Loyaltyone Rewards Private Limited - Company Profile

It is a professional services foreign private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 Mumbai, Maharashtra, India Dissolved (Liquidated)

Last Updated: July 25, 2025

About Loyaltyone Rewards Private Limited

Loyaltyone Rewards Private Limited, a dissolved (liquidated) foreign private limited company, was established on 25 March 2011 in Mumbai, Maharashtra, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74120MH2011FTC215319. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹19.77 Cr.

Its leadership includes Michael Louis Kline (Director), Todd March (Director). Past directors included Anirban Achintyakumar Dutta, Stephanie Lynne Coyles, Bryan Allan Pearson. Its latest AGM occurred on 27 September 2013, with the balance sheet filed on 31 March 2013. It is based at 1St Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg,, Mumbai, Maharashtra, 400070.

Company Details

CIN/LLPIN
U74120MH2011FTC215319
Registration Number
215319
Incorporation Date
25 March 2011
Authorized Capital
₹25.00 Cr
Paid-Up Capital
₹19.77 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Dissolved (Liquidated)

Key Metrics

Authorised Capital ₹ 25.00 Cr as on 25-07-2025
Paid Up Capital ₹ 19.77 Cr as on 25-07-2025
Company Age 14 Year, 11 Months
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

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Who are the key members and board of directors at Loyaltyone Rewards Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Michael Louis Kline	Director	30 Mar 2012	Current
Todd March	Director	28 Feb 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Alternate Director	11 Dec 2013	Past
Pramod Abcsdd	Director	30 Mar 2012	Past
Pramod Abcsdd	Director	28 Jan 2013	Past
Pramod Abcsdd	Director	28 Feb 2013	Past
Pramod Abcsdd	Additional Director	24 Sep 2012	Past
Pramod Abcsdd	Additional Director	27 Sep 2013	Past

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Financial Performance of Loyaltyone Rewards.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Loyaltyone Rewards?

Unlock access to Loyaltyone Rewards'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.

Shareholding Pattern (FY 2024)

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 Loyaltyone Rewards?

Loyaltyone Rewards has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Loyaltyone Rewards, 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 Loyaltyone Rewards's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Loyaltyone Rewards

Recent Activity within the Organization

Annual General Meeting

The activity Loyaltyone Rewards Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records. was completed.
27 Sep 2013
Balance Sheet

Progress on Loyaltyone Rewards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
31 Mar 2013
Director Appointment

The activity Todd March was appointed as a Director was appointed as a Director on 28 Feb 2013 & has been associated with this company since 13 years 15 days . was completed.
28 Feb 2013
Director Appointment

The activity Michael Louis Kline was appointed as a Director was appointed as a Director on 30 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.
30 Mar 2012
Company Incorporation

Loyaltyone Rewards Private Limited was registered on 25 Mar 2011 with Roc Mumbai & aged 14 years 11 months as per MCA records. was recorded as a recent event.
25 Mar 2011

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