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
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED
CIN: U74900MH2009PTC190903
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED (CIN: U74900MH2009PTC190903) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 214830600.00 and its paid up capital is Rs. 209943600.00.
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED are VIKAS ATMARAM SARAOGI, and GURDEEPKUMAR LALCHAND MADHAN.
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC190903 and its registration number is 190903. Users may contact MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED is 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of MASTERCARD LOYALTY SOLUTIONS INDIA 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 MASTERCARD LOYALTY SOLUTIONS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MASTERCARD LOYALTY SOLUTIONS INDIA
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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 MASTERCARD LOYALTY SOLUTIONS INDIA 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 MASTERCARD LOYALTY SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08123866 | VIKAS ATMARAM SARAOGI | Director | 2018-09-28 |
| 07162631 | GURDEEPKUMAR LALCHAND MADHAN | Director | 2022-06-29 |
Past Directors & Key Managerial Personnel of MASTERCARD LOYALTY SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02338731 | MAYUR KHIMJI SHAH | Director | - | 2009-10-06 |
| 05174689 | MURALI RAJASEKHARAN NAIR | Additional Director | - | 2012-08-08 |
| 05174689 | MURALI RAJASEKHARAN NAIR | Director | - | 2016-03-29 |
| 06416528 | MANAS TANEJA | Additional Director | - | 2014-09-30 |
| 06416528 | MANAS TANEJA | Director | - | 2015-08-28 |
| 08123866 | VIKAS ATMARAM SARAOGI | Additional Director | - | 2018-09-28 |
| 02473189 | KIM ELIZEBETH HARDING | Director | - | 2014-06-30 |
| 05250899 | VIKRAM MEHTA | Additional Director | - | 2016-09-30 |
| 05250899 | VIKRAM MEHTA | Whole-time director | - | 2017-10-09 |
| 07262593 | KETUR MAHESH SHAH | Additional Director | - | 2015-09-30 |
| 07262593 | KETUR MAHESH SHAH | Director | - | 2023-09-29 |
| 07262593 | KETUR MAHESH SHAH | Whole-time director | - | 2020-09-29 |
| 08123849 | AMAN AHUJA | Additional Director | - | 2018-09-28 |
| 08123849 | AMAN AHUJA | Director | - | 2021-04-30 |
| 02460172 | TERRY MICHAEL MCMULLEN | Director | - | 2015-03-03 |
| 07162631 | GURDEEPKUMAR LALCHAND MADHAN | Additional Director | - | 2022-09-30 |
| 07478110 | VALROY SAVIO MIRANDA | Additional Director | - | 2016-09-30 |
| 07478110 | VALROY SAVIO MIRANDA | Whole-time director | - | 2018-05-21 |
| 00681177 | RAJEEV KUMAR KOTHAPALLY | Additional Director | - | 2018-09-28 |
| 00681177 | RAJEEV KUMAR KOTHAPALLY | Director | - | 2022-06-15 |
| 02473226 | JOHN WARWICK KEAN | Director | - | 2014-06-30 |
| 03089654 | KETAN MADHUKAR GODKHINDI | Company Secretary | - | 2022-03-31 |
| 07030786 | CHRISTOPHER DONALD ALAN FENDLEY | Additional Director | - | 2015-09-30 |
| 07030786 | CHRISTOPHER DONALD ALAN FENDLEY | Director | - | 2016-02-29 |
| 07503166 | FELIX MARX | Additional Director | - | 2016-09-30 |
| 07503166 | FELIX MARX | Director | - | 2017-06-16 |
Other Directorships of MAYUR KHIMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS OCEAN DISTRIBUTION (INDIA) PRIVATE LIMITED | U51502MH2004PTC149083 | Director | 2009-02-28 | Ongoing |
Other Directorships of MURALI RAJASEKHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST DATA (INDIA) PRIVATE LIMITED | U62099MH2006PTC162543 | Additional Director | - | 2024-03-01 |
| FIRST DATA (INDIA) PRIVATE LIMITED | U62099MH2006PTC162543 | Whole-time director | 2024-03-20 | Ongoing |
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Additional Director | 2024-03-22 | Ongoing |
| CONVERJ GLOBAL PRIVATE LIMITED | U74999KA2019PTC130829 | Additional Director | - | 2023-11-13 |
| CONVERJ GLOBAL PRIVATE LIMITED | U74999KA2019PTC130829 | Director | 2023-06-20 | Ongoing |
Other Directorships of MANAS TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTERCARD TECHNOLOGY PRIVATE LIMITED | U72200PN2000PTC014585 | Additional Director | - | 2014-09-30 |
| MASTERCARD TECHNOLOGY PRIVATE LIMITED | U72200PN2000PTC014585 | Director | - | 2017-02-21 |
| MASTERCARD SWITCHING SERVICES INDIA PRIVATE LIMITED | U74999PN2021FTC203994 | Director | - | 2022-08-31 |
| MASTERCARD INDIA SERVICES PRIVATE LIMITED | U93000HR2012FTC047951 | Additional Director | - | 2017-09-29 |
| MASTERCARD INDIA SERVICES PRIVATE LIMITED | U93000HR2012FTC047951 | Director | - | 2016-02-16 |
| MASTERCARD INDIA SERVICES PRIVATE LIMITED | U93000HR2012FTC047951 | Whole-time director | - | 2018-12-14 |
Other Directorships of VIKAS ATMARAM SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAN CATALYST VENTURES LLP | AAX-0988 | Partner | 2021-05-21 | Ongoing |
