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LOYALTYONE REWARDS PRIVATE LIMITED

CIN: U74120MH2011FTC215319

Dissolved (Liquidated)Private CompanyUnlisted
Incorporated: 25 March 2011Age: 15 years, 1 month, 22 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Cr

Paid-up Capital

₹20 Cr

Company Status

Dissolved (Liquidated)

Total Directors

2

Last AGM

27 Sept 2013

Balance Sheet

31 Mar 2013

LOYALTYONE REWARDS PRIVATE LIMITED having CIN U74120MH2011FTC215319 is a private company incorporated with MCA on 25th March 2011. LOYALTYONE REWARDS PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹25,00,00,000 and paid-up capital of ₹19,77,36,650. Current status of LOYALTYONE REWARDS PRIVATE LIMITED is Dissolved (Liquidated).

Company Information

CINU74120MH2011FTC215319
Company StatusDissolved (Liquidated)
Registration Number215319
Date of Incorporation25 March 2011
RoCROC Mumbai I
Company Age15 years, 1 month, 22 days
Authorized Capital₹25,00,00,000
Paid-up Capital₹19,77,36,650
Company CategoryCompany limited by shares
Company Sub-Categorysubsidiary of company incorporated outside India
Class of CompanyPrivate
ActivityAccounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accou
Listing StatusUnlisted
Date of Last AGM27 September 2013
Date of Latest Balance Sheet31 March 2013

Contact Information

Registered Address

1st Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg,, Mumbai, Mumbai City, Maharashtra, India,

400070

Email

*****rakant@cbga.in

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

2 Directors
ML
MICHAEL LOUIS KLINE

DIN: 05225905 · Director

Appointed: Locked

TM
TODD MARCH

DIN: 06511700 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on LOYALTYONE REWARDS PRIVATE LIMITED

Frequently asked questions about this company

LOYALTYONE REWARDS PRIVATE LIMITED having CIN U74120MH2011FTC215319 is a 15 years, 1 month, 22 days old private company incorporated with MCA on 25 March 2011. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹25 Crore and Paid-up Capital of ₹20 Crore.

The Corporate Identification Number (CIN) of LOYALTYONE REWARDS PRIVATE LIMITED is U74120MH2011FTC215319.

The registered office address of LOYALTYONE REWARDS PRIVATE LIMITED is 1st Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg,, Mumbai, Mumbai City, Maharashtra, India — 400070.

As per MCA records, the current status of LOYALTYONE REWARDS PRIVATE LIMITED is Dissolved (Liquidated). The last Annual General Meeting (AGM) was held on 27 September 2013. The company last updated its financials on 31 March 2013.

LOYALTYONE REWARDS PRIVATE LIMITED has an Authorized Share Capital of ₹25 Crore and a Paid-up Capital of ₹20 Crore.

LOYALTYONE REWARDS PRIVATE LIMITED is involved in Accounting, book-keeping and auditing activities; tax consultancy.

LOYALTYONE REWARDS PRIVATE LIMITED has 2 directors: MICHAEL LOUIS KLINE (DIN: 05225905) and TODD MARCH (DIN: 06511700).