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
LOYALTYONE REWARDS PRIVATE LIMITED
CIN: U74120MH2011FTC215319
LOYALTYONE REWARDS PRIVATE LIMITED (CIN: U74120MH2011FTC215319) is a Private company incorporated on 25 Mar 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 197736650.00.
LOYALTYONE REWARDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LOYALTYONE REWARDS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LOYALTYONE REWARDS PRIVATE LIMITED are MICHAEL LOUIS KLINE, and TODD MARCH.
LOYALTYONE REWARDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011FTC215319 and its registration number is 215319. Users may contact LOYALTYONE REWARDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYALTYONE REWARDS PRIVATE LIMITED is 1st Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg, , Mumbai, Maharashtra, India - 400070.
Current status of LOYALTYONE REWARDS PRIVATE LIMITED is - Dissolved (Liquidated).
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOYALTYONE REWARDS 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 LOYALTYONE REWARDS 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 LOYALTYONE REWARDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225905 | MICHAEL LOUIS KLINE | Director | 2012-09-24 |
| 06511700 | TODD MARCH | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of LOYALTYONE REWARDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02525823 | ANIRBAN ACHINTYAKUMAR DUTTA | Alternate Director | - | 2013-12-11 |
| 05225905 | MICHAEL LOUIS KLINE | Additional Director | - | 2012-09-24 |
| 06511700 | TODD MARCH | Additional Director | - | 2013-09-27 |
Other Directorships of ANIRBAN ACHINTYAKUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHYTHM OF LIFE WELLNESS COMPANY LLP | AAM-0814 | Designated Partner | - | 2019-04-11 |
| EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED | U72300MH2011PTC221919 | Additional Director | - | 2012-12-28 |
| EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED | U72300MH2011PTC221919 | Director | - | 2013-12-31 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Additional Director | - | 2012-12-21 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | - | 2013-12-31 |
| ONE POINT LOYALTY & ANALYTICS PRIVATE LIMITED | U74900KA2009PTC049339 | Director | - | 2009-10-16 |
Other Directorships of MICHAEL LOUIS KLINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TODD MARCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40108MH2019PTC438212 | ABC RENEWABLE ENERGY PRIVATE LIMITED | Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411116 | TRANSITION GREEN ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411186 | TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411613 | ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40106MH2022PTC395908 | TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070 |
| U67190MH2015PTC267015 | TMW FINTECH PRIVATE LIMITED | Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U63000MH2009PLC196857 | ESSAR PARADIP TERMINALS LIMITED | Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U40109MH2022PTC395606 | TRANSITION CLEANTECH SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74900MH2015FTC270556 | PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex , L.B.S Marg , Mumbai, Maharashtra, India - 400070 |
| U74999MH2020PTC349010 | PENTACAP ADVISORS PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070 |
| U45201MH2006PTC163125 | GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2011PTC220549 | APARNA INFRAENERGY INDIA PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070 |
| U45203MH2001PTC358574 | RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED | 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U45203MH2001PTC358575 | ANDHRA EXPRESSWAY PRIVATE LIMITED | 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U99999MH1973PTC016585 | WELLMAN HINDUSTAN PRIVATE LIMITED | 1st Floor, Tower 3, Equinox Business Park, off Bandra Kurla Complex, LBS Marg, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC286167 | VICE MEDIA (INDIA) PRIVATE LIMITED | Suite 6, 1st Floor, Tower 3, E Commerce Centre, Equinox Business Park, Off BKC, LBS Marg , Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| U64120MH2012PTC232038 | TRUMP TELE VENTURE PRIVATE LIMITED | Equinox Business Park, Tower 3, 3rd Floor, OFF Bandra Kurla Complex, LBS Marg, Kurl a West , Mumbai, Maharashtra, India - 400070 |
| U62013MH2005PTC156922 | MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED | 1st Floor Tower No 3 Equinox,LBS Marg Off BKC Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40200MH2022PTC380494 | TRANSITION ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U40106MH2022PTC379490 | ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| F02403 | DNV AS | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex, LBS Marg, Kurl , Mumbai, Maharashtra, India - 400070 |
| F03285 | GERMANISCHER LLOYD INDUSTRIAL SERVICES G MBH | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kur , MUMBAI, Maharashtra, India - 400070 |
| U33111MH2009PTC197154 | MEDICON SURGICAL TECHNOLOGIES PRIVATE LIMITED | office No.113, 1st Floor, Damji Shamji Industrial Complex 9 L.B.S. Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U40300MH2016FTC331310 | TERRAFORM GLOBAL INDIA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070 |
| U40300MH2019PTC332837 | BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070 |
| U35106MH2020PTC344889 | QUADRICAP ADVISORS PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070 |
| U45200MH2010PLC200541 | ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED | 513/A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, OFF BANDRA-KURLA COMPLEX, K URLA (W) , Mumbai, Maharashtra, India - 400070 |
| 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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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.