| YAN TECH ENABLERS LLP | AAY-2127 | Partner | 2021-08-17 | Ongoing |
| CAREER SAARTHI PRIVATE LIMITED | U80901DL2022PTC393370 | Director | 2022-02-04 | Ongoing |
Other Directorships of KIM ELIZEBETH HARDING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKRAM MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYS PERFORMANCE MARKETING CONSULTANTS LLP | AAS-4379 | Designated Partner | 2020-05-15 | Ongoing |
| CAPVIRGO INSURANCE BROKING AND SERVICES PRIVATE LIMITED | U67200MH2019PTC331036 | Additional Director | - | 2020-12-31 |
| CAPVIRGO INSURANCE BROKING AND SERVICES PRIVATE LIMITED | U67200MH2019PTC331036 | Director | 2020-12-31 | Ongoing |
| MOBIPAY SECURISERVICES PRIVATE LIMITED | U74999DL2017PTC315482 | Additional Director | - | 2023-12-30 |
| MOBIPAY SECURISERVICES PRIVATE LIMITED | U74999DL2017PTC315482 | Director | 2023-04-05 | Ongoing |
| EUROP ASSISTANCE INDIA PRIVATE LIMITED | U74999MH2007PTC171245 | Managing Director | - | 2014-01-07 |
Other Directorships of KETUR MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TERRY MICHAEL MCMULLEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURDEEPKUMAR LALCHAND MADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALROY SAVIO MIRANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR KOTHAPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R CUBE COMMODITIES PVT LTD | U74999MH2006PTC163445 | Director | 2006-09-22 | Ongoing |
Other Directorships of JOHN WARWICK KEAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETAN MADHUKAR GODKHINDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEPCARDORE RESTAURANTS PRIVATE LIMITED | U15500MH2011PTC222302 | Director | 2011-09-23 | Ongoing |
| IB INSURANCE CONSULTANTS PRIVATE LIMITED | U66030MH2001PTC133448 | Director | 2010-07-29 | Ongoing |
| MASTERCARD MOBILE TRANSACTIONS SOLUTIONS PRIVATE LIMITED | U72200PN2005PTC165613 | Company Secretary | - | 2020-09-18 |
Other Directorships of CHRISTOPHER DONALD ALAN FENDLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FELIX MARX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAB-6898 | PECAN REALTY LLP | 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059 |
| U74300MH1976PTC018742 | CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U70100MH2005PTC157593 | PAVITRA PROPERTIES PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U72100MH1999PTC119747 | LDS INFOTECH PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC240497 | IMR PROJECTS PRIVATE LIMITED | OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74120MH2013FTC243689 | RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74990MH2011FTC214460 | TSUDAKOMA SERVICE INDIA PRIVATE LIMITED | 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U29253MH2010PTC199851 | V T CORP PRIVATE LIMITED | 901, 9th Floor, Windfall Building, Sahar Plaza, Complex, J B Nagar, Andheri (East), Sir MV Road , Mumbai, Maharashtra, India - 400059 |
| U70103MH2016PTC286592 | IMR BANARAS PRIVATE LIMITED | OFFICE NO. 904, 9TH FLOOR, WINDFALL SAHAR PLAZA COMPLEX, J B NAGAR ANDHERI KURLA ROAD, A NDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2011PTC221525 | PRAMA AGRI BUSINESS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2011PTC221528 | PRAMA TECH PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2016PTC281361 | PRAMA FOOD HOLDINGS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93090MH2019PTC329506 | ASJ CONSULTANCY PRIVATE LIMITED | 504, Windfall, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U30000MH2011FTC224343 | GENERAL NIPPON INDIA PRIVATE LIMITED | 311, Midas, Sahar Plaza Complex, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51397MH2006PTC164905 | AMAYA EXIM PRIVATE LIMITED | 405, MEADOWS,SAHAR PLAZA COMPLEX, J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC270947 | FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED | 107,MIDAS,SAHAR PLAZA COMPLEX,J.B. NAGAR, ANDHERI-KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2017PTC297323 | NAVIGANT IR SERVICES PRIVATE LIMITED | 804, Meadows, Sahar Plaza Complex J B Nagar, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| L67190MH2012PLC231304 | NAVIGANT CORPORATE ADVISORS LIMITED | 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2005PTC152504 | I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2008PTC182063 | AGRE CORPORATE ADVISORS PRIVATE LIMITED | B-707, Bonanza, 7th Floor, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U82990MH2005PLC152504 | I-PROCESS SERVICES (INDIA) LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
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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.
| 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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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.