Loyalty Investments And Enterprises Private Limited

Investment company managing various assets and securities for profit.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Loyalty Investments And Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth -13.80%
  • Profit Growth 121.76%
  • Ebitda 92.71%
  • Net Worth 1.64%
  • Total Assets 1.63%

About Loyalty Investments And Enterprises

Loyalty Investments And Enterprises Private Limited (LIAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 1984 and has a history of 40 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Upadhyay and Ananda Prabhakaran serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1984PTC032582

  • Company No.

    032582

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 1984

  • Date of AGM

    02 Aug 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Loyalty Investments And Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Upadhyay Country flag representing In Director 29-Sep-2000Current
Ananda Prabhakaran Country flag representing In Director 28-Jun-2013Current

Financial Performance of Loyalty Investments And Enterprises.

Loyalty Investments And Enterprises Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 13.8% decrease. The company also saw a substantial improvement in profitability, with a 121.76% increase in profit. The company's net worth moved up by a moderate rise of 1.64%.

Loyalty Investments And Enterprises revenue growth over time
Loyalty Investments And Enterprises profit and loss trends over time
  • 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
-13.80%
Revenue from Operations
Total Assets
1.63%
Profit or Loss
121.76%
Net Worth
1.64%
EBITDA
92.71%

What is the Ownership and Shareholding Structure of Loyalty Investments And Enterprises?

In 2017, Loyalty Investments And Enterprises had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Loyalty Investments And Enterprises?

Unlock and access historical data on people associated with Loyalty Investments And Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Loyalty Investments And Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Loyalty Investments And Enterprises, 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 Loyalty Investments And Enterprises'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.

Latest Updates, News, and FAQs on Loyalty Investments And Enterprises

Recent activity within the organization

  • Annual General Meeting

    Loyalty Investments And Enterprises Private Limited last Annual general meeting of members was held on 02 Aug 2017 as per latest MCA records.

  • Balance Sheet

    Loyalty Investments And Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Ananda Kumar Prabhakaran was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 11 years 8 months .

  • Director Appointment

    Anil Vasantrai Upadhyay was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 24 years 5 months .

  • Company Incorporation

    Loyalty Investments And Enterprises Private Limited was registered on 05 Apr 1984 with Roc Mumbai & aged 40 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Loyalty Investments And Enterprises Private Limited?

    Loyalty Investments And Enterprises Private Limited was incorporated on 05 Apr 1984.

  • What is authorized share capital and paid-up capital of Loyalty Investments And Enterprises Private Limited?

    The authorized share capital of Loyalty Investments And Enterprises Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Loyalty Investments And Enterprises Private Limited?

    Currently 2 directors are associated with Loyalty Investments And Enterprises Private Limited.

    • Anil Vasantrai Upadhyay
    • Ananda Kumar Prabhakaran

  • What is the registered address of Loyalty Investments And Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Loyalty Investments And Enterprises Private Limited is 64-66 Senapati Bapat Marg Mahim India, Mumbai, Maharashtra, 400016.

  • What is the corporate identification number (CIN) and company number of Loyalty Investments And Enterprises Private Limited?

    The corporate identification number (CIN) of Loyalty Investments And Enterprises Private Limited is U67120MH1984PTC032582 and the company number is 032582 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Loyalty Investments And Enterprises Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Loyalty Investments And Enterprises Private Limited has fallen by -13.80%.

  • What change has been observed in the net worth of Loyalty Investments And Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Loyalty Investments And Enterprises Private Limited has experienced an upsurge of 1.64%.

  • When was the last Balance Sheet of Loyalty Investments And Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Loyalty Investments And Enterprises Private Limited was filed with the ROC on 31 Mar 2017.

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