MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED
OVERVIEW - MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED
Mastercard Loyalty Solutions India Private Limited is an unlisted private company incorporated on 13 March, 2009. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 21.48 cr and the total paid-up capital is INR 17.26 cr.
Description: The company provides Marketing consultancy services.
Products & Services: marketing consultancy
The current status of Mastercard Loyalty Solutions India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Mastercard Loyalty Solutions India Private Limited, per our records, was held on 30 September, 2022.
Mastercard Loyalty Solutions India Private Limited has three directors - Gurdeepkumar Lalchand Madhan, Ketur Mahesh Shah, and others.
The Corporate Identification Number (CIN) of Mastercard Loyalty Solutions India Private Limited is U74900MH2009PTC190903. The registered office of Mastercard Loyalty Solutions India Private Limited is at 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED
CIN
U74900MH2009PTC190903
Incorporation Date / Age
13 March, 2009 / 15 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 2148.306 Lacs
Paidup Capital
INR 1725.752 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.pinpointindia.com/ . (Incorrect website?)
Registered Address
602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX
J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST
MUMBAI
Mumbai City - 400059
Maharashtra - India
FINANCIAL HIGHLIGHTS - MASTERCARD LOYALTY SOLUTIONS 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, 2022. 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 - MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Ketur Mahesh Shah who was appointed on 27 August, 2015. Ketur Mahesh Shah has been on the board for more than 8 years. The most recently appointed director is Gurdeepkumar Lalchand Madhan, who was appointed on 29 June, 2022.
Vikas Atmaram Saraogi has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GURDEEPKUMAR LALCHAND MADHAN | Director | 29 June, 2022 | No other directorships |
| KETUR MAHESH SHAH | Director | 27 August, 2015 | No other directorships |
| ANURADHA SHARMA | KMP | 30 June, 2022 | No other directorships |
| VIKAS ATMARAM SARAOGI | Director | 30 May, 2018 | View other directorships |
Previous Names
| PINPOINT (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SURVIVAL TECHNOLOGIES LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 17.25 cr.
|
2005 | Maharashtra | 17.25 cr | Buy financial reports |
|
BRONZE INFRA -TECH LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 17.28 cr.
|
2004 | West Bengal | 17.28 cr | Buy financial reports |
|
MINIONS VENTURES PRIVATE LIMITED
It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 17.29 cr.
|
2015 | Karnataka | 17.29 cr | Buy financial reports |
|
CARS24 SERVICES PRIVATE LIMITED
It was formed in year 2015 in Haryana . The company currently has a paid up capital of INR 17.30 cr.
|
2015 | Haryana | 17.30 cr | Buy financial reports |
|
TAMILNADU COKE & POWER LIMITED
It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 17.30 cr.
|
2017 | Tamil Nadu | 17.30 cr | Buy financial reports |
|
SHIVALAYA BHANDARA HIGHWAYS PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 17.34 cr.
|
2018 | Delhi | 17.34 cr | Buy financial reports |
|
QUINSTREET INDIA MARKETING AND MEDIA PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 17.36 cr.
|
2011 | Maharashtra | 17.36 cr | Buy financial reports |
|
GOOD VALUE IRRIGATION LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 17.37 cr.
|
1993 | Maharashtra | 17.37 cr | Buy financial reports |
|
KEVENTER VENTURES LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 17.14 cr.
|
2009 | West Bengal | 17.14 cr | Buy financial reports |
|
SECURENS SYSTEMS PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 17.39 cr.
|
2011 | Maharashtra | 17.39 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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