CARDLYTICS SERVICES INDIA PRIVATE LIMITED
OVERVIEW - CARDLYTICS SERVICES INDIA PRIVATE LIMITED
Cardlytics Services India Private Limited is an unlisted private company incorporated on 31 July, 2018. It is classified as a private subsidiary of a foreign company and is located in Vishakhapatnam, Andhra Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 50,000.00 .
The current status of Cardlytics Services India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Cardlytics Services India Private Limited, per our records, was held on 21 December, 2023.
Cardlytics Services India Private Limited has four directors - Krishnan Arumugam, Kirk Lee Somers, and others.
The Corporate Identification Number (CIN) of Cardlytics Services India Private Limited is U72900AP2018FTC108913. The registered office of Cardlytics Services India Private Limited is at Office No.3, 3rd floor, Mahathi Software Pvt. Ltd. Plot No.12 &13, Hill No.2, Rushikonda, Madhurawad, Visakhapatnam, Vishakhapatnam, Andhra Pradesh.
REGISTERED DETAILS - CARDLYTICS SERVICES INDIA PRIVATE LIMITED
CIN
U72900AP2018FTC108913
Incorporation Date / Age
31 July, 2018 / 6 yrs
Last Reported AGM Date
21 December, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 0.5 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Office No.3, 3rd floor, Mahathi Software Pvt. Ltd.
Plot No.12 &13, Hill No.2, Rushikonda, Madhurawad
Visakhapatnam
Vishakhapatnam - 530045
Andhra Pradesh - India
FINANCIAL HIGHLIGHTS - CARDLYTICS SERVICES INDIA PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CARDLYTICS SERVICES INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Kirk Lee Somers who was appointed on 31 July, 2018. Kirk Lee Somers has been on the board for more than 5 years. The most recently appointed director is Nathan Howard Majer, who was appointed on 03 January, 2024.
Krishnan Arumugam has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KRISHNAN ARUMUGAM | Director | 30 December, 2019 | View other directorships |
| KIRK LEE SOMERS | Director | 31 July, 2018 | No other directorships |
| SIMON WILLIAM HOLLINS | Director | 20 September, 2023 | No other directorships |
| NATHAN HOWARD MAJER | Director | 03 January, 2024 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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