Loyalty Infrastructure Private Limited
About Loyalty Infrastructure Private Limited
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Loyalty Infrastructure Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1999PTC090061.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Paul Enterprise Construction Private Limited. It is led by directors Shibananda Marjit and Dibyendu Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dd – 21 Sector I Saltlake City, Kolkata, West Bengal, India – 700064.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDd – 21 Sector I Saltlake City, Kolkata, West Bengal, India – 700064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Loyalty Infrastructure Private Limited FY 2025 filings available
Financial Statement Summary of Loyalty Infrastructure Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Loyalty Infrastructure Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Loyalty Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Loyalty Infrastructure Private Limited
Loyalty Infrastructure Private Limited is audited by BANERJEE SARKAR & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANERJEE SARKAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Loyalty Infrastructure Private Limited
Loyalty Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibananda Marjit Also directs: Paul Sun Projects Private Limited, Pro-Host Construction Private Limited, Amodini Commercial Private Limited and 2 more | Director | 12 Jul 2018 | 8 Years 2 Months | Current |
| Dibyendu Mukherjee Also directs: Kodarma Steel Private Limited, Prasanta Commercial Private Limited, Suparna Commercial Private Limited and 5 more | Director | 17 Jul 2013 | 13 Years 2 Months | Current |
Ownership and Shareholding of Loyalty Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Loyalty Infrastructure Private Limited
Loyalty Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loyalty Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Loyalty Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Loyalty Infrastructure Private Limited
Loyalty Infrastructure has one previous CIN (Corporate Identification Number): U90061WB1999PTC090061. The current CIN is U45201WB1999PTC090061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1999PTC090061 | Current |
| U90061WB1999PTC090061 | Previous |
Recent Activity on Loyalty Infrastructure Private Limited
Loyalty Infrastructure Private Limited has 14 board changes on record since 1999: 8 appointments and 6 cessations. The latest: Shanti Ranjan Paul ceased to be Director on 20 Apr 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Loyalty Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Loyalty Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Loyalty Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Loyalty Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Loyalty Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Loyalty Infrastructure Private Limited
Loyalty Infrastructure is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 August 1999 (27+ years old) and is registered under CIN U45201WB1999PTC090061.
Loyalty Infrastructure has 2 current directors:
- Shibananda Marjit - Director
- Dibyendu Mukherjee - Director
The CIN (Corporate Identification Number) of Loyalty Infrastructure is U45201WB1999PTC090061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loyalty Infrastructure was incorporated on 13 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Shanti Ranjan Paul ceased to be Director on 20 Apr 2019. Shibananda Marjit was appointed as Director on 12 Jul 2018. Kunal Sana ceased to be Director on 10 Jul 2018. Loyalty Infrastructure has 14 board changes on record in total.
The registered office of Loyalty Infrastructure is at Dd – 21 Sector I Saltlake City, Kolkata, West Bengal, India – 700064.
Loyalty Infrastructure has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Loyalty Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Loyalty Infrastructure is not listed on any stock exchange. It is an unlisted company.
The compliance status of Loyalty Infrastructure is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.