LOYALKA FINANCE PRIVATE LIMITED
CIN: U65900MH1996PTC102863 As on: 2026-07-13
LOYALKA FINANCE PRIVATE LIMITED (CIN: U65900MH1996PTC102863) is a Private company incorporated on 25 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
LOYALKA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOYALKA FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of LOYALKA FINANCE PRIVATE LIMITED are JAIKUMAR SUSHILKUMAR LOYALKA, and YASHODHAN JAIKUMAR LOYALKA.
LOYALKA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1996PTC102863 and its registration number is 102863. Users may contact LOYALKA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYALKA FINANCE PRIVATE LIMITED is Flat No. 2, 1st Floor, A-Wing, Loyalka Apartment, Dadi Seth Lane, Grant Road, , Mumbai, Maharashtra, India - 400007.
Current status of LOYALKA FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LOYALKA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOYALKA FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOYALKA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02009585 | JAIKUMAR SUSHILKUMAR LOYALKA | Director | 2003-05-23 |
| 05145489 | YASHODHAN JAIKUMAR LOYALKA | Director | 2012-04-04 |
Past Directors & Key Managerial Personnel of LOYALKA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01118884 | SUSHIL LOYALKA CHIRANJILAL | Director | - | 2017-06-05 |
| 03256318 | POONAM LOYALKA | Director | - | 2018-05-11 |
Other Directorships of SUSHIL LOYALKA CHIRANJILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI REALTORS PRIVATE LIMITED | U70100MH1997PTC109126 | Director | - | 2018-05-11 |
Other Directorships of JAIKUMAR SUSHILKUMAR LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYALKA ENTERPRISES PRIVATE LIMITED | U45309PN2022PTC212905 | Director | 2022-07-08 | Ongoing |
| JAI REALTORS PRIVATE LIMITED | U70100MH1997PTC109126 | Director | 1997-07-01 | Ongoing |
| AVYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1993PTC075790 | Director | 2003-05-23 | Ongoing |
Other Directorships of POONAM LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1993PTC075790 | Director | - | 2017-04-05 |
Other Directorships of YASHODHAN JAIKUMAR LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YSL REALTY LLP | AAR-4547 | Designated Partner | 2019-12-30 | Ongoing |
| LOYALKA ENTERPRISES PRIVATE LIMITED | U45309PN2022PTC212905 | Director | 2022-07-08 | Ongoing |
| JAI REALTORS PRIVATE LIMITED | U70100MH1997PTC109126 | Director | 2012-04-04 | Ongoing |
| AVYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1993PTC075790 | Director | 2012-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5942 | PROSPERITY DYNAMICS GROWTH LLP | Flat No. 1, Floor-1st, A Wing, Loyalka Apartment,,Dadi Seth Lane, Babulnath, Grant Road,,Mumbai,Mumbai,Maharashtra,India-400007 |
| U55200MH2019PTC328743 | HUSTLE FOOD PRIVATE LIMITED | 3,FLOOR-GRD,A WING,LOYALKA APARTMENT DADI SETH LANE,BABULNATH,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAD-5335 | INDI ADORNMENTS LLP | 44, FLOOR-2, PLOT -25/31, TEJ KIRAN, DADI SETH 2ND X LANE, BABULNATH, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U74999MH2018PTC303892 | VISTASP CONTRACTOR AND CONSULTANTS PRIVATE LIMITED | 12,FLOOR-2, PLOT NO 4,KOTWAL HOUSE, SLATER ROAD, 1ST X LANE, NANA CHOWK, GRANT ROAD, MUMB AI , MUMBAI, Maharashtra, India - 400007 |
