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AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED

CIN: U74990MH2010FTC198767

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED (CIN: U74990MH2010FTC198767) is a Private company incorporated on 11 Jan 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 846813340.00.

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED are ANTONIETTA CALZETTA, AVIL GILBERT VAZ, and STEVEN LEONARD.

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010FTC198767 and its registration number is 198767. Users may contact AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED 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 - Dissolved under section 59(8).

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

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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 AIMIA INDIA LOYALTY MANAGEMENT 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 AIMIA INDIA LOYALTY MANAGEMENT
DIN Director Name Designation Appointment Date
08871055 ANTONIETTA CALZETTA Director 2020-09-10
07616943 AVIL GILBERT VAZ Whole-time director 2016-09-27
08870821 STEVEN LEONARD Director 2020-10-29
Past Directors & Key Managerial Personnel of AIMIA INDIA LOYALTY MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00343213 RAJ KUMAR BHATIA Additional Director - 2017-09-30
00343213 RAJ KUMAR BHATIA Director - 2018-05-02
02537943 MARK DAVID GRAFTON Additional Director - 2014-09-23
02537943 MARK DAVID GRAFTON Director - 2015-01-27
02797656 KARL JOSEF SCHUSTER Director 2010-01-11 2015-08-05
03543414 AKASH SAHAI Additional Director - 2012-09-29
03543414 AKASH SAHAI Director - 2013-10-10
07077793 ENG HOCK ONG Director 2015-01-27 2016-10-07
07740638 RICHARD BRIAN PEAKE Additional Director - 2017-09-30
07740638 RICHARD BRIAN PEAKE Director - 2019-05-16
08124157 PAUL ALEXANDER LACEY Additional Director - 2018-09-28
08124157 PAUL ALEXANDER LACEY Director - 2020-09-10
08562692 KEVIN HAROLD GROSS Additional Director - 2019-09-30
08562692 KEVIN HAROLD GROSS Director - 2020-09-10
00267030 VIKAS BADRIPRASAD CHOUDHURY Additional Director - 2012-09-29
00267030 VIKAS BADRIPRASAD CHOUDHURY Director - 2017-03-07
07616943 AVIL GILBERT VAZ Additional Director - 2016-09-27
08870821 STEVEN LEONARD Additional Director - 2020-10-29
Other Directorships of ANTONIETTA CALZETTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR BHATIA
Other Directorships of MARK DAVID GRAFTON
Company Name CIN Designation Appointment Date Cessation
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2016-09-29
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2019-06-21
LMG LOYALTY SERVICES INDIA PRIVATE LIMIT ED U74990MH2007PTC169936 Additional Director 2009-05-14 Ongoing
Other Directorships of KARL JOSEF SCHUSTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH SAHAI
Company Name CIN Designation Appointment Date Cessation
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2014-09-25
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2012-10-01
Other Directorships of ENG HOCK ONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD BRIAN PEAKE
Company Name CIN Designation Appointment Date Cessation
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2019-09-30
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2021-03-15
Other Directorships of PAUL ALEXANDER LACEY
Company Name CIN Designation Appointment Date Cessation
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2021-09-30
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2023-11-25
EXTREME INNOVATIONS TECHNOSYS INDIA PRIVATE LIMITED U74999PN2016PTC166966 Director - 2024-03-15
Other Directorships of KEVIN HAROLD GROSS
Company Name CIN Designation Appointment Date Cessation
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2021-09-30
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2022-06-23
Other Directorships of VIKAS BADRIPRASAD CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
PIVOT VENTURES LLP AAD-0435 Designated Partner 2014-12-11 Ongoing
PIVOT W2 VENTURES LLP AAR-1410 Designated Partner 2019-11-25 Ongoing
PIVOT J3 VENTURES LLP AAR-4391 Designated Partner 2019-12-27 Ongoing
PIVOT D4 VENTURES LLP AAT-0004 Designated Partner 2020-07-21 Ongoing
PIVOT VENTURES ADVISORS LLP AAU-3722 Designated Partner 2023-02-01 Ongoing
POTENTIAL VENTURES ADVISORS LLP AAX-7429 Designated Partner 2023-03-30 Ongoing
POTENTIAL GROWTH PARTNERS LLP AAX-7745 Designated Partner 2021-07-14 Ongoing
Playbook Fund Advisors LLP ABC-3695 Designated Partner 2022-09-12 Ongoing
Playbook Growth LLP ABC-3968 Designated Partner 2022-09-12 Ongoing
VCB Ventures LLP ABZ-9637 Designated Partner 2023-02-02 Ongoing
AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2021-03-30
APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Director - 2011-07-05
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2012-10-01
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2023-09-28
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director 2023-10-25 Ongoing
Other Directorships of AVIL GILBERT VAZ
Company Name CIN Designation Appointment Date Cessation
Playbook Fund Advisors LLP ABC-3695 Designated Partner 2022-09-12 Ongoing
Playbook Growth LLP ABC-3968 Designated Partner 2022-09-12 Ongoing
VCB Ventures LLP ABZ-9637 Designated Partner 2023-02-02 Ongoing
TUFFIBERS PRIVATE LIMITED U17239MH2023FTC397517 Director 2023-01-12 Ongoing
TUFNETS PRIVATE LIMITED U17299MH2023FTC397709 Director - 2024-07-29
TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Additional Director - 2023-09-24
TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Director - 2024-07-29
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2023-06-27
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director 2023-06-22 Ongoing
Other Directorships of STEVEN LEONARD
Company Name CIN Designation Appointment Date Cessation
TUFFIBERS PRIVATE LIMITED U17239MH2023FTC397517 Director 2023-01-12 Ongoing
TUFNETS PRIVATE LIMITED U17299MH2023FTC397709 Director - 2024-07-10
TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Additional Director - 2023-09-24
TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Director - 2024-07-10

