It is a business services private limited company based in Navi Mumbai, Maharashtra, India, established in 2012.
2012 | Navi Mumbai, Maharashtra, India | Struck OffLoyalty Club India Private Limited, a struck off private limited company, was established on 20 April 2012 in Navi Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2012PTC229975. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Shahnawaz Miraj Hussain (Director), Mohd Talkeen Khan (Director), Syed Nadim Mohammed (Director). Past directors included Sameer Vijay Satghare, Parag Rajnikant Sheth. It is based at 3Rd Floor, 'A' Wing, Sadhana Complex, Sec 11 Opp. Radha Krishna Mandir, Juhu Goan, Va, Shi, Navi Mumbai, Maharashtra, 400703.
U74999MH2012PTC229975
229975
20 April 2012
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Loyalty Club India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahnawaz Miraj Hussain | Director | 20 Apr 2012 | Current |
| Mohd Talkeen Khan | Director | 20 Apr 2012 | Current |
| Syed Nadim Mohammed | Director | 20 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Aug 2018 | Past |
| Pramod Abcsdd | Director | 28 Aug 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Loyalty Club India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Loyalty Club India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Loyalty Club India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Loyalty Club India, 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 Loyalty Club India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Shahnawaz Miraj Hussain was appointed as a Director was appointed as a Director on 20 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Mohd Talkeen Khan was appointed as a Director was appointed as a Director on 20 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
The activity Syed Nadim Mohammed was appointed as a Director was appointed as a Director on 20 Apr 2012 & has been associated with this company since 13 years 7 months . was completed.
The activity Loyalty Club India Private Limited was registered on 20 Apr 2012 with Roc Mumbai & aged 13 years 7 months as per MCA records. was completed.
The CIN of Loyalty Club India Private Limited is U74999MH2012PTC229975.
Loyalty Club India Private Limited is headquartered at 3Rd Floor, 'A' Wing, Sadhana Complex, Sec 11 Opp. Radha Krishna Mandir, Juhu Goan, Va, Shi, Navi Mumbai, Maharashtra, 400703.
Loyalty Club India Private Limited was incorporated on 20 April 2012.
The current directors of Loyalty Club India Private Limited are
The primary industry of Loyalty Club India Private Limited is Business Services.
Loyalty Club India Private Limited is unlisted.
The authorized capital of Loyalty Club India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX