LOYALTY COMMUNICATION PRIVATE LIMITED (CIN: U72900PB2012PTC036721) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOYALTY COMMUNICATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOYALTY COMMUNICATION PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of LOYALTY COMMUNICATION PRIVATE LIMITED are RANDHIR SINGH MANGAT, TOMMY OYVIND HANSEN, and BJORN KARL FORSLUND.
LOYALTY COMMUNICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PB2012PTC036721 and its registration number is 36721. Users may contact LOYALTY COMMUNICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYALTY COMMUNICATION PRIVATE LIMITED is C-191, Industrial Area Phase 8 A , MOHALI, Punjab, India - 160071.
Current status of LOYALTY COMMUNICATION PRIVATE LIMITED is - Active.
| CIN | U72900PB2012PTC036721 |
| Name | LOYALTY COMMUNICATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 36721 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-08 |
| Age of Company | 12 years, 5 months, 5 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOYALTY COMMUNICATION PRIVATE LIMITED |
| TKH IT SOLUTIONS PRIV LIMITED |
| TKH IT Solutions Private Limited |
| U72900PB2012PTC036721 |
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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 LOYALTY COMMUNICATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01207099 | RANDHIR SINGH MANGAT | Director | 2012-10-08 |
| 03052784 | TOMMY OYVIND HANSEN | Director | 2015-09-30 |
| 03052865 | BJORN KARL FORSLUND | Additional Director | 2019-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03052784 | TOMMY OYVIND HANSEN | Additional Director | - | 2015-09-30 |
| 03052865 | BJORN KARL FORSLUND | Director | - | 2014-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1566 | 610 WEB LAB LLP | 3rd FLOOR, C-196/A, INDUSTRIAL AREA, PHASE 8B SAS NAGAR MOHALI, Punjab, India - 160071 |
| ACA-0028 | AERIAL GLOBAL COMMUNICATIONS LLP | E-93, INDUSTRIAL AREA,PHASE-8, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| ACA-6306 | RGS INFOTECH LLP | PLOT D-268-A, FIRST FLOOR BACKSIDE,INDUSTRIAL AREA FOCAL POINT, PHASE- 8 B S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| AAW-7361 | LANGUAFINA GLOBAL SERVICES LLP | F 549(P), Office no. 001,Fifth floor Phase 8A,Industrial Area, Sector 75,S.A.S Nagar MOHALI, Punjab, India - 160071 |
| ABZ-7694 | 31 WEB SEGMENTS LLP | F279 ,VIJAY TOWER,2ND FLOOR,INDUSTRIAL AREA,PHASE 8B S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U18202PB2021PTC054479 | DRESS ADOUR PRIVATE LIMITED | C/o M/s GBB Infratech, Plot No. D-199 Industrial Area Phase 8B Mohali , Mohali, Punjab, India - 160071 |
| AAR-8687 | AAA TRAVELOBOOM LLP | E-302, INDUSTRIAL AREA PHASE-8A MOHALI, Punjab, India - 160071 |
| AAT-2760 | CAPITOL EXPRESS LOGISTICS LLP | PLOT NO E 328 INDUSTRIAL AREA, PHASE 8A MOHALI, Punjab, India - 160071 |
| AAB-4039 | GENUINEDEALS 4 U LLP | F-8, INDUSTRIAL AREA PHASE VIII, S.A.S NAGAR MOHALI, Punjab, India - 160071 |
| AAT-7386 | COLIN SCALES AND WEIGHBRIDGES LLP | OFFICE NO. B- 5A, PLOT NO. D- 229,PHASE VIII-B, INDUSTRIAL AREA, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| AAX-4463 | CODE WARRIORS LLP | Cabin No 504 Flexi Tower, E 288, Industrial Area, Phase 8 A Mohali, Punjab, India - 160071 |
| AAW-1398 | SETFAST TELESERVICES LLP | PLOT NO. E 203, INDUSTRIAL AREA PHASE 8B S.A.S NAGAR MOHALI, Punjab, India - 160071 |
| AAY-2261 | B & B LEGAL CONSULTANTS LLP | D 258, G. R. TOWER THIRD FLOOR, PHASE 8 A, INDUSTRIAL AREA, SECTOR 75 MOHALI, Punjab, India - 160071 |
| AAG-5481 | PACIFIST DIGI SOLUTIONS LLP | PLOT NO. D - 160, INDUSTRIAL AREA PHASE 8, TEHSIL & DISTT. S.A.S. NAGAR MOHALI, Punjab, India - 160071 |
| AAV-2157 | SOCIAL FORGE MEDIA LLP | Plot no. F 547, Floor 5Ind. Area, Phase 8A, Sector 75 S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U00060PB2006PTC029602 | ARYA SITES PRIVATE LIMITED | A-40A, INDUSTRIAL AREA PHASE VIII EXTN , MOHALI, Punjab, India - 160071 |
| U00060PB2006PTC029610 | SUKRITI COLONISERS PRIVATE LIMITED | A-40A, INDUSTRIAL AREA PHASE VIII EXTN , MOHALI, Punjab, India - 160071 |
| AAX-5909 | 360 EFFECT LLP | Industrial Plot No. D152 Ground Floor Phase 8 Industrial Area Mohali, Punjab, India - 160071 |
| AAR-5627 | SPEED INFOSYSTEM LLP | Office No. 31 Plot No. D 185 Phase 8B Industrial Area Mohali Mohali, Punjab, India - 160071 |
| AAB-4942 | UCAN STUDY SERVICES LLP | E-36,Industrial Area Phase 8, MOHALI, Punjab, India - 160071 |
| AAC-5971 | INETBUILD.COM LLP | F 361, Industrial AreaPhase-8B Mohali, Punjab, India - 160071 |
| AAK-9043 | AZADI MEDIA HOLDINGS LLP | F-125 PHASE 8 B INDUSTRIAL AREA MOHALI, Punjab, India - 160071 |
| ABA-2353 | TRUSTCONNECT IT SERVICES LLP | D 179 PHASE 8B INDUSTRIAL AREA MOHALI, Punjab, India - 160071 |
| AAQ-8348 | TECHDEVISE IT SERVICES LLP | F 268 INDUSTRIAL AREA PHASE 8B MOHALI, Punjab, India - 160071 |
| U22110PB2009PTC032758 | APNA G MEDIA(INDIA)PRIVATE LIMITED | E-51,Phase--8, Industrial Area, , Mohali, Punjab, India - 160071 |
| L29246PB1989PLC009531 | S R INDUSTRIES LTD | E- 217, INDUSTRIAL AREA, PHASE 8B , MOHALI, Punjab, India - 160071 |
| AAJ-3583 | JIWEB TECHNOLOGIES LLP | C-127, FOURTH FLOOR INDUSTRIAL AREA, PHASE VIII MOHALI, Punjab, India - 160071 |
| AAU-0429 | AR QUAD CORE SOLUTIONS LLP | PNO D 133C Industrial Area, Phase 7 MOHALI, Punjab, India - 160071 |
| U24232PB2007PTC030965 | ALLYCHEM ORGANICS PRIVATE LIMITED | E-226, Industrial Area, Phase-8B, , Mohali, Punjab, India - 160071 |
| AAJ-9839 | TECHWIN LABS LLP | F 195, Top Floor Phase 8-B, Industrial Area Mohali, Punjab, India - 160071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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