| ACD-0917 | AFRIKEN CHEMPACK LLP | 1st Flr,A Wing, LoyalkaAp, Dadi seth Lane,Babulnath,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAK-7471 | AQUA RETAIL ADVISORS LLP | Tardeo Apartment, 1st Floor,Flat No 12, Javji Dadaji Marg, Grant Road MUMBAI, Maharashtra, India - 400007 |
| AAW-0720 | DIVINE GOLDEN SUNRISE LLP | 5 FLOOR 2 6 B RAMBHA BHUVAN DADI SETH LANE BABULNATH TEMPLE GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U74990MH2008PTC188565 | AQUA RETAIL ADVISORS PRIVATE LIMITED | Tardeo Apartment, 1st Floor, Flat No 12, Javji Dadaji Marg, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAK-5950 | MINDBOGGLR TECHNOLOGY LLP | 1-A, Floor Grd, Plot-24/26, Rama Prasad, Dadi Seth Lane, Babulnath, Grant Road Mumbai, Maharashtra, India - 400007 |
| U21098MH2007PTC170837 | HINDUSTAN MIKARS PAPER PRIVATE LIMITED | CHOWPATTY TEJ KIRAN SOC, FLAT NO 50,2ND FLOOR, DADI SETH CROSS LANE BANDSTAND , MUMBAI, Maharashtra, India - 400007 |
| ABA-8522 | SIGMA BUSINESS CONSULTING LLP | Room No. 35, 1st Floor, Plot 6/7, 2 Old Hanuman Building, Chunam Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| U45100MH2002PTC135424 | SHRISHRIMAL INFRA PRIVATE LIMITED | Office No. 203-A, 2nd Floor, Gandhi Bhuvan CHSL, Chunam Lane, off Dr. D Bhadakamkar Marg, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U64201MH2013PTC240282 | BEST TELNET SERVICES PRIVATE LIMITED | 9/A, Hanuman Terrace, B Wing, 1st Floor, Tara Temple Lane, Dr. D. B. Marg, Grant Road (E) , Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| U93090MH2017PTC292818 | A4APPLE ONLINE SERVICES PRIVATE LIMITED | FLAT NO 2801, 28TH FLOOR, F WING, SIDDHESH JYOTI BLDG,BALRAM STREET, , GRANT ROAD (E),MUMBAI, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U59122MH2023PTC406519 | JAMROOM AUDIO PRODUCTION PRIVATE LIMITED | 2nd Floor, Left Right Wing, Flat No 5, Roreyn Apartment, 16 Dr Peter Dias Road, Near Mehboob Studio, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| U32109MH1994PTC083684 | ADVANCE NET COMM.SOLUTION PRIVATE LIMITED | 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| AAK-6226 | TAURUS OPTO SEMICONDUCTORS LLP | No. 4A, KAMALA NIVAS, 1st FLOOR PROCTOR ROAD, GRANT ROAD (EAST) MUMBAI, Maharashtra, India - 400007 |
| AAO-3366 | TRIHANS TRADING LLP | Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAO-2902 | PRIME SEMICONDUCTORS LLP | 3A,FLOOR-2,2,PANDITALAYA,CHUNAM LANE, OFF DR D BHADAKAMKAR MARG,GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U70102MH2011PTC219584 | TOUGHTECH CONSTRUCTION PRIVATE LIMITED | 7-D, BILLIMORIA HOUSE, 1ST FLOOR, FLAT NO. 3, PROCTOR ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| AAH-0307 | AIGA CONSULTECH INDIA LLP | A-2/3, Floor-GRD, Plot -281, A, Adinath Apartment, Javji Dadaji Marg, Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U72900MH2008PTC182655 | FORTH DIMENSIONS IMPEX PRIVATE LIMITED | 18A, 2ND FLOOR, HANUMAN TERRACE BLDG., TARA TEMPLE LANE, LAMINGTON ROAD, GRANT ROAD (E), , MUMBAI, Maharashtra, India - 400007 |
| U72300MH2015PTC268936 | NEXX INFORMATION SYSTEMS PRIVATE LIMITED | 14/B JAGMOHAN MANSION 1ST FLOOR FLAT NO-3 LADY POCHKHANWALA MARG SLETAR ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.