Loylty Rewardz Management Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Active

Last Updated: December 28, 2025

About Loylty Rewardz Management Private Limited

Loylty Rewardz Management Private Limited, a active private limited company, was established on 24 June 2006 in Mumbai, Maharashtra, India. Engaging in customer loyalty & engagement solutions within the information and communication sector, it holds CIN: U74140MH2006PTC162836. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹18.38 Cr and a paid-up capital of ₹2.64 M.

Formerly known as Loyalty Currents Management Private Limited. It upholds a compliant status. Employing 277 professional, Its leadership includes Amresh Acharya (Managing Director), Srinivasu Nagesvar Mallapragada (Nominee Director), Ajay Kaushal (Nominee Director). Past directors included Amresh Acharya, Avani Monarch Gandhi, Phani Raj Narayanam. It holds no open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at Chhibber House, 2Nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, 400072.

Company Details

CIN/LLPIN
U74140MH2006PTC162836
Registration Number
162836
Incorporation Date
24 June 2006
Authorized Capital
₹18.38 Cr
Paid-Up Capital
₹2.64 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 18.38 Cr as on 28-12-2025
Paid Up Capital ₹ 2.64 M as on 28-12-2025
Company Age 19 Year, 8 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 6.00 Cr as on 28-12-2025
Revenue Growth **** 27.22% (FY 2024)
Profit Growth **** 54.95% (FY 2024)
Ebitda **** 62.65% (FY 2024)
Net Worth -12.37% (FY 2024)
Total Assets -0.29% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Loylty Rewardz Management 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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Who are the key members and board of directors at Loylty Rewardz Management Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Amresh Acharya	Managing Director	03 Dec 2018	Current
Srinivasu Nagesvar Mallapragada	Nominee Director	07 Sep 2015	Current
Ajay Kaushal	Nominee Director	07 Sep 2015	Current
Dhiraj Poddar	Director	25 Jun 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	27 Sep 2019	Past
Pramod Abcsdd	Company Secretary	08 Mar 2016	Past
Pramod Abcsdd	Nominee Director	10 Oct 2009	Past
Pramod Abcsdd	Nominee Director	07 Sep 2015	Past
Pramod Abcsdd	Additional Director	12 Oct 2015	Past
Pramod Abcsdd	Managing Director	31 Dec 2017	Past

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Financial Performance of Loylty Rewardz Management.

Loylty Rewardz Management Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 27.22% increase. The company also saw a substantial improvement in profitability, with a 54.95% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.37%.

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

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

27.22%

*******

Revenue from Operations

*******

27.82%

*******

Total Assets

*******

-0.29%

*******

Profit or Loss

*******

54.95%

*******

Net Worth

*******

-12.37%

*******

EBITDA

*******

62.65%

*******

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What is the Ownership and Shareholding Structure of Loylty Rewardz Management?

In 2024, Loylty Rewardz Management had a promoter holding of 97.40% and a public holding of 2.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹60,000,000.00

Charges Breakdown by Lending Institutions

Innoven Capital India Private Limited : 6.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Oct 2012	Innoven Capital India Private Limited	₹6.00 Cr	Satisfied

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How Many Employees Work at Loylty Rewardz Management?

Loylty Rewardz Management has a workforce of 277 employees as of Dec 03, 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 Loylty Rewardz Management, 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 Loylty Rewardz Management's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Loylty Rewardz Management

Recent Activity within the Organization

Annual General Meeting

Loylty Rewardz Management Private Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was recorded as a recent event.
29 Aug 2025
Balance Sheet

Progress on Loylty Rewardz Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Amresh Acharya was appointed as a CEO was appointed as a CEO on 27 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
27 Sep 2019
Director Appointment

Amresh Acharya was appointed as a Managing Director was appointed as a Managing Director on 03 Dec 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
03 Dec 2018
Director Appointment

Progress on Dhiraj Poddar was appointed as a Director was appointed as a Director on 25 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.
25 Jun 2018
Charges

The activity A charge registered on 22 Oct 2012 via Charge ID 10382225 with Innoven Capital India Private Limited was fully satisfied on 30 Oct 2015. was completed.
30 Oct 2015

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