Loyalty Programz Private Limited

Loyalty Programz Private Limited - information technology in Sadar Bazar, Haryana, India. FY 2026 financials and compliance.
CIN U74999HR2018PTC072798 Incorporated 28 February 2018 ROC Delhi HQ Sadar Bazar, Haryana, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2020
₹3,980
▼ 99.70% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹36.8 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Loyalty Programz Private Limited

Data last updated: 07 February 2026

Loyalty Programz Private Limited is a private limited company based in Sadar Bazar, Haryana, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 28 February 2018, the company has been in operation for over 8 years.

Registered with ROC Delhi under CIN U74999HR2018PTC072798.

Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹36.8 Lakh. It is led by directors Pushpa Devi and Ritu Sharma.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sadar Bazar, Haryana.

As per the financials filed for FY 2020, the company reported a revenue of ₹3,980, a decline of 99.7% compared to the previous year.

For more details, the company can be reached via its website haventech.in.

Company Details of Loyalty Programz Private Limited
CIN U74999HR2018PTC072798
Registration Number 072798
Incorporation Date 28 February 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    H.No. 667, S Vihar, Sadar Bazar, Haryana, India – 122001
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Loyalty Programz Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Loyalty Programz Private Limited

Loyalty Programz Private Limited is audited by S K VIJ & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S K VIJ & ASSOCIATES Locked Locked Locked
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Board of Directors of Loyalty Programz Private Limited

Loyalty Programz Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pushpa Devi Director 13 Dec 2021 4 Years 7 Months Current
Ritu Sharma Director 13 Dec 2021 4 Years 7 Months Current

Financials of Loyalty Programz Private Limited FY 2025 filings available

Loyalty Programz Private Limited reported revenue of ₹3,980 (down 99.70% YoY) for FY 2020.

Revenue · FY 2020
₹3,980 ▼ 99.70%
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Ownership and Shareholding of Loyalty Programz Private Limited

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Charges & Borrowings Loyalty Programz Private Limited

Loyalty Programz Private Limited does not have any charges (loans) registered with the Registrar of Companies.

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GST Compliance of Loyalty Programz Private Limited

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MCA Filings & Documents of Loyalty Programz Private Limited

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MCA filings and documents for Loyalty Programz Private Limited

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Recent Activity on Loyalty Programz Private Limited

Activity
30 Sep 2025
Loyalty Programz Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Loyalty Programz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
13 Dec 2021
Pushpa Devi was appointed as a Director on 13 Dec 2021 & has been associated with this company since 4 years 7 months.
Directors
13 Dec 2021
Ritu Sharma was appointed as a Director on 13 Dec 2021 & has been associated with this company since 4 years 7 months.
Activity
28 Feb 2018
Loyalty Programz Private Limited was registered on 28 Feb 2018 with Roc Delhi & aged 8 years 5 months as per MCA records.

Frequently Asked Questions about Loyalty Programz Private Limited

Loyalty Programz Private Limited is an active private limited company in the information technology sector based in Sadar Bazar, Haryana, India. It was incorporated on 28 February 2018 (8+ years old) and is registered under CIN U74999HR2018PTC072798.

Loyalty Programz Private Limited reported revenue of ₹3,980 for FY 2020 (down 99.70% YoY).

The current directors of Loyalty Programz Private Limited are:

The primary industry of Loyalty Programz Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.

Loyalty Programz Private Limited can be reached at the registered office: H.No. 667, S Vihar, Sadar Bazar, Haryana, India – 122001, or through the website haventech.in.

The authorised capital is ₹60 Lakh, and the paid-up capital is ₹36.8 Lakh.

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