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AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED

CIN: U74990MH2010FTC198767

Dissolved under section 59(8)Private CompanyUnlisted
Incorporated: 11 January 2010Age: 16 years, 4 months, 8 daysRoC: ROC Mumbai IILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹85 Cr

Paid-up Capital

₹85 Cr

Company Status

Dissolved under section 59(8)

Total Directors

3

Last AGM

24 Aug 2022

Balance Sheet

31 Mar 2022

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED having CIN U74990MH2010FTC198767 is a private company incorporated with MCA on 11th January 2010. AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹85,00,00,000 and paid-up capital of ₹84,68,13,340. Current status of AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED is Dissolved under section 59(8).

Company Information

CINU74990MH2010FTC198767
Company StatusDissolved under section 59(8)
Registration Number198767
Date of Incorporation11 January 2010
RoCROC Mumbai II
Company Age16 years, 4 months, 8 days
Authorized Capital₹85,00,00,000
Paid-up Capital₹84,68,13,340
Company CategoryCompany limited by shares
Company Sub-Categorysubsidiary of company incorporated outside India
Class of CompanyPrivate
ActivityOther business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Listing StatusUnlisted
Date of Last AGM24 August 2022
Date of Latest Balance Sheet31 March 2022

Contact Information

Registered Address

A-503, Holy Plaza CHS LTD, Noopur Complex Mira Road (E), Near Sheetal Nagar, Thane, Thane, Maharashtra, India,

401107

Email

*****Vaz@aimia.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
AC
ANTONIETTA CALZETTA

DIN: 08871055 · Director

Appointed: Locked

SL
STEVEN LEONARD

DIN: 08870821 · Director

Appointed: Locked

AG
AVIL GILBERT VAZ

DIN: 07616943 · Whole-time director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED

Frequently asked questions about this company

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED having CIN U74990MH2010FTC198767 is a 16 years, 4 months, 8 days old private company incorporated with MCA on 11 January 2010. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹85 Crore and Paid-up Capital of ₹85 Crore.

The Corporate Identification Number (CIN) of AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED is U74990MH2010FTC198767.

The registered office address of AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED is A-503, Holy Plaza CHS LTD, Noopur Complex Mira Road (E), Near Sheetal Nagar, Thane, Thane, Maharashtra, India — 401107.

As per MCA records, the current status of AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED is Dissolved under section 59(8). The last Annual General Meeting (AGM) was held on 24 August 2022. The company last updated its financials on 31 March 2022.

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED has an Authorized Share Capital of ₹85 Crore and a Paid-up Capital of ₹85 Crore.

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED is involved in Other business activities n.

AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED has 3 directors: ANTONIETTA CALZETTA (DIN: 08871055) and STEVEN LEONARD (DIN: 08870821) and AVIL GILBERT VAZ (DIN: 07616943).