Loyalty Logic Labs Private Limited
About Loyalty Logic Labs Private Limited
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Loyalty Logic Labs Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 09 February 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U62010UP2024PTC197245.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gulnaz Parveen and Mahaveer Singh.
The registered office is at Muzaffarnagar, Uttar Pradesh.
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- Registered AddressHouse No. 835/11, Rampuram, Muzaffarnagar, Uttar Pradesh, India – 251002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Loyalty Logic Labs Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Loyalty Logic Labs Private Limited
Loyalty Logic Labs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulnaz Parveen Also directs: Nextgen Threads Private Limited | Director | 09 Feb 2024 | 2 Years 8 Months | Current |
| Mahaveer Singh | Director | 09 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Loyalty Logic Labs Private Limited
Loyalty Logic Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loyalty Logic Labs Private Limited
Employment history and EPFO contributions of people linked to Loyalty Logic Labs.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Loyalty Logic Labs Private Limited
Loyalty Logic Labs Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Gulnaz Parveen was appointed as Director on 09 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Loyalty Logic Labs Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Loyalty Logic Labs Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Loyalty Logic Labs Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Loyalty Logic Labs Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Loyalty Logic Labs Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Loyalty Logic Labs Private Limited
Loyalty Logic Labs is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under CIN U62010UP2024PTC197245.
Loyalty Logic Labs has 2 current directors:
- Gulnaz Parveen - Director
- Mahaveer Singh - Director
The CIN (Corporate Identification Number) of Loyalty Logic Labs is U62010UP2024PTC197245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loyalty Logic Labs was incorporated on 09 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Gulnaz Parveen was appointed as Director on 09 Feb 2024. Mahaveer Singh was appointed as Director on 09 Feb 2024.
The registered office of Loyalty Logic Labs is at House No. 83511, Rampuram, Muzaffarnagar, Uttar Pradesh, India – 251002.
Loyalty Logic Labs has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Loyalty Logic Labs is not listed on any stock exchange. It is an unlisted company.
Loyalty Logic Labs can be reached at its registered office: House No. 83511, Rampuram, Muzaffarnagar, Uttar Pradesh, India – 251002.
Loyalty Logic Labs is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.