It is a professional services foreign private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | Dissolved (Liquidated)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.
U74120MH2011FTC215319
215319
25 March 2011
₹25.00 Cr
₹19.77 Cr
Roc Mumbai
Unlisted
Dissolved (Liquidated)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Michael Louis Kline | Director | 30 Mar 2012 | Current |
| Todd March | Director | 28 Feb 2013 | Current |
| 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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There are no open charges registered against the company as per our records.
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.
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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.
The activity Loyaltyone Rewards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
Progress on Todd March was appointed as a Director was appointed as a Director on 28 Feb 2013 & has been associated with this company since 12 years 9 months . was documented.
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 8 months . was completed.
Loyaltyone Rewards Private Limited was registered on 25 Mar 2011 with Roc Mumbai & aged 14 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Loyaltyone Rewards Private Limited is U74120MH2011FTC215319.
Loyaltyone Rewards Private Limited is headquartered at 1St Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg,, Mumbai, Maharashtra, 400070.
Loyaltyone Rewards Private Limited was incorporated on 25 March 2011.
The current directors of Loyaltyone Rewards Private Limited are
The primary industry of Loyaltyone Rewards Private Limited is Professional Services.
Loyaltyone Rewards Private Limited is unlisted.
The authorized capital of Loyaltyone Rewards Private Limited is ₹25.00 Cr, and the paid-up capital is ₹19.77 Cr.
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