LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
OVERVIEW - LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
Loylty Rewardz Management Private Limited is an unlisted private company incorporated on 24 June, 2006. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 18.38 cr and the total paid-up capital is INR 26.36 lac.
Loylty Rewardz Management's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -78.11 % over the previous year. At the same time, it's book networth has decreased by -20.90 %. Other performance and liquidity ratios are available here.
Description: The company develops and manages premier loyalty programs for banks and retailers.
Products & Services: loyalty programs for profiles across debit cards, credit cards, and other channels
Category: Service Provider
The current status of Loylty Rewardz Management Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Loylty Rewardz Management Private Limited, per our records, was held on 31 August, 2023.
Loylty Rewardz Management Private Limited has four directors - Ajay Kaushal, Srinivasu Nagesvar Mallapragada, and others.
The Corporate Identification Number (CIN) of Loylty Rewardz Management Private Limited is U74140MH2006PTC162836. The registered office of Loylty Rewardz Management Private Limited is at Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East), MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
CIN
U74140MH2006PTC162836
Incorporation Date / Age
24 June, 2006 / 18 yrs
Last Reported AGM Date
31 August, 2023
Authorized Capital
INR 1837.5 Lacs
Paidup Capital
INR 26.36292 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.loylty.com/. (Incorrect website?)
Registered Address
Chhibber House, 2nd Floor, Sakinaka Junction
Andheri - Kurla Road, Andheri (East)
MUMBAI
Mumbai City - 400072
Maharashtra - India
FINANCIAL HIGHLIGHTS - LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -78.11 % |
| Networth | -20.90 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | -27.12 % |
* 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 - LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
The company has 4 directors and 2 reported key management personnel.
The longest serving directors currently on board are Ajay Kaushal and Srinivasu Nagesvar Mallapragada who were appointed on 07 September, 2015. They have been on the board for more than 8 years. The most recently appointed director is Amresh Acharya, who was appointed on 27 September, 2019.
Dhiraj Poddar has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AJAY KAUSHAL | Director | 07 September, 2015 | View other directorships |
| SRINIVASU NAGESVAR MALLAPRAGADA | Director | 07 September, 2015 | View other directorships |
| DHIRAJ PODDAR | Director | 25 June, 2018 | View other directorships |
| AMRESH ACHARYA | KMP | 03 December, 2018 | No other directorships |
| AMRESH ACHARYA | Director | 27 September, 2019 | View other directorships |
| Siddharth Banshilal Saboo | KMP | 12 August, 2016 | No other directorships |
Previous Names
| LOYALTY CURRENTS MANAGEMENT PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
BALASUR COLD STORAGE CO PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 26.40 lac.
|
2009 | West Bengal | 26.40 lac | Buy financial reports |
|
HSB INTERNATIONAL (INDIA) PRIVATE LIMITED
It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 26.42 lac.
|
2004 | Gujarat | 26.42 lac | Buy financial reports |
|
TRUE ALLIANCE MANAGEMENT SERVICE PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 26.45 lac.
|
2006 | Delhi | 26.45 lac | Buy financial reports |
|
MARCHBOY FARMING PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 26.45 lac.
|
2011 | Maharashtra | 26.45 lac | Buy financial reports |
|
FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED
It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 26.45 lac.
|
1999 | Gujarat | 26.45 lac | Buy financial reports |
|
SHRI KESHAV FILLING STATION INDIA PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 26.25 lac.
|
2009 | Delhi | 26.25 lac | Buy financial reports |
|
AUTUS WEALTH PRIVATE LIMITED
It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 26.25 lac.
|
2002 | Maharashtra | 26.25 lac | Buy financial reports |
|
MUSKAN CONSULTANTS PRIVATE LIMITED
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 26.25 lac.
|
2006 | West Bengal | 26.25 lac | Buy financial reports |
|
CB MANAGEMENT SERVICES PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 26.25 lac.
|
1994 | West Bengal | 26.25 lac | Buy financial reports |
|
MS CAPITAL AND MANAGEMENT SERVICES LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 26.50 lac.
|
1996 | Delhi | 26.50 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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