Loyaltyone Rewards Private Limited
About Loyaltyone Rewards Private Limited
Data last updated:
Loyaltyone Rewards Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 25 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011FTC215319.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹19.77 Cr. It was led by directors Michael Louis Kline and Todd March.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1st Floor Tower No. 3 Equinox Commerce Centre Off Bandra Kurla Complex L. B. S. Marg, Mumbai, Maharashtra, India – 400070.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Loyaltyone Rewards Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Tower No. 3 Equinox Commerce Centre Off Bandra Kurla Complex L. B. S. Marg, Mumbai, Maharashtra, India – 400070
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Financials of Loyaltyone Rewards Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Loyaltyone Rewards Private Limited, buy the company report.
Board of directors of Loyaltyone Rewards Private Limited
Loyaltyone Rewards 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 |
|---|---|---|---|---|
| Michael Louis Kline | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Todd March | Director | 28 Feb 2013 | 13 Years 7 Months | As last reported |
Legal cases
Loyaltyone Rewards Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator | Disposed |
To see the full case history of Loyaltyone Rewards Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loyaltyone Rewards Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Loyaltyone Rewards Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loyaltyone Rewards Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Anirban Achintyakumar Dutta ceased to be Alternate Director on 11 Dec 2013.
Frequently asked questions
Loyaltyone Rewards has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Loyaltyone Rewards was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 25 March 2011 and is registered under CIN U74120MH2011FTC215319. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Loyaltyone Rewards was incorporated on 25 March 2011. It is registered with the Registrar of Companies, Mumbai.
Loyaltyone Rewards had 2 directors:
- Michael Louis Kline - Director
- Todd March - Director
The CIN (Corporate Identification Number) of Loyaltyone Rewards is U74120MH2011FTC215319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Loyaltyone Rewards is at 1st Floor Tower No. 3 Equinox Commerce Centre Off Bandra Kurla Complex L. B. S. Marg, Mumbai, Maharashtra, India – 400070.
The latest financial statements of Loyaltyone Rewards on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Loyaltyone Rewards operated in the professional services industry, in the tax consultant segment.
Loyaltyone Rewards has 1 court case on record: 1 filed against it.
Anirban Achintyakumar Dutta ceased to be Alternate Director on 11 Dec 2013. Todd March ceased to be Additional Director on 27 Sep 2013. Caroline Papadatos ceased to be Director on 28 Feb 2013. Loyaltyone Rewards has 8 board changes on record in total.