Loyalty Investments And Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
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About Loyalty Investments And Enterprises Private Limited

Loyalty Investments And Enterprises Private Limited, a active private limited company, was established on 05 April 1984 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1984PTC032582. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Ananda Kumar Prabhakaran (Director), Anil Vasantrai Upadhyay (Director). Past directors included Ashok Jhanwar, Ananda Kumar Prabhakaran, Gemroy Felix Alfes. Its latest AGM occurred on 02 August 2017, with the balance sheet filed on 31 March 2017. It is based at 64-66 Senapati Bapat Marg Mahim, Mumbai, Maharashtra, 400016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1984PTC032582

  • Registration Number

    032582

  • Incorporation Date

    05 April 1984

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 41 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -13.80%
  • Profit Growth **** 121.76%
  • Ebitda **** 92.71%
  • Net Worth 1.64%
  • Total Assets **** 1.63%
Company report

Loyalty Investments And Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Loyalty Investments And Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Loyalty Investments And Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Ananda Kumar Prabhakaran Director 28 Jun 2013 Current
Anil Vasantrai Upadhyay Director 29 Sep 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2016 Past
Pramod Abcsdd Additional Director 12 Sep 2013 Past
Pramod Abcsdd Director 28 Jun 2013 Past
Pramod Abcsdd Director 29 Jun 2010 Past

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Financial Performance of Loyalty Investments And Enterprises.

Loyalty Investments And Enterprises Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 13.8% decrease. The company also saw a substantial improvement in profitability, with a 121.76% increase in profit. The company's net worth moved up by a moderate rise of 1.64%.

Loyalty Investments And Enterprises revenue growth over time
Loyalty Investments And Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -13.80%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.63%
*******
*******
*******
*******
Profit or Loss
*******
 121.76%
*******
*******
*******
*******
Net Worth
*******
 1.64%
*******
*******
*******
*******
EBITDA
*******
 92.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Loyalty Investments And Enterprises?

In 2017, Loyalty Investments And Enterprises had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Loyalty Investments And Enterprises?

Unlock and access historical data on people associated with Loyalty Investments And Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Loyalty Investments And Enterprises, 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 Investments And Enterprises's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Loyalty Investments And Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Loyalty Investments And Enterprises Private Limited last Annual general meeting of members was held on 02 Aug 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Loyalty Investments And Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ananda Kumar Prabhakaran was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 8 months . was completed.

  • Director Appointment

    Progress on Anil Vasantrai Upadhyay was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 25 years 5 months . was documented.

  • Company Incorporation

    The activity Loyalty Investments And Enterprises Private Limited was registered on 05 Apr 1984 with Roc Mumbai & aged 41 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Loyalty Investments And Enterprises Private Limited?

The CIN of Loyalty Investments And Enterprises Private Limited is U67120MH1984PTC032582.

Where is Loyalty Investments And Enterprises Private Limited headquartered?

Loyalty Investments And Enterprises Private Limited is headquartered at 64-66 Senapati Bapat Marg Mahim, Mumbai, Maharashtra, 400016.

When was Loyalty Investments And Enterprises Private Limited incorporated?

Loyalty Investments And Enterprises Private Limited was incorporated on 05 April 1984.

Who are the current directors of Loyalty Investments And Enterprises Private Limited?

The current directors of Loyalty Investments And Enterprises Private Limited are

What is the primary industry of Loyalty Investments And Enterprises Private Limited?

The primary industry of Loyalty Investments And Enterprises Private Limited is Financial Services.

Is Loyalty Investments And Enterprises Private Limited a listed company?

Loyalty Investments And Enterprises Private Limited is unlisted.

What is the capital structure of Loyalty Investments And Enterprises Private Limited?

The authorized capital of Loyalty Investments And Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Loyalty Investments And Enterprises Private Limited?

The compliance status of Loyalty Investments And Enterprises Private Limited is Active Non-Compliant.

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