Aimia India Loyalty Management Private Limited - Company Profile

It is a business outsourcing foreign private limited company based in Thane, Maharashtra, India, established in 2010.

2010 Thane, Maharashtra, India Dissolved Under Section 59(8)

Last Updated: July 24, 2025

About Aimia India Loyalty Management Private Limited

Aimia India Loyalty Management Private Limited, a dissolved under section 59(8) foreign private limited company, was established on 11 January 2010 in Thane, Maharashtra, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U74990MH2010FTC198767. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹85.00 Cr and a paid-up capital of ₹84.68 Cr.

Formerly known as Carlson Marketing Services Private Limited, Groupe Aeroplan India Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Steven Leonard (Director), Antonietta Calzetta (Director), Avil Gilbert Cyril Vaz (Whole-Time Director). Past directors included Paul Alexander Lacey, Vikas Badriprasad Choudhury, Kevin Harold Gross. Its latest AGM occurred on 24 August 2022, with the balance sheet filed on 31 March 2022. It is based at A-503, Holy Plaza Chs Ltd, Noopur Complex Mira Road (E), Near Sheetal Nagar, Thane, Maharashtra, 401107.

Company Details

CIN/LLPIN
U74990MH2010FTC198767
Registration Number
198767
Incorporation Date
11 January 2010
Authorized Capital
₹85.00 Cr
Paid-Up Capital
₹84.68 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Dissolved Under Section 59(8)

Key Metrics

Authorised Capital ₹ 85.00 Cr as on 24-07-2025
Paid Up Capital ₹ 84.68 Cr as on 24-07-2025
Company Age 16 Year, 1 Month
Last Filing with ROC 31 Mar 2022
Revenue Growth **** -88.39% (FY 2022)
Profit Growth **** -112.09% (FY 2022)
Ebitda **** -136.82% (FY 2022)
Net Worth -0.36% (FY 2022)
Total Assets -1.37% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Aimia India Loyalty Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aimia India Loyalty Management Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Steven Leonard	Director	10 Sep 2020	Current
Antonietta Calzetta	Director	10 Sep 2020	Current
Avil Gilbert Cyril Vaz	Whole-Time Director	19 Sep 2016	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Sep 2020	Past
Pramod Abcsdd	Additional Director	29 Sep 2012	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Additional Director	29 Oct 2020	Past
Pramod Abcsdd	Additional Director	29 Oct 2020	Past
Pramod Abcsdd	Director	10 Oct 2013	Past

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Financial Performance of Aimia India Loyalty Management.

Aimia India Loyalty Management Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 88.39% decrease. The company also saw a substantial fall in profitability, with a 112.09% decrease in profit. The company's net worth dipped by a decrease of 0.36%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-88.39%

*******

Revenue from Operations

*******

-100.00%

*******

Total Assets

*******

-1.37%

*******

Profit or Loss

*******

-112.09%

*******

Net Worth

*******

-0.36%

*******

EBITDA

*******

-136.82%

*******

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What is the Ownership and Shareholding Structure of Aimia India Loyalty Management?

In 2022, Aimia India Loyalty Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Aimia India Loyalty Management?

Aimia India Loyalty Management has a workforce of 1 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Aimia India Loyalty Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aimia India Loyalty Management's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Aimia India Loyalty Management

Recent Activity within the Organization

Annual General Meeting

The activity Aimia India Loyalty Management Private Limited last Annual general meeting of members was held on 24 Aug 2022 as per latest MCA records. was completed.
24 Aug 2022
Balance Sheet

Progress on Aimia India Loyalty Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
31 Mar 2022
Director Appointment

Steven Leonard was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
10 Sep 2020
Director Appointment

Antonietta Calzetta was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
10 Sep 2020
Director Appointment

Progress on Avil Gilbert Cyril Vaz was appointed as a Whole-time director was appointed as a Whole-time director on 19 Sep 2016 & has been associated with this company since 9 years 5 months . was documented.
19 Sep 2016
Company Incorporation

The activity Aimia India Loyalty Management Private Limited was registered on 11 Jan 2010 with Roc Mumbai & aged 16 years 1 month as per MCA records. was completed.
11 Jan 2010

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