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AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED




Aimia India Loyalty Management Private Limited is a Private incorporated on 11 January 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Aimia India Loyalty Management Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aimia India Loyalty Management Private Limited are Avil Gilbert Vaz, Steven Leonard and Antonietta Calzetta.

Aimia India Loyalty Management Private Limited's Corporate Identification Number is (CIN) U74990MH2010FTC198767 and its registration number is 198767.Its Email address is [email protected] and its registered address is 21, Floor-1, Plot-261, Malkani Mahal, Dr. Annie Besant Road,Opp. Century, Worli Colony Mumbai Mumbai City MH 400030 IN.

Current status of Aimia India Loyalty Management Private Limited is - Active.

Company Details

CIN

U74990MH2010FTC198767

Company Name

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

198767

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

11 January 2010

Age of Company

14 years, 3 month, 9 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21, Floor-1, Plot-261, Malkani Mahal, Dr. Annie Besant Road,Opp. Century, Worli Colony Mumbai Mumbai City MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

07616943

AVIL GILBERT VAZ

Wholetime Director

19 September 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 September 2022

-

Designated Partner

12 September 2022

-

Designated Partner

02 February 2023

TUFFIBERS PRIVATE LIMITED

Director

12 January 2023

TUFNETS PRIVATE LIMITED

Director

17 January 2023

TUFROPES PRIVATE LIMITED

Additional Director

17 March 2023

NECTAR LOYALTY MANAGEMENT INDIA LIMITED

Director

19 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08870821

STEVEN LEONARD

Director

10 September 2020

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Other Companies Associated with

Company Designation Appointment Date

TUFFIBERS PRIVATE LIMITED

Director

12 January 2023

TUFNETS PRIVATE LIMITED

Director

17 January 2023

TUFROPES PRIVATE LIMITED

Additional Director

17 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08871055

ANTONIETTA CALZETTA

Director

10 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Antonietta Calzetta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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