It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveLoyalty 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.
U67120MH1984PTC032582
032582
05 April 1984
₹2.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ananda Kumar Prabhakaran | Director | 28 Jun 2013 | Current |
| Anil Vasantrai Upadhyay | Director | 29 Sep 2000 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Loyalty Investments And Enterprises Private Limited last Annual general meeting of members was held on 02 Aug 2017 as per latest MCA records. was recorded as a recent event.
Progress on Loyalty Investments And Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
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 5 months . was recorded as a recent event.
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 2 months . was documented.
Loyalty Investments And Enterprises Private Limited was registered on 05 Apr 1984 with Roc Mumbai & aged 41 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Loyalty Investments And Enterprises Private Limited is U67120MH1984PTC032582.
Loyalty Investments And Enterprises Private Limited is headquartered at 64-66 Senapati Bapat Marg Mahim, Mumbai, Maharashtra, 400016.
Loyalty Investments And Enterprises Private Limited was incorporated on 05 April 1984.
The current directors of Loyalty Investments And Enterprises Private Limited are
The primary industry of Loyalty Investments And Enterprises Private Limited is Financial Services.
Loyalty Investments And Enterprises Private Limited is unlisted.
The authorized capital of Loyalty Investments And Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Loyalty Investments And Enterprises Private Limited is Active Non-Compliant.
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