About Aimia India Loyalty Management Private Limited
Data last updated: 24 July 2025
Aimia India Loyalty Management Private Limited was a foreign private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Aimia Inc. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 January 2010.
Registered with ROC Mumbai under CIN U74990MH2010FTC198767.
Capital: an authorised share capital of ₹85 Cr and a paid-up capital of ₹84.68 Cr. Formerly known as Carlson Marketing Services Private Limited and Groupe Aeroplan India Private Limited. It was led by directors including Steven Leonard and Antonietta Calzetta.
Last AGM: 24 August 2022. Financial statements filed for year ended 31 March 2022. Office: A – 503 Holy Plaza Chs Ltd Noopur Complex Mira Road (E) Near Sheetal Nagar, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2022, the company reported a revenue of ₹62.8 Lakh, a decline of 88% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Aimia Inc.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is aimia.com.
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Registered AddressA – 503 Holy Plaza Chs Ltd Noopur Complex Mira Road (E) Near Sheetal Nagar, Thane, Maharashtra, India – 401107
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Aimia India Loyalty Management Private Limited
Aimia India Loyalty Management Private Limited has undergone 2 name changes throughout its history. The company was previously known as Carlson Marketing Services Private Limited, and Groupe Aeroplan India Private Limited. The current legal name is Aimia India Loyalty Management Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aimia India Loyalty Management Private Limited | Current |
| Carlson Marketing Services Private Limited | Previous |
| Groupe Aeroplan India Private Limited | Previous |
Auditor Details of Aimia India Loyalty Management Private Limited
Aimia India Loyalty Management Private Limited is audited by Punit Ashok Upadhyay for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Punit Ashok Upadhyay | Locked | Locked | Locked |
Complete auditor history for Aimia India Loyalty Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aimia India Loyalty Management Private Limited
Aimia India Loyalty Management Private Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Steven Leonard | Director | 10 Sep 2020 | 5 Years 11 Months | As last reported |
| Antonietta Calzetta | Director | 10 Sep 2020 | 5 Years 11 Months | As last reported |
| Avil Gilbert Cyril Vaz | Whole-Time Director | 19 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Aimia India Loyalty Management Private Limited FY 2022 filings available
Aimia India Loyalty Management Private Limited reported revenue of ₹62.8 Lakh (down 88.00% YoY) for FY 2022.
Ten-year financial statements for Aimia India Loyalty Management Private Limited
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Ownership and Shareholding of Aimia India Loyalty Management Private Limited
Shareholding and ownership data for Aimia India Loyalty Management Private Limited
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Charges & Borrowings Aimia India Loyalty Management Private Limited
Aimia India Loyalty Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimia India Loyalty Management Private Limited
Aimia India Loyalty Management Private Limited has a workforce of 1 employees as of Mar 27, 2024.
Employee and EPFO history for Aimia India Loyalty Management Private Limited
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GST Compliance of Aimia India Loyalty Management Private Limited
GST registrations and filing compliance for Aimia India Loyalty Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aimia India Loyalty Management Private Limited
Credit ratings, litigation, and regulatory alerts for Aimia India Loyalty Management Private Limited
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MSME Payment Delays by Aimia India Loyalty Management Private Limited
MSME payment history for Aimia India Loyalty Management Private Limited
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Subsidiaries & Group Companies of Aimia India Loyalty Management Private Limited
Corporate group structure for Aimia India Loyalty Management Private Limited
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MCA Filings & Documents of Aimia India Loyalty Management Private Limited
MCA filings and documents for Aimia India Loyalty Management Private Limited
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- Annual returns and statements
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Recent Activity on Aimia India Loyalty Management Private Limited
Recent News on Aimia India Loyalty Management Private Limited
Frequently Asked Questions about Aimia India Loyalty Management Private Limited
Aimia India Loyalty Management Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Aimia India Loyalty Management Private Limited is a dissolved under section 59(8) foreign private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 11 January 2010 and is registered under CIN U74990MH2010FTC198767. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Aimia India Loyalty Management Private Limited was incorporated on 11 January 2010. Registered with ROC Mumbai.
The current directors of Aimia India Loyalty Management Private Limited are:
- Steven Leonard - Director
- Antonietta Calzetta - Director
- Avil Gilbert Cyril Vaz - Whole-Time Director
The CIN (Corporate Identification Number) of Aimia India Loyalty Management Private Limited is U74990MH2010FTC198767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aimia India Loyalty Management Private Limited is business outsourcing. The company specifically operates in business and IT consulting.