Loyalty Programz Private Limited

Provides consulting, technology, outsourcing, and IT services including big data, AI, mobility, and RPA.

2018 | Gurugram, Haryana (India) | Active
Last Updated: December 07, 2024

Loyalty Programz Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.68 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.70%
  • Profit Growth 97.66%
  • Ebitda 96