
11 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Others
16 October 2019 		0
Yes Bank Limited
10 September 2015 		0
Yes Bank Limited
21 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Icici Bank Limited
23 January 2015 		0
Yes Bank Limited
21 July 2015 		0
Yes Bank Limited
08 June 2015 		0
Icici Bank Limited
11 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Others
16 October 2019 		0
Yes Bank Limited
10 September 2015 		0
Yes Bank Limited
21 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Icici Bank Limited
23 January 2015 		0
Yes Bank Limited
21 July 2015 		0
Yes Bank Limited
08 June 2015 		0
Icici Bank Limited
11 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Others
16 October 2019 		0
Yes Bank Limited
10 September 2015 		0
Yes Bank Limited
21 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Icici Bank Limited
23 January 2015 		0
Yes Bank Limited
21 July 2015 		0
Yes Bank Limited
08 June 2015 		0
Icici Bank Limited
11 September 2015 		0
Yes Bank Limited
10 September 2015 		0
Others
16 October 2019 		0

Frequently Asked Questions

When was the Edenred (india) private limited incorporated?

The Edenred (india) private limited was incorporated with ROC on 10 July 1996 as .

Where has the Edenred (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 100899.

What is the E-filing status of the company?

The status of Edenred (india) private limited is Active.

Number of Key Management personnel of the Edenred (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Edenred (india) private limited?

The appointed directors in the company are:

  • Sandeep banerjee
  • Raju shete
  • Debabrata saha
  • Johann fabrice martin vaucanson
  • Pradeep mallick
  • Ashok sundararaman manachanallur
  • Laurent tibor jacques marc pellet
  • Philippe relland bernard
  • Paul raghavendran satyanarayanan
  • Puneet khanna
  • Dinesh hargobind hinduja

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