MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0027043
Loyalty Automation Private Limited - information technology in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹9.18 Cr
▲ 66% YoY
Net profit · FY 2023
₹26.64 Lakh
Net margin 2.9%
EBITDA · FY 2023
₹93.31 Lakh
EBITDA margin 10.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.77 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
14
Provident fund records
About Loyalty Automation Private Limited
Data last updated:
Loyalty Automation Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 12 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U31500TN2013PTC090535. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Durairaj Maheswaran and Nalini.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No.10/2 Second Floor Jones Road Saidapet, Chennai, Tamil Nadu, India – 600015.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.18 Cr, a growth of 66% compared to the previous year. For the same year it recorded a net profit of ₹26.64 Lakh (net margin 2.9%) and EBITDA of ₹93.31 Lakh (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 22% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Loyalty Automation. As per MCA filings, the company has open charges of ₹1.77 Cr on record. Court records list 15 cases involving the company, including 1 filed by the company and 14 filed against it; 9 cases are pending.
Loyalty Automation Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0027043). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website loyaltyautomation.com.
Company details
CIN U31500TN2013PTC090535
Registration Number 090535
Incorporation Date 12 April 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0027043
Key People
Durairaj Maheswaran Director Nalini Director Recognitions & Rankings of Loyalty Automation
Contact details
Loyalty Automation Private Limited's registered office is in Chennai, Tamil Nadu. Its website is loyaltyautomation.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.10/2 Second Floor Jones Road Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Loyalty Automation Private Limited, buy the company report.
Comprehensive company report
Loyalty Automation 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
Loyalty Automation operates one associated brand: Loyalty Automation. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Industrial automation, electrical manufacturing, and support services in Chennai. | loyaltyautomation.com |
Business activity
The main business activities of Loyalty Automation are trade and support service to organizations. In detail, this covers wholesale trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Loyalty Automation Private Limited, buy the company report.
Financials of Loyalty Automation Private Limited
FY 2023 filings availableLoyalty Automation Private Limited reported revenue of ₹9.18 Cr (up 66% YoY) for FY 2023.
Revenue · FY 2023
₹9.18 Cr ▲ 66%
Net profit · FY 2023
₹26.64 Lakh margin 2.9%
EBITDA · FY 2023
₹93.31 Lakh margin 10.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 20%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 28%
5 years · compounded
▲ 40%
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 66% growth in the latest year. EBITDA rose 45% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.18 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹93.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.64 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Loyalty Automation Private Limited, buy the company report.
Board of directors of Loyalty Automation Private Limited
Loyalty Automation has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durairaj Maheswaran | Director | 12 Apr 2013 | 13 Years 6 Months | Current |
| Nalini | Director | 12 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Loyalty Automation Private Limited is audited by A.Kaliannan & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.Kaliannan & Associates | FY 2023 | 011675S |
Shareholding
The shareholding of Loyalty Automation Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Loyalty Automation Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2022 | 100650175 | Axis Bank Limited | ₹32.13 Lakh | Open | |
| 27 Jun 2019 | 100272678 | Others | ₹1.1 Cr | Open | |
| 21 Jul 2015 | 100333324 | Others | ₹35 Lakh | Open |
To see the full charge records of Loyalty Automation Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Loyalty Automation Private Limited has 15 court cases on record: 1 filed by Loyalty Automation, 14 filed against it. 9 cases are pending and 6 are disposed.
Total cases
15
Filed by the company
1
Filed against the company
14
Pending
9
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 9 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Equitas Small Finance Bank Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kinara Capital Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Pending |
To see the full case history of Loyalty Automation 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 Loyalty Automation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Loyalty Automation Private Limited has a workforce of 14 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Employee growth
-17.65%
GST
Loyalty Automation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Loyalty Automation Private Limited, buy the company report.
Recent activity
Loyalty Automation Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Durairaj Maheswaran was appointed as Director on 12 Apr 2013.
AGM
Loyalty Automation Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Filing
Loyalty Automation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge with Axis Bank Limited amounted to Rs. 32.13 Lakh with Charge ID 100650175 was registered on 25 Aug 2022.
Charges
A charge with Others of Rs. 110.00 Lakh registered on 27 Jun 2019 with Charge ID 100272678 was modified on 23 Jul 2020.
Charges
A charge with Others amounted to Rs. 110.00 Lakh with Charge ID 100272678 was registered on 27 Jun 2019.
Charges
A charge with Others amounted to Rs. 35.00 Lakh with Charge ID 100333324 was registered on 21 Jul 2015.
Appointed
Durairaj Maheswaran was appointed as Director.
Appointed
Nalini was appointed as Director.
Incorporation
12 Apr 2013
Loyalty Automation Private Limited was registered on 12 Apr 2013 with Roc Chennai & aged 13 years 6 months as per MCA records.
Frequently asked questions
Loyalty Automation is an active private limited company based in Chennai, Tamil Nadu, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 12 April 2013 (13+ years old) and is registered under CIN U31500TN2013PTC090535.
Loyalty Automation has 2 current directors:
- Durairaj Maheswaran - Director
- Nalini - Director
The latest financial statements of Loyalty Automation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Loyalty Automation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Loyalty Automation is U31500TN2013PTC090535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loyalty Automation has 15 court cases on record: 1 filed by the company and 14 filed against it. 9 are pending. Most are in the district courts.
Loyalty Automation was incorporated on 12 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Durairaj Maheswaran was appointed as Director on 12 Apr 2013. Nalini was appointed as Director on 12 Apr 2013.
Yes, Loyalty Automation is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0027043).
Loyalty Automation can be reached through the website loyaltyautomation.com. Its registered office is in Chennai, Tamil Nadu, India.
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