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
CARDLYTICS SERVICES INDIA PRIVATE LIMITED
CIN: U72900AP2018FTC108913 As on: 2026-07-13
CARDLYTICS SERVICES INDIA PRIVATE LIMITED (CIN: U72900AP2018FTC108913) is a Private company incorporated on 31 Jul 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
CARDLYTICS SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARDLYTICS SERVICES INDIA 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 CARDLYTICS SERVICES INDIA PRIVATE LIMITED are SIMON WILLIAM HOLLINS, NATHAN HOWARD MAJER, and GUNJAN CHHAJED.
CARDLYTICS SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900AP2018FTC108913 and its registration number is 108913. Users may contact CARDLYTICS SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDLYTICS SERVICES INDIA PRIVATE LIMITED is Office No.3, 3rd floor, Mahathi Software Pvt. Ltd. Plot No.12 &13, Hill No.2, Rushikonda, M adhurawada , Visakhapatnam, Andhra Pradesh, India - 530045.
Current status of CARDLYTICS SERVICES 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 CARDLYTICS SERVICES 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 CARDLYTICS SERVICES 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 CARDLYTICS SERVICES 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 CARDLYTICS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10327280 | SIMON WILLIAM HOLLINS | Director | 2023-09-21 |
| 10450820 | NATHAN HOWARD MAJER | Additional Director | 2024-01-19 |
| 07490129 | GUNJAN CHHAJED | Additional Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of CARDLYTICS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08190346 | KIRK LEE SOMERS | Director | - | 2024-02-15 |
| 09069657 | JAMES ROBERT OSTENSON | Additional Director | - | 2021-11-30 |
| 09069657 | JAMES ROBERT OSTENSON | Director | - | 2023-09-22 |
| 10327280 | SIMON WILLIAM HOLLINS | Additional Director | - | 2023-12-20 |
| 00241708 | PURNIMA SINGH SINGH KAMBLE | Director | - | 2019-12-31 |
| 06510611 | KRISHNAN ARUMUGAM | Additional Director | - | 2020-12-28 |
| 06510611 | KRISHNAN ARUMUGAM | Director | - | 2024-02-15 |
| 08190345 | SATHISH KUMAR GADDIPATI | Director | - | 2021-10-31 |
Other Directorships of KIRK LEE SOMERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES ROBERT OSTENSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON WILLIAM HOLLINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATHAN HOWARD MAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURNIMA SINGH SINGH KAMBLE
Other Directorships of KRISHNAN ARUMUGAM
Other Directorships of GUNJAN CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEOPHONE TECHNOSOL PRIVATE LIMITED | U72200KA2011PTC058969 | Director | - | 2021-12-31 |
| ARCHERIRM TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2022FTC168796 | Additional Director | - | 2023-12-28 |
| ARCHERIRM TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2022FTC168796 | Director | - | 2024-01-22 |
| DATAROBOT SOFTWARE PRIVATE LIMITED | U72900MH2019FTC331379 | Additional Director | 2023-12-28 | Ongoing |
| ESQUIRE MULTIMEDIA PRIVATE LIMITED | U74999MH2021PTC353916 | Director | - | 2021-03-09 |
Other Directorships of SATHISH KUMAR GADDIPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PASSPORT LABS INDIA PRIVATE LIMITED | U72900TG2022FTC167977 | Director | - | 2023-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3427 | COMTRONUS LLP | 3rd Floor, Office No. 2, Mahathi Towers, Rushikonda, Plot No. 12&13, Bay Area, Madhurawada, Vishakhapatnam, Andhra Pradesh, India - 530045 |
| AAF-1636 | QUINCES 360 MEDIA LLP | PLOT NO. 1&2, HILL NO.2, RUSHIKONDA IT PARK VISAKHAPATNAM, Andhra Pradesh, India - 530045 |
| U72100AP2022PTC121604 | ATRIYA GLOBAL SERVICES PRIVATE LIMITED | Plot No-C2, Hill No-2, Non SCZ C/o-Epace Technologies Pvt Ltd,Visakhapatnam,Vishakhapatnam,Andhra Pradesh,530045-India |
| U72900AP2018PTC109895 | SIGNITIVE TOWERS PRIVATE LIMITED | Plot No.B, Survey No 408/1, IT-Park, Hill no 2 IT-NON-SEZ, Rushikonda, Madhurawada , Visakhapatnam, Andhra Pradesh, India - 530045 |
| U62020AP2025OPC120846 | LORVENX CONSULTING & ALLIED SERVICES (OPC) PRIVATE LIMITED | Sy. No.408/1, Plot No.C2,IT Park, Hill No.2,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| U72200AP1998PLC030617 | FLUENTGRID LIMITED | Hill No. 1 Plot No. 2, Rushikonda, Madhurawada, , Visakhapatnam, Andhra Pradesh, India - 530045 |
| U74999AP2012PTC079186 | ENSERVE CONSULTANCY SERVICES PRIVATE LIMITED | Hill no. 1, Plot no. 2, Rushikonda, Madhurawada, , Visakhapatnam, Andhra Pradesh, India - 530045 |
| U72200AP2019PTC110198 | COGNITIVEINNOVATIONS LABS PRIVATE LIMITED | SOFTSOL, THIRD FLOOR, PLOT NO. 6, HILL NO: 02, RUSHIKONDA, MADHURAWADA, , VISAKHAPATNAM, Andhra Pradesh, India - 530045 |
| U74999AP2018PTC110014 | SIKKOLUS TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | Plot No. 21 & 22, Hill No.2, Madhurawada IT SEZ, Rushikonda, , VISAKHAPATNAM, Andhra Pradesh, India - 530045 |
| U23200AP1995PTC022080 | COASTAL INFRASTRUCTURE PRIVATE LIMITED | DOOR NO.5-135/6, PLOT NO.36, SY.NO.87/12 YENDADA VILLAGE, WARD NO.6 , VISAKHAPATNAM, Andhra Pradesh, India - 530045 |
| U72200AP2015PTC096956 | PRIME WEB SERVICES PRIVATE LIMITED | Plot No. D1, Survey No.408/1 IT Park, Hill No:2, Rushikonda, Madhuraw ada , Vishakhapatnam, Andhra Pradesh, India - 530045 |
| U72200AP2015PTC097542 | APTLORE TECHNOLOGIES PRIVATE LIMITED | Plot No. D1, Survey No.408/1 IT Park, Hill No:2, Rushikonda, Madhuraw ada , Vishakhapatnam, Andhra Pradesh, India - 530045 |
| ACL-7305 | SHRI PADMA LIFESPACES LLP | D.No.3-10/2, House no.60, Ocean Drive Layout, Gudlavani Palem, Visakhapatnam, Andhra Pradesh 530045,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,India-530045 |
| U74102AP2023PTC110424 | ADIBAB'S HOME DESIGNS PRIVATE LIMITED | Allada Complex, 2nd Floor, Shop No. 1, Door No. 2-85 Srinivasa Nagar, Gitam College Road, Ward No. 8, Yendada, Near Durga Temple , Visakhapatnam (Rural), Andhra Pradesh, India - 530045 |
| U82990AP2025PTC119261 | ASPEUS SOLUTIONS PRIVATE LIMITED | Plot No 21 And 22, Hill,No.2, Madhurwada IT Park,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| ACN-2055 | ACN ASSET MANAGEMENT LLP | PLOT NO 21 AND 22, HILL NO.2,,MADHURWADA IT PARK, MADHURWADA,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,India-530045 |
| U74909AP2023PTC111075 | AETHER HEALTH MANAGEMENT PRIVATE LIMITED | PLOT NO 21 AND 22, HILL NO.2, MADHURWADA IT PARK,MADHURWADA,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| U30111AP2025PTC122421 | OCEANMAX GLOBAL LOGISTICS PRIVATE LIMITED | D. No.3-159/25, FL No.201,2nd Floor, LDS Enclave,,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| ACK-9363 | SLY LOGTRADE VCK LLP | D.no 2-63/12, Flat no. 113, Ground floor,MK Gold Coast, Yendada,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,India-530045 |
| U73100AP2025PTC119132 | INKPAGE MARKETING PRIVATE LIMITED | D.No 2-221/211/1, Flat No 1, in Cabin-002, Desk No GMK-006,4th floor, Glitz commercial building, Panorama Hills, Shriram Properties, NVP law college Road,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| U62013AP2023PTC111563 | HEMAMBAR FINANCIAL SOLUTIONS PRIVATE LIMITED | Door No. 2-21/1/22, 3rd Floor, The Glitz Shriram,, Panorama Hills,, NVP Law College Road,,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| U74102AP2026PTC125539 | CANDID SPACE INTERIORS PRIVATE LIMITED | D NO 2-221/211/1, Cabin 9, Hawkish pro 3rd floor,The Glitz Building, Law College Road,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| U72400AP2005PTC045455 | PRECISTAT IT SOLUTIONS PRIVATE LIMITED | Hill No. 3, Plot No. 18, IT SEZ, Madhurawada, , Visakhapatnam, Andhra Pradesh, India - 530045 |
| U72900AP2021PTC117980 | PACIFICCOAST PRECISTAT PRIVATE LIMITED | Plot No.18, Hill No.3, APIIC/ITES SEZ, Madhurawada, Sagarnagar , Visakhapatnam, Andhra Pradesh, India - 530045 |
| U85100AP2021PTC120011 | LIBERO HEALTH PRIVATE LIMITED | Sri Krishna Co-Operative House Building,Plot.No.35 VudaLayout Plan No.29/91, G.V.M.C. Ward No.8 , Rushikonda, Andhra Pradesh, India - 530045 |
| U41001AP2025PTC121303 | AISWARYA INFRACON PRIVATE LIMITED | D No 3-10/3, Plot No 57,Ocean Drive Layout,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530045-India |
| U70102AP1993PTC123627 | AISWARYA DEVELOPERS PVT LTD | D. No 3-10/3, Plot No. 57,,Ocean Drive Layout, Sagar Nagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530045-India |
| U45209AP2013PTC088392 | KOTHURI INFRASTRUCTURE COMPANY PRIVATE LIMITED | PLOT NO 365, D.NO 10-175/1/2, 1ST FLOOR VISALAKSHI NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530043 |
| U31001AP2025OPC120026 | MINIMALISTIC STUDIO 48 (OPC) PRIVATE LIMITED | D:NO 3-104/16, 3rd Floor,FLAT TF-404, Sarella Resi,Visakhapatnam (Rural),Visakhapatnam,Andhra Pradesh,530045-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.