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.
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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
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LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED - Registration Details | ||||||
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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 | ||||||
Website | http://www.loylty.com/ | |||||
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.
How to get financial reports of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
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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 | |
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AJAY KAUSHAL | Director | 07 September, 2015 | Other directorships - HATIO INNOVATIONS PRIVATE LIMITED, INDIAIDEAS COM LIMITED, |
SRINIVASU NAGESVAR MALLAPRAGADA | Director | 07 September, 2015 | Other directorships - HATIO INNOVATIONS PRIVATE LIMITED, INDIAIDEAS COM LIMITED, |
DHIRAJ PODDAR | Director | 25 June, 2018 | Other directorships - ZIFO TECHNOLOGIES PRIVATE LIMITED., PRUDENT CORPORATE ADVISORY SERVICES LIMITED, FINCARE SMALL FINANCE BANK LIMITED, E-ZEST SOLUTIONS LIMITED, ATRIA CONVERGENCE TECHNOLOGIES LIMITED, OMNIACTIVE HEALTH TECHNOLOGIES LIMITED, INDIAIDEAS COM LIMITED, |
AMRESH ACHARYA | KMP | 03 December, 2018 | No other directorships |
AMRESH ACHARYA | Director | 27 September, 2019 | Other directorships - HATIO INNOVATIONS PRIVATE LIMITED, |
Siddharth Banshilal Saboo | KMP | 12 August, 2016 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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AJAY KAUSHAL | Director | 07 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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SRINIVASU NAGESVAR MALLAPRAGADA | Director | 07 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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DHIRAJ PODDAR | Director | 25 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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AMRESH ACHARYA | KMP | 03 December, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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AMRESH ACHARYA | Director | 27 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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Siddharth Banshilal Saboo | KMP | 12 August, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
SRINIVASU NAGESVAR MALLAPRAGADA
Director
Siddharth Banshilal Saboo
KMP
Director
AMRESH ACHARYA
KMP
Director
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BALASUR COLD STORAGE CO PRIVATE LIMITED | 2009 | West Bengal | 26.40 lac |
HSB INTERNATIONAL (INDIA) PRIVATE LIMITED | 2004 | Gujarat | 26.42 lac |
MARCHBOY FARMING PRIVATE LIMITED | 2011 | Maharashtra | 26.45 lac |
TRUE ALLIANCE MANAGEMENT SERVICE PRIVATE LIMITED | 2006 | Delhi | 26.45 lac |
FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED | 1999 | Gujarat | 26.45 lac |
SHRI KESHAV FILLING STATION INDIA PRIVATE LIMITED | 2009 | Delhi | 26.25 lac |
CB MANAGEMENT SERVICES PRIVATE LIMITED | 1994 | West Bengal | 26.25 lac |
MUSKAN CONSULTANTS PRIVATE LIMITED | 2006 | West Bengal | 26.25 lac |
AUTUS WEALTH PRIVATE LIMITED | 2002 | Maharashtra | 26.25 lac |
MS CAPITAL AND MANAGEMENT SERVICES LIMITED | 1996 | Delhi | 26.50 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
How to use company network of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
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What is the Incorporation date of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED?
The Incorporation Date of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED is 24 June, 2006.
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What is the operating revenue of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED?
The operating revenue of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2023.
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What is the change in EBITDA of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED since last year?
The EBITDA of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED has decreased by -78.11 % over the previous year. At the same time, it's book networth has decreased by -20.90 % for the financial year ending 31 March, 2023.
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What is the business of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED?
The company develops and manages premier loyalty programs for banks and retailers..
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Which Products and Services are provided by LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED?
The products and services offered by LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED are loyalty programs for profiles across debit cards, credit cards, and other channels.
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Who are the directors of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED?
Loylty Rewardz Management Private Limited has four directors - Ajay Kaushal, Srinivasu Nagesvar Mallapragada, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
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