CIN Company Name Company Address
AAQ-5220 STUDIO PRODOTTI LLP 43, FLOOR-4, PLOT-261,MALKANI MAHAL, DR. ANNIE BESANT ROAD, OPP. CENTURY, WORLI COLONY, MUMBAI, Maharashtra, India - 400030
U55109MH2019PTC322437 NAGADAYA FOOD & HOSPITALITY SERVICES PRIVATE LIMITED 1 Floor, Plot No 261, Malkani Mahal Dr. Annie Besant Road, Opp Century Worli , MUMBAI, Maharashtra, India - 400030
U45201MH2012PTC233363 PRUSHTI DEVELOPERS PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY MUMBAI Mumbai City MH 400030 IN
U70109MH2022PTC384604 DOMO REAL ESTATE PRIVATE LIMITED Plot 264/265, Floor 3 Vaswani Chambers Dr Annie Besant Road, Worli Colony,MUMBAI,Mumbai City,Maharashtra,400030-India
U66190MH2021PTC356445 ASSET DIRECT DBA CREDITLINKS INDIA PRIVATE LIMITED WeWork Vaswani Chambers, 1st floor, 264-265, Dr Annie Besant Road, Worli Colony,Mumbai,Mumbai City,Maharashtra,400030-India
U62013MH2021PTC355242 TARTANHQ SOLUTIONS PRIVATE LIMITED HD-015, Floor-2, Plot - 264/265, Vaswani Chambers, Dr Annie Besant Road, Worli Colony,,Mumbai,Mumbai City,Maharashtra,400030-India
ACN-0560 ABNER LED LIGHTING LLP PLOT - 266, FLOOR NO 1 KANCHWALA MANSION,DR ANNIE BESANT ROAD WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030
U59111MH2024FTC428062 TIAGI PRIVATE LIMITED FLOOR 2, PLOT 264/265, VASWANI CHAMBERS,DR ANNIE BESANT ROAD,WORLI COLONY, MUMBAI 400030,Mumbai,Mumbai,Maharashtra,400030-India
U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
ACI-3761 AZLIN THEMA CONSULTANTS LLP Floor-2, Plot 264/265, Vaswani Chambers,Dr. Annie Besant Road, Worli Colony, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
ABC-4278 PIVOTEERS BRANDS LLP Floor-2, Plot -264/265, Vaswani Chambers, Dr Annie Besant Road, Worli Colony, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
U62099MH2023OPC398637 TECHIEJUNCTION (OPC) PRIVATE LIMITED FLOOR 2, PLOT 264/265, VASWANI CHAMBERS,DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India
ABZ-1111 LA NICHE LLP FLOOR 3, PLOT 254, A, BAND BOX, DR ANNIE BESANT ROAD,,NR SASMIRA COLLEGE, WORLI COLONY, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400030
U35999MH2022PLC380969 CEAT AUTO COMPONENTS LIMITED 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
U72900MH2022PTC382913 SPERTASERVO PRIVATE LIMITED 264/265,FLOOR-3,PLOT-264/265,VASWANI CHAMBERS, DR.ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
U74999MH2022PTC379459 SAHI DESIGNS PRIVATE LIMITED FLOOR-3,PLOT-265/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD,PASSPORT OFFICE WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
ACJ-2916 AXIRUS BUSINESS CONSULTING LLP Second Floor 2, Plot No 264/265, Vaswani Chambers,Dr Annie Besant Road, Municipal Colony, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030
ACL-0891 HOMEABROAD TECHNOLOGY SOLUTIONS LLP WEWORK VASWANI CHAMBERS, 2ND FLOOR, PLOT NO-264/265,DR.ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,WORLI,Mumbai,Mumbai,Maharashtra,India-400030
U74999MH2022PTC383780 SHANTAM MEDIA PRIVATE LIMITED HD-28, WeWork Vaswani Chambers, 2nd Floor, 264-265 DR. Annie Besant Road, Municipal Colony,Shivaji Nagar Worli Mumbai,Mumbai City,Maharashtra,400030-India
U72900MH2021FTC362641 CHARTERED MARKET TECHNICIAN PRIVATE LIMITED FLOOR-1,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U93090MH2011PTC214231 GETTY IMAGES MEDIA INDIA PRIVATE LIMITED Plot No. 264 - 265, Floor-1, Vaswani Chambers Dr.Annie Besant Road, Worli Colony,Passp ort office , Mumbai, Maharashtra, India - 400030
AAZ-2667 ENCIRCLE SERVICES LLP Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030
U74999MH2016PTC288025 PRADA RETAIL FIT-OUT PRIVATE LIMITED HD-246, WeWork Vaswani Chambers, 2nd Floor, PLOT 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli COLONY, Mumbai, Maharashtra 400030 , Mumbai, Maharashtra, India - 400030
ACI-1741 WHITE RABBIT ADVISORS LLP FLOOR 2, PLOT 264-265, VASWANI CHAMBERS, DR,ANNIE BESANT ROAD, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030
ACG-2007 SKILLENTIALS LLP FLOOR-2, PLOT -264/265, VASWANI CHAMBERS,DR ANNIE BESANT ROAD, WORLI COLONY,,Mumbai,Mumbai,Maharashtra,India-400030
ACC-8391 HORIZONHUES RETAIL LLP Floor 2, Plot 264/265, Vaswani Chambers,, Dr Annie Besant Road, Worli Colony,,Mumbai,Mumbai,Maharashtra,India-400030
ACL-3829 WOOD APPLE ASSET MANAGEMENT LLP Floor-2, Plot-264/265, Vaswani Chambers,,DR Annie Besant Road, Worli Colony,,Mumbai,Mumbai,Maharashtra,India-400030
ACL-5757 EXCELSIOR-FOOD PROVISIONS LLP FLOOR-2, Plot-264/265, VASWANI CHAMBERS,DR ANNIE BESANT ROAD, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030
ACL-5767 SUPERLINEAR STRATEGIES LLP FLOOR-2,PLOT-264/265, VASWANI CHAMBERS,DR ANNIE BESANT ROAD,WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030

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

As on: 2026-07-13

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