LMG Loyalty Services India Private Limited
About LMG Loyalty Services India Private Limited
Data last updated:
LMG Loyalty Services India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 13 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2007PTC169936.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Jeremy Piers Henderson Ross and Mark David Grafton.
The registered office was at 11th Floor Bajaj Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
LMG Loyalty Services India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11th Floor Bajaj Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of LMG Loyalty Services India Private Limited
Year-wise financial statements and ratios of LMG Loyalty Services India Private Limited are in the company report Buy the company report.
Board of directors of LMG Loyalty Services India Private Limited
LMG Loyalty Services India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeremy Piers Henderson Ross | Additional Director | 23 Jul 2009 | 17 Years 3 Months | As last reported |
| Mark David Grafton | Additional Director | 14 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving LMG Loyalty Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LMG Loyalty Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for LMG Loyalty Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LMG Loyalty Services India Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Anthony David Buffin ceased to be Director on 23 Jul 2009.
Frequently asked questions
LMG Loyalty Services India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
LMG Loyalty Services India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 13 April 2007 and is registered under CIN U74990MH2007PTC169936. The company has been struck off by the Registrar of Companies and is no longer operational.
LMG Loyalty Services India had 2 directors:
- Jeremy Piers Henderson Ross - Additional Director
- Mark David Grafton - Additional Director
The CIN (Corporate Identification Number) of LMG Loyalty Services India is U74990MH2007PTC169936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of LMG Loyalty Services India is at 11th Floor Bajaj Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
LMG Loyalty Services India was incorporated on 13 April 2007. It is registered with the Registrar of Companies, Mumbai.
LMG Loyalty Services India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anthony David Buffin ceased to be Director on 23 Jul 2009. Jeremy Piers Henderson Ross was appointed as Additional Director on 23 Jul 2009. Alex Emile Moorhead ceased to be Director on 14 May 2009. LMG Loyalty Services India has 5 board changes on record in total.
LMG Loyalty Services India can be reached at its registered office: 11th Floor Bajaj Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
LMG Loyalty Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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