MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-50-0021418
Loyaltech Management Services Private Limited - business outsourcing in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹27.7 Cr
▲ 31% YoY
Net profit · FY 2024
₹26.02 Lakh
Net margin 0.9%
EBITDA · FY 2024
₹36.03 Lakh
EBITDA margin 1.3%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹10.24 Cr
Satisfied ₹3.2 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
1,272
Provident fund records
About Loyaltech Management Services Private Limited
Data last updated:
Loyaltech Management Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PTC055580. Its GSTIN is 09AACCL4563C1ZN (Uttar Pradesh).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Loyaltech Infrabuild Private Limited. It is led by directors Rizwana Khatoon and Mahmud Ali Khan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lgf – 1 Eldeco Udyan Plaza – 2, Raebareli Road Lucknow, Uttar Pradesh, India – 226025.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.7 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹26.02 Lakh (net margin 0.9%) and EBITDA of ₹36.03 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 8% over five years.
The company has about 1,272 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Loyaltech initiated operations and LoyalTech. As per MCA filings, the company has open charges of ₹10.24 Cr and satisfied charges of ₹3.2 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 6 cases are pending.
Loyaltech Management Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0021418). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website loyaltechservices.com.
Company details
CIN U74120UP2013PTC055580
Registration Number 055580
Incorporation Date 14 March 2013
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-50-0021418
CIN history
Loyaltech Management Services has one previous CIN (Corporate Identification Number): U45400UP2013PTC055580. The current CIN is U74120UP2013PTC055580, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120UP2013PTC055580 | Current |
| U45400UP2013PTC055580 | Previous |
Key People
Rizwana Khatoon Director Mahmud Ali Khan Director Recognitions & Rankings of Loyaltech Management Services
Contact details
Loyaltech Management Services Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is loyaltechservices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressLgf – 1 Eldeco Udyan Plaza – 2, Raebareli Road Lucknow, Uttar Pradesh, India – 226025
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Loyaltech Management Services Private Limited, buy the company report.
Comprehensive company report
Loyaltech Management Services Private Limited - one report that includes everything
- 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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Brands
Loyaltech Management Services operates two associated brands: Loyaltech initiated operations and LoyalTech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides facility management services, including maintenance, security, and operations. | loyaltechservices.co.in | |
| Manpower recruitment, facility management, and training services in India. | loyaltechservices.com |
Business activity
The main business activity of Loyaltech Management Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Loyaltech Management Services Private Limited, buy the company report.
Financials of Loyaltech Management Services Private Limited
FY 2024 filings availableLoyaltech Management Services Private Limited reported revenue of ₹27.7 Cr (up 31% YoY) for FY 2024.
Revenue · FY 2024
₹27.7 Cr ▲ 31%
Net profit · FY 2024
₹26.02 Lakh margin 0.9%
EBITDA · FY 2024
₹36.03 Lakh margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 19%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 62%
3 years · compounded
▲ 25%
5 years · compounded
▼ 12%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 31% growth in the latest year. EBITDA rose 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹36.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.02 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Loyaltech Management Services Private Limited, buy the company report.
Board of directors of Loyaltech Management Services Private Limited
Loyaltech Management Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwana Khatoon Also directs: Jee Services Private Limited | Director | 14 Mar 2013 | 13 Years 7 Months | Current |
| Mahmud Ali Khan Also directs: Jee Services Private Limited, Insight Operations Private Limited | Director | 14 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Loyaltech Management Services Private Limited is audited by T NAGAR AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T NAGAR AND COMPANY | FY 2023 | 012198 |
Shareholding
The shareholding of Loyaltech Management Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Loyaltech Management Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.24 Cr
Satisfied charges
₹3.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2022 | 100589101 | Others | ₹24.4 Lakh | Open | |
| 30 Jun 2021 | 100459740 | Others | ₹10 Cr | Open | |
| 28 Oct 2020 | 100392519 | Others | ₹1.95 Cr | Satisfied | |
| 06 Jul 2018 | 100198628 | Others | ₹1.25 Cr | Satisfied |
To see the full charge records of Loyaltech Management Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Loyaltech Management Services Private Limited has 9 court cases on record: 5 filed by Loyaltech Management Services, 4 filed against it. 6 cases are pending and 3 are disposed.
Total cases
9
Filed by the company
5
Filed against the company
4
Pending
6
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 3 |
| District courts | 3 | 1 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against Ridaan Enterprises India Private Limited and Other | Pending |
| Allahabad High Court | Writ petition | Filed by the company against L and K Services Pvt. Ltd. Orissa and 1 other | Disposed |
| District court, Lucknow, Uttar Pradesh | Civil suit | Filed against the company | Pending |
| High Court, UTTARPRADESH | Court case (WRIA) | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Loyaltech Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loyaltech Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Loyaltech Management Services Private Limited has a workforce of 1,272 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
1,272
Active EPFO establishments
1
Employee growth
49.47%
GST
Loyaltech Management Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCL4563C1ZN | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Loyaltech Management Services Private Limited, buy the company report.
Recent activity
Loyaltech Management Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mahmud Ali Khan was appointed as Director on 14 Mar 2013.
Charges
A charge with Others of Rs. 1,000.00 Lakh registered on 30 Jun 2021 with Charge ID 100459740 was modified on 27 Jun 2025.
AGM
Loyaltech Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Loyaltech Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 24.40 Lakh with Charge ID 100589101 was registered on 28 Apr 2022.
Charges
A charge registered on 06 Jul 2018 via Charge ID 100198628 with Others was fully satisfied on 24 Jan 2022.
Charges
A charge registered on 28 Oct 2020 via Charge ID 100392519 with Others was fully satisfied on 31 Aug 2021.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100459740 was registered on 30 Jun 2021.
Charges
A charge with Others amounted to Rs. 195.00 Lakh with Charge ID 100392519 was registered on 28 Oct 2020.
Charges
A charge with Others amounted to Rs. 125.00 Lakh with Charge ID 100198628 was registered on 06 Jul 2018.
Appointed
Mahmud Ali Khan was appointed as Director.
Appointed
Rizwana Khatoon was appointed as Director.
Incorporation
14 Mar 2013
Loyaltech Management Services Private Limited was registered on 14 Mar 2013 with Roc Kanpur & aged 13 years 7 months as per MCA records.
Frequently asked questions
Loyaltech Management Services is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 March 2013 (13+ years old) and is registered under CIN U74120UP2013PTC055580.
Loyaltech Management Services has 2 current directors:
- Rizwana Khatoon - Director
- Mahmud Ali Khan - Director
The latest financial statements of Loyaltech Management Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Loyaltech Management Services is 09AACCL4563C1ZN, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Loyaltech Management Services is U74120UP2013PTC055580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loyaltech Management Services has 9 court cases on record: 5 filed by the company and 4 filed against it. 6 are pending. Most are in the high courts.
Loyaltech Management Services was incorporated on 14 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Mahmud Ali Khan was appointed as Director on 14 Mar 2013. Rizwana Khatoon was appointed as Director on 14 Mar 2013.
Yes, Loyaltech Management Services is registered as a small enterprise under Udyam registration (number: UDYAM-UP-50-0021418).
Loyaltech Management Services can be reached through the website loyaltechservices.com. Its registered office is in Lucknow, Uttar Pradesh, India.
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