About Nectar Loyalty Management India Limited
Data last updated:
Nectar Loyalty Management India Limited is a public limited company based in Vasai, Maharashtra, India, a subsidiary of Aimia Proprietary Loyalty Singapore Pte. Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the customer loyalty and engagement solutions segment of the business services sector. It was incorporated on 12 September 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PLC221894. Its GSTIN is 27AADCN7378J1ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹24.52 Cr and a paid-up capital of ₹24.52 Cr. It was formerly known as Nectar Loyalty Management India Private Limited. It is led by directors including Manish Gupta (Irp/Rp/Liquidator) and Avil Gilbert Cyril Vaz.
Its last annual general meeting (AGM) was held on 28 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Vasai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.67 Lakh, a growth of 112% compared to the previous year. For the same year it recorded a net loss of ₹2.08 Cr and EBITDA of -₹23.51 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
The last known website on record is aimia.com.
Company details
CIN history
Nectar Loyalty Management India has one previous CIN (Corporate Identification Number): U74120MH2011PTC221894. The current CIN is U74120MH2011PLC221894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH2011PLC221894 | Current |
| U74120MH2011PTC221894 | Previous |
Contact details
Nectar Loyalty Management India Limited's registered office is in Vasai, Maharashtra. Its website is aimia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 503 Holy Plaza Chs Ltd, Noopur Complex Mira Road (E) Near Sheetal Nagar Thane Mumbai 401107, Vasai, Maharashtra, India – 401107
- IndustryBusiness Services, Customer Loyalty & Engagement Solutions
To see the full contact details of Nectar Loyalty Management India Limited, buy the company report.
- 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 Nectar Loyalty Management India Limited
FY 2023 filings availableNectar Loyalty Management India Limited reported revenue of ₹1.67 Lakh (up 112% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 112% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 26%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.67 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹23.51 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.08 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Nectar Loyalty Management India Limited, buy the company report.
Board of directors of Nectar Loyalty Management India Limited
Nectar Loyalty Management India has 4 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elaine Mary Ruello | Additional Director | 25 Nov 2023 | 2 Years 11 Months | As last reported |
| Manish Gupta Also directs: GDR & Partners LLP, RMG Corporate Services Private Limited, Mahua Bharatpur Expressways Limited and 5 more | Irp/Rp/Liquidator | 31 Jan 2024 | 2 Years 8 Months | As last reported |
| Avil Gilbert Cyril Vaz | Director | 19 Jun 2023 | 3 Years 4 Months | As last reported |
| Andrew Victor Cooper | Director | 23 Jun 2022 | 4 Years 4 Months | As last reported |
Auditor
Nectar Loyalty Management India Limited is audited by Price Waterhouse & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse & Co. | FY 2016 |
Shareholding
The shareholding of Nectar Loyalty Management India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nectar Loyalty Management India Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nectar Loyalty Management India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nectar Loyalty Management India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nectar Loyalty Management India Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Nectar Loyalty Management India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN7378J1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nectar Loyalty Management India Limited, buy the company report.
Recent activity
Nectar Loyalty Management India Limited has 28 board changes on record since 2012: 4 appointments and 24 cessations. The latest: Manish Gupta was appointed as Irp/Rp/Liquidator on 31 Jan 2024.
19 earlier events are in the company report.
Frequently asked questions
Nectar Loyalty Management India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Nectar Loyalty Management India is a company under liquidation, formerly operating as a public limited company based in Vasai, Maharashtra, India. The company works in customer loyalty and engagement solutions, within the business services industry. It was incorporated on 12 September 2011 and is registered under CIN U74120MH2011PLC221894. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nectar Loyalty Management India has 4 current directors:
- Elaine Mary Ruello - Additional Director
- Avil Gilbert Cyril Vaz - Director
- Andrew Victor Cooper - Director
- Manish Gupta - Irp/Rp/Liquidator
The latest financial statements of Nectar Loyalty Management India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 June 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nectar Loyalty Management India is U74120MH2011PLC221894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nectar Loyalty Management India was incorporated on 12 September 2011. It is registered with the Registrar of Companies, Mumbai.
Manish Gupta was appointed as Irp/Rp/Liquidator on 31 Jan 2024. Elaine Mary Ruello was appointed as Additional Director on 25 Nov 2023. Avil Gilbert Cyril Vaz ceased to be Additional Director on 27 Jun 2023. Nectar Loyalty Management India has 28 board changes on record in total.
Nectar Loyalty Management India can be reached through the website aimia.com. Its registered office is in Vasai, Maharashtra, India.
The registered office of Nectar Loyalty Management India is at A – 503 Holy Plaza Chs Ltd, Noopur Complex Mira Road E Near Sheetal Nagar Thane Mumbai 401107, Vasai, Maharashtra, India – 401107.
The GSTIN of Nectar Loyalty Management India is 27AADCN7378J1ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
