Infinia Loyalty Private Limited, a struck off foreign private limited company, was established on 16 October 2015 in Gurgaon, Haryana, India. Engaging in software development services within the information technology sector, it holds CIN: U74900HR2015FTC056997. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Prashant Khattar (Director), Pulkit Rajan Kakar (Director). Past directors included Prashant Khattar, Swapnil Subhash Chordia, Pulkit Rajan Kakar. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Unit No-609, Sixth Floor, Global Foyer Sector-43, Golf Course Road, Gurgaon, Haryana, 122001.
U74900HR2015FTC056997
056997
16 October 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Khattar | Director | 28 Oct 2016 | Current |
| Pulkit Rajan Kakar | Director | 16 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 22 Dec 2016 | Past |
| Pramod Abcsdd | Director | 03 Apr 2018 | Past |
| Pramod Abcsdd | Director | 22 Dec 2016 | Past |
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Infinia Loyalty Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 60.32% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.24%.
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In 2017, Infinia Loyalty had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Infinia Loyalty Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on Infinia Loyalty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
Prashant Khattar was appointed as a Director was appointed as a Director on 28 Oct 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
Pulkit Rajan Kakar was appointed as a Director was appointed as a Director on 16 Oct 2015 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
Infinia Loyalty Private Limited was registered on 16 Oct 2015 with Roc Delhi & aged 10 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Infinia Loyalty Private Limited is U74900HR2015FTC056997.
Infinia Loyalty Private Limited is headquartered at Unit No-609, Sixth Floor, Global Foyer Sector-43, Golf Course Road, Gurgaon, Haryana, 122001.
Infinia Loyalty Private Limited was incorporated on 16 October 2015.
The current directors of Infinia Loyalty Private Limited are
The primary industry of Infinia Loyalty Private Limited is Information Technology.
Infinia Loyalty Private Limited is unlisted.
The authorized capital of Infinia Loyalty Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Infinia Loyalty Private Limited is Active Non-Compliant.
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