• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

LOYALTY PROGRAMZ PRIVATE LIMITED

CIN: U74999HR2018PTC072798 As on: 2026-07-13

LOYALTY PROGRAMZ PRIVATE LIMITED (CIN: U74999HR2018PTC072798) is a Private company incorporated on 28 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 3680000.00.

LOYALTY PROGRAMZ 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.LOYALTY PROGRAMZ PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of LOYALTY PROGRAMZ PRIVATE LIMITED are RITU SHARMA, and PUSHPA DEVI.

LOYALTY PROGRAMZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2018PTC072798 and its registration number is 72798. Users may contact LOYALTY PROGRAMZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYALTY PROGRAMZ PRIVATE LIMITED is Flat No. 55, L S Apartment Sector 10A , GURGAON, Haryana, India - 122001.

Current status of LOYALTY PROGRAMZ 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 Names

Previous CINs

ZaubaCorp's company report for LOYALTY PROGRAMZ 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 LOYALTY PROGRAMZ 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOYALTY PROGRAMZ
DIN Director Name Designation Appointment Date
08827964 RITU SHARMA Director 2021-12-13
09319122 PUSHPA DEVI Director 2021-12-13
Past Directors & Key Managerial Personnel of LOYALTY PROGRAMZ
DIN Director Name Designation Appointment Date Cessation
08050372 SAMEER BAWEJA Director - 2021-12-14
08050973 MOONESH KACHROO Director - 2021-12-14
08118135 VINEET BAWEJA Additional Director - 2018-09-30
08118135 VINEET BAWEJA Director - 2021-12-14
08827964 RITU SHARMA Additional Director - 2022-09-30
09319122 PUSHPA DEVI Additional Director - 2022-09-30
05304201 RAJEEV MADHAV MONE Additional Director - 2019-09-30
05304201 RAJEEV MADHAV MONE Director - 2021-08-07
Other Directorships of SAMEER BAWEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOONESH KACHROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET BAWEJA
Company Name CIN Designation Appointment Date Cessation
CCENTRIK INFOTECH PRIVATE LIMITED U72200HR2020PTC084885 Director 2020-12-01 Ongoing
CCENTRIK GLOBAL PRIVATE LIMITED U78100UP2024PTC201789 Managing Director 2024-04-27 Ongoing
Other Directorships of RITU SHARMA
Company Name CIN Designation Appointment Date Cessation
XCLUSIVE PLATFORMS PRIVATE LIMITED U72900DL2020PTC368265 Director 2020-08-20 Ongoing
Other Directorships of PUSHPA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV MADHAV MONE
Company Name CIN Designation Appointment Date Cessation
RELATION AGRO LLP AAS-9011 Designated Partner 2021-03-18 Ongoing
JAYKALA AGRO LLP AAZ-8526 Designated Partner 2021-12-13 Ongoing
RIGVED LIFE SCIENCE PRIVATE LIMITED U51909MH2021PTC362058 Director 2021-06-14 Ongoing
RIGVED INFOTECH PRIVATE LIMITED U62099PN2023PTC224412 Director 2023-09-27 Ongoing
MARKET EYES CONSULTANCY PRIVATE LIMITED U74300MH2009PTC196710 Additional Director - 2014-12-26
MARKET EYES CONSULTANCY PRIVATE LIMITED U74300MH2009PTC196710 Director 2014-12-26 Ongoing
RIGVED TECHNOLOGIES PRIVATE LIMITED U74900MH2008PTC186830 Additional Director - 2014-12-26
RIGVED TECHNOLOGIES PRIVATE LIMITED U74900MH2008PTC186830 Director 2014-12-26 Ongoing

CIN Company Name Company Address
U72900HR2022PTC108069 TRANCRIBEBY PRIVATE LIMITED Flat No. 41, Lord Shiva Apartment Sector 10A , Gurgaon, Haryana, India - 122001
U74999HR2018PTC076483 PRIMOVEDA TECHNOLOGIES PRIVATE LIMITED Flat no 43, Lord Shiva Apartment Sector 10A , GURGAON, Haryana, India - 122001
U15428HR2019PTC080386 DIVANO BIOSOLUTIONS PRIVATE LIMITED Flat No. 24 The Lord Shiva Apartment, Sector 10A , GURGAON, Haryana, India - 122001
U68100HR2025PTC130046 BRICK & BEAM REALITY PRIVATE LIMITED Flat No A-401, Pioneer Presidia Apartment,Sector-62, Gurugram 122001 Haryana, India,Sadar Bazar,Gurgaon,Haryana,122001-India
U45400HR2014PTC053998 LOTUS HARVESTEC PRIVATE LIMITED Flat No. 1204, Plot No. 8, Doordarshan Apartment, Sector-45 , Gurgaon, Haryana, India - 122001
U74999HR2017PTC069942 SAAMIC CONCEPTS INDIA PRIVATE LIMITED FLAT NO. 435, TOWER-3 PLOT NO. 41, HEWO APARTMENT, SECTOR-56 , GURGAON, Haryana, India - 122001
AAX-0082 SRBN ASSET I LLP Flat No. 41, Ekta Apartment, Plot No – GH 11, Sector 10A, Near Police Station, Gurgaon, Haryana, India - 122001
AAX-1819 SRBN ASSET II LLP Flat No. 41, Ekta Apartment, Plot No – GH 11, Sector 10A, Near Police Station, Gurgaon, Haryana, India - 122001
U71290HR2021PTC094124 SUPERCAP FINANCE TECHNOLOGY INDIA PRIVATE LIMITED Flat No. 41,Ekta Apartment, Plot No GH11 Sector 10A, Near Police Station , Gurgaon, Haryana, India - 122001
U45200HR2008PTC038071 PARVAR ENTERPRISES PRIVATE LIMITED. FLAT NO.502,PLOT NO.97,SECTOR-54,THE SWARN JAYANTI CO-OPERATIVE GROUP HSG.SOCIETY L TD. , GURGAON, Haryana, India - 122001
AAI-1657 RHUM AND RAISIN LLP F. NO. 304, LAXMI APARTMENT, SECTOR 10A GURGAON, Haryana, India - 122001
AAQ-2530 PLAUSIC TECHNOLOGIES AND CONSULTING LLP FLAT NO. 47, MEGHDOOT APARTMENTS SECTOR 10A Gurgaon, Haryana, India - 122001
U15549HR2022PTC106200 FIZLLER INDIA PRIVATE LIMITED Flat No. 42, Ekta Apartments, Sector 10A , Gurgaon, Haryana, India - 122001
U47740HR2025PTC129154 SUPERBLY CRAFTED PRIVATE LIMITED FLAT NO. S-6 GANGA,APARTMENT SHANTI NAGAR,Sadar Bazar,Gurgaon,Haryana,122001-India
U40200HR2015NPL055610 SHEETLA SURYA URJA FOUNDATION FLAT NO. 706, SWARNA JAYANTI APARTMENT SECTOR-54, , GURGAON, Haryana, India - 122001
U35105HR2025PTC136565 SAMYUKTA GREEN ENERGY PRIVATE LIMITED Flat No 41 Ekta Apartment,Sector 10A,Sadar Bazar,Gurgaon,Haryana,122001-India
U35105HR2025PTC136590 SAMYUKTA SOLAR ENERGY PRIVATE LIMITED Flat no 41 Ekta Apartment,Sector 10 A,Sadar Bazar,Gurgaon,Haryana,122001-India
U63090HR2013PTC050067 ANU SHRESTHA LOGISTICS PRIVATE LIMITED FLAT NO. 38, MEGHDOOT APARTMENTS SECTOR 10A , GURGAON, Haryana, India - 122001
U74999HR2017PTC070691 MANDEV DIGITAL MARKETING PRIVATE LIMITED FLAT NO. 318 RAHEJA TEACHERS APARTMENT SECTOR 31 , GURGAON, Haryana, India - 122001
U70109HR2012PTC046782 DAYAWATI BUILDUP HOUSES PRIVATE LIMITED FLAT NO. 1005, ADHUNIK APARTMENT SECTOR - 52 , GURGAON, Haryana, India - 122001
U22300HR2021PTC093362 TMB GLOBAL MEDIA WORKS PRIVATE LIMITED GROUND FLOOR, FLAT NO-18, LEGEND APARTMENT SECTOR-57 , GURGAON, Haryana, India - 122001
AAB-9549 SNG ENTERPRISES LLP FLAT NO 101, TOWER-3, HIGHLAND GREENS APPTS, SECTOR-55 GURGAON, Haryana, India - 122001
U72900HR2019PTC083243 EDIFY IT SERVICES PRIVATE LIMITED FLAT NO 4, HEWO APARTMENT SECTOR 15- PART II , GURGAON, Haryana, India - 122001
U74999HR2015PTC057501 GOD GRACE MULTI SPECIALITY HEALTH SERVICES PRIVATE LIMITED Flat No. 139, Hope apartment, Sector-15 Part II , Gurgaon, Haryana, India - 122001
ACX-0829 VNITY LEGAL LLP Flat No 206, S R Gold,,Laxman Vihar Sector 3,,Sadar Bazar,Gurgaon,Haryana,India-122001
U52291HR2024PTC120943 TRAVELAPX PRIVATE LIMITED Flat No J-192 Vijay Ratan,Vihar Apartment Sector 15,Arjun Nagar,Gurgaon,Haryana,122001-India
U63090HR2021PTC096400 MANUTHY VENTURES PRIVATE LIMITED Flat No 602, Paarth Appt, Sector - 55, Gh -66 , Gurgaon, Haryana, India - 122001
U68200HR2026PTC141875 RUDRA VERA SERVICES PRIVATE LIMITED FLAT NO-48 HEWO APARTMENT,SECTOR-31-32 A GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India
U74999HR2018PTC072111 GRATIFICATION FILMS PRIVATE LIMITED Flat No. H-13, Galaxy Apartment Housing Board, Sector-43 , Gurgaon, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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