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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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
  • Paid Up Capital ₹ 2.64 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth **** 27.22%
  • Profit Growth **** 54.95%
  • Ebitda **** 62.65%
  • Net Worth -12.37%
  • Total Assets -0.29%
Company report

Loylty Rewardz Management Private Limited

Company Report FY 2025-2026

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%.

Loylty Rewardz Management revenue growth over time
Loylty Rewardz Management profit and loss trends over time
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
  • 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
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 27.22%
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Revenue from Operations
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 27.82%
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Total Assets
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 -0.29%
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Profit or Loss
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 54.95%
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Net Worth
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 -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)
shareholding
  • 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
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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

    The activity Loylty Rewardz Management Private Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Loylty Rewardz Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 documented.

  • Director Appointment

    The activity 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 completed.

  • 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.

  • 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.

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Frequently Asked Questions
What is the CIN of Loylty Rewardz Management Private Limited?

The CIN of Loylty Rewardz Management Private Limited is U74140MH2006PTC162836.

Where is Loylty Rewardz Management Private Limited headquartered?

Loylty Rewardz Management Private Limited is headquartered at Chhibber House, 2Nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, 400072.

When was Loylty Rewardz Management Private Limited incorporated?

Loylty Rewardz Management Private Limited was incorporated on 24 June 2006.

Who are the current directors of Loylty Rewardz Management Private Limited?

The current directors of Loylty Rewardz Management Private Limited are

What is the primary industry of Loylty Rewardz Management Private Limited?

The primary industry of Loylty Rewardz Management Private Limited is Information And Communication.

Is Loylty Rewardz Management Private Limited a listed company?

Loylty Rewardz Management Private Limited is unlisted.

What is the capital structure of Loylty Rewardz Management Private Limited?

The authorized capital of Loylty Rewardz Management Private Limited is ₹18.38 Cr, and the paid-up capital is ₹2.64 M.

What is the compliance status of Loylty Rewardz Management Private Limited?

The compliance status of Loylty Rewardz Management Private Limited is Compliant.

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