• 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 INDIA SERVICES PRIVATE LIMITED

CIN: U73200MH2023PTC412415 As on: 2026-07-13

LOYALTY INDIA SERVICES PRIVATE LIMITED (CIN: U73200MH2023PTC412415) is a Private company incorporated on 18 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.LOYALTY INDIA SERVICES PRIVATE LIMITED's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..

LOYALTY INDIA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U73200MH2023PTC412415 and its registration number is 412415. Users may contact LOYALTY INDIA SERVICES PRIVATE LIMITED on its Email address - . Registered address of LOYALTY INDIA SERVICES PRIVATE LIMITED is F.N.5, Abhish Nagar,BLDG N.2, Shivaji Nagar,Nashik,Nashik,Maharashtra,422101-India.

Current status of LOYALTY INDIA SERVICES 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 INDIA SERVICES 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 INDIA SERVICES 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 INDIA SERVICES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of LOYALTY INDIA SERVICES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U62013MH2025PTC456702 CLYMINDS PRIVATE LIMITED P.N.2.S.N 349/2,Near Konark Nagar Adgaon,Nashik,Nashik,Maharashtra,422101-India
U43291MH2023PTC399322 ROHNY ELEVATORS PRIVATE LIMITED BLOCK N 5 GURUKRUPA BLDG RAJENDRA COLONY NASHIK RD NASHIK ROAD 422101,Nashik,Nashik,Maharashtra,422101-India
U74999MH2018PTC314113 ARTISAN UDYOG PRIVATE LIMITED R. N. 12 Ramhans Apt, P. N. 5Ramkrishna Nagar,Chunchale Satpur , NASHIK, Maharashtra, India - 422101
U01409MH2021PTC365271 BASILE FARMERS PRODUCER COMPANY LIMITED BLDG N 2 WING A FLAT NO 3 RAJHANS SOC NASHIK ADGAON 422101 , NASHIK, Maharashtra, India - 422101
U01639MH2024PTC428670 GREENUM FARMER PRODUCER COMPANY LIMITED PL. NO. 1 SAPTASHRUNGI N,NR NARAYAN BAPU NAGAR,Nashik,Nashik,Maharashtra,422101-India
ACO-9867 EXPERIFO LABS LLP H.N.206.DGP NAGAR WADALA,SHIWAR NSK POONA ROAD,Nashik,Nashik,Maharashtra,India-422101
U33110MH2000PTC124955 YASH TECH (INDIA) PRIVATE LIMITED P-N-16, ASHIWARYA, SAUBHAGYA NAGAR, LAM ROAD, NASHIK RD , NASHIK, Maharashtra, India - 422101
U62011PN2026PTC252000 SNIPER SOLUTIONS PRIVATE LIMITED F No 2 Shree Ganesh Pride,B Wing , Kalpataru Nagar,Nashik,Nashik,Maharashtra,422101-India
U93000MH2013PTC244301 HOLYFAITH MULTI SERVICES PRIVATE LIMITED Shop No.- 2, Snehnil Society, Mali Colony Shivaji Nagar, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101
U74110MH2019PTC320289 MARTIAN WALL PRIVATE LIMITED PL-5, RH-3/A,HEMLATA APARTMENT, SR. 133, SHIVAJI NAGAR, GANGAPUR, TAL DIST NASHIK , NASHIK, Maharashtra, India - 422101
AAP-8425 ALPHA5 TECHNO SALES & SERVICES LLP S.N. 36/1B, FL. No. 7, Nr. Shrirang Nagar, Canol Road, Jail Road, Nashik Road Nashik, Maharashtra, India - 422101
U45102MH2006PTC161177 ARHAM CONSTROTECH PRIVATE LIMITED PLOT NO. 6, MANISHA BUNGLOW, GR. FLOOR, ASHA NAGAR NEAR N R D V S BANK, NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U88900MH2024NPL422190 NMPRS GLOBAL FOUNDATION S N 43/1/1/2, PL N 8,,Sahakar Colony Upnagar,Nashik,Nashik,Maharashtra,422101-India
U51909MH2021PTC363235 SAISHREE INFOTAL PAYTRENDS PRIVATE LIMITED Flat No. 02, Nihar Society Adarsh Nagar Jail Road, Shivaji Nagar, Nashik Road , Nashik, Maharashtra, India - 422101
U69202MH2024PTC418584 S C FINTAX PRIVATE LIMITED F. N. 13,AUDUMBAR PARK,,P.N.4,SN 35/1,K'WADA NGR,Nashik,Nashik,Maharashtra,422101-India
U51909MH2021PTC367856 AUDUMBAR SHOPPING PRIVATE LIMITED NANDVAN HILLS, CHANDSHI SHIVAR, NEAR ASHOK SCHOOL NASHIK S N147 GUT N 62/1 2 , NASHIK, Maharashtra, India - 422101
U74999MH2013PTC247810 GSJ ENGINEERING PRIVATE LIMITED BL. N. B-2 SEJAL RESIDENCY S N. 764/3, PL N. 12-14, TIDKE, UNTWADI , NASHIK, Maharashtra, India - 422101
U79110MH2025PTC462004 PAPERPLANE VOYAGES PRIVATE LIMITED Alkund Bungalow.Krishna Colony Shivaji Nagar,,Jai l Road Near Narayan Bapu Nagar / MSEBColony Nashi k (M Corp.),Nashik,Nashik,Maharashtra,422101-India
ACD-5134 SAI SAKSHI ENGINEERS LLP Dream Angan Soc. Flat No,12, Shivaji Nagar, Nashik,Nashik,Nashik,Maharashtra,India-422101
ACR-9320 GBPS BIOTECH LLP F.N. 12 PARAGPUSHPA APRT,NASHIK RD JAYABAI COLONY,Nashik,Nashik,Maharashtra,India-422101
U71200MH2024OPC422814 SHREE SAMARTH INSTRUMENTATION (OPC) PRIVATE LIMITED S.N.U.5.,DREAMMINI MARKER,HAIL ROAD, NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
U01139MH2023PTC399397 MAHA UDYOG SAKHI TRADE SOLUTIONS PRIVATE LIMITED SHOP NO.2,FIRST FLOORT CIT Y ARCADE,,INGALE NAGAR NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
U85500MH2024PTC423954 AAVYOOH GUNA SOLUTIONS PRIVATE LIMITED ROW BUNGALOW 3, VARAD RESIDENCY,ADKE NAGAR 2, JAI BHAWANI ROAD, NASHIK,Nashik,Nashik,Maharashtra,422101-India
U29309MH2019PTC321821 AXIFORM INDUSTRIES PRIVATE LIMITED Flat No. 2,Surya Residency,Shanti Nagar, Makhmalbad,Near L.I.C Colony,Nashik,NASHIK,Nashik,Maharashtra,422101-India
ACK-8936 AJIT BANE CONSTRUCTIONS LLP C/o Ajit Suresh Bane, Plot N0.2, Chittaranjan Society,,Saikheda Road, Taluka Dasak, Nashik Road,,Nashik,Nashik,Maharashtra,India-422101
ACK-9953 ALCHEMY CONSTROTECH LLP FLAT NO 103, SR NO 51/7B, DALES ABBEY-2,JACHAK NAGAR, JB ROAD, NASHIK ROAD,Nashik,Nashik,Maharashtra,India-422101
U74999PN2018PTC176083 MONEY SECRET MULTI TRADE PRIVATE LIMITED S.NO. 55/2/2A, OM NAGAR DASAK, NASHIK ROAD , NASHIK, Maharashtra, India - 422101
ACH-3670 SAHEBA ONE EARTH LLP P. NO. 18-19 S.NO. 777/2/2,UNTWADI KARMAYOGI NAGAR, KAMATHAWADA,Nashik,Nashik,Maharashtra,India-422101
U85100MH2019PTC328458 SIDHA HEALTHCARE PRIVATE LIMITED S.N.43/5A5B/3 P. NO. 31 Brijngr Jail Road Nashik Road Panchak , NASHIK, Maharashtra, India - 422101

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

  • 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.

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
Download Audited Financials
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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