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Easyrewardz Software Services Private Limited

Founded on 16 Aug 2017, Easyrewardz Software Services Private Limited has a 9-year history. Corporate Identification Number is U72900HR2017PTC070374 and its registration number is 070374. The company operates as company limited by shares. Easyrewardz Software Services Private Limited’s authorized capital amounts to ₹56.92 crore. Easyrewardz Software Services Private Limited’s paid-up capital stands at ₹54.24 crore.

The company specializes in other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] operations. Registered under the jurisdiction of Delhi. Easyrewardz Software Services Private Limited’s registered office is at 2nd Floor, Palm Court Sector - 14, Gurgaon, Gurgaon, Haryana, India, 122007. Easyrewardz Software Services Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAECE7564Q. The company has been issued the Legal Entity Identifier code 335800YVGN533R11WZ37. For correspondence, the registered email address is angad@easyrewardz.com.

Company Overview

CIN
U72900HR2017PTC070374
Date of Incorporation
16/08/2017
Company Status
Active
RoC
Delhi
Registration Number
070374
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800YVGN533R11WZ37
LEI Status
Issued
Authorized Capital
₹56,91,70,000.00
Paid up Capital
₹54,23,52,020.00
Activity
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
E-mail
angad@easyrewardz.com
PAN
AAECE7564Q

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAECE7564Q1C4Active
Delhi07AAECE7564Q1C7Active
Haryana06AAECE7564Q1ZYActive
06AAECE7564Q1C9Active
Karnataka29AAECE7564Q1ZQActive
29AAECE7564Q1C1Active
Maharashtra27AAECE7564Q1ZUActive
27AAECE7564Q1C5Active
Punjab03AAECE7564Q1CFActive
Telangana36AAECE7564Q1C6Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0BVU03216EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.001% SERIES B2 PREF 18OT44 - 18/10/2044EASYREWARDZ SOF/0.001 CU PREF S-B2EFVRCN
INE0BVU03208EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.001% SERIES B2 PREF 20JN44 - 20/06/2044EASYREWARDZ SOF/0.001 CU PREFEFVRCN
INE0BVU03190EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.001% SERIES B2 PREF 18AP44 - 18/04/2044EASYREWARDZ SOF/0.001 CU PREF S-B2EFVRCN
INE0BVU03174EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.001% SERIES B1 PREF 17AG42 - 17/08/2042EASYREWARDZ SOF/0.001 CUM PREF S-B1EFVRCN
INE0BVU03182EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 17AG42 - 17/08/2042EASYREWARDZ SOF/0.01 CUM PREFEFVRCN
INE0BVU03166EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.001% SERIES B1 PREF 07MY42 - 07/05/2042EASYREWARDZ SOF/0.001 CU PREF S-B1EFVRCN
INE0BVU03158EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.001% SERIES B PREF 05JU41 - 05/06/2041EASYREWARDZ SOF/0.001 CU PREF S-BEFVRCN
INE0BVU03141EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% SERIES A PREF 19NV39 - 19/11/2039EASYREWARDZ SOF/0.01 CU PREF S-AEFVRCN
INE0BVU03133EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 21JU38 - 21/06/2038EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03125EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 03JU38 - 03/06/2038EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03117EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 28MY38 - 28/05/2038EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03109EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 09MY38 - 09/05/2038EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03091EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 29AP38 - 29/04/2038EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03083EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 27MR38 - 27/03/2038EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03018EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 08NV37 - 08/11/2037EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03075EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 25OT37 - 25/10/2037EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03067EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 15OT37 - 15/10/2037EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03059EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 05OT37 - 05/10/2037EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03042EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 27SP37 - 27/09/2037EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03034EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 26SP37 - 26/09/2037EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU03026EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 0.01% PREF 25SP37 - 25/09/2037EASYREWARDZ SOF/0.01 CU PREFEFVRCN
INE0BVU07019EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED 16.00 NCD 15OT27 FVRS1LAC16% 15/10/2027EASYREWARDZ SOF/16 DEB JTDBFSFN
INE0BVU01012EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED EQ - 12/10/2026EASYREWARDZ SOF/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
17/08/2017Soumya Chatterjee03058191Whole-time directorView other directorships
17/08/2017Angad Singh03487161Whole-time directorView other directorships
24/02/2018Tejas Divyesh Kadakia03108686Whole-time directorView other directorships
19/09/2019Yamini Tomar*****9048PCompany Secretary
20/11/2019Sapan Divyeshkumar Kadakia03068853Whole-time directorView other directorships
01/01/2020Shailesh Rathi06887244DirectorView other directorships
05/06/2021Kalpit Phootarmal Jain07725656Nominee DirectorView other directorships
07/05/2022Mehekka Pawan Oberai08829128Nominee DirectorView other directorships
12/06/2024Gaurav Arora06622987Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 9

Latest Documents

Category:
DateTitleSize
14/11/2024
Form MGT-7-14112024
 -
07/11/2024
Form AOC-4(XBRL)-05112024
 -

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Address

2nd Floor, Palm Court Sector - 14, Gurgaon, Gurgaon, Haryana, India, 122007

Frequently Asked Questions

What is the incorporation date of Easyrewardz Software Services Private Limited?
The incorporation date of Easyrewardz Software Services Private Limited is 16/08/2017.
What is the authorized share capital and paid-up capital of Easyrewardz Software Services Private Limited?
The authorized share capital of Easyrewardz Software Services Private Limited is ₹56,91,70,000.00. The paid-up capital is ₹54,23,52,020.00.
Who are the current board members & directors of Easyrewardz Software Services Private Limited?

The current board member of Easyrewardz Software Services Private Limited are:

  • Soumya Chatterjee
  • Tejas Divyesh Kadakia
  • Angad Singh
  • Sapan Divyeshkumar Kadakia
  • Mehekka Pawan Oberai
  • Kalpit Phootarmal Jain
  • Shailesh Rathi
  • Gaurav Arora
What is the registered address of Easyrewardz Software Services Private Limited?
The registered address of Easyrewardz Software Services Private Limited is 2nd Floor, Palm Court Sector - 14, Gurgaon, Gurgaon, Haryana, India, 122007.
What is the Corporate Identification Number of Easyrewardz Software Services Private Limited?
The Corporate Identification Number of Easyrewardz Software Services Private Limited is U72900HR2017PTC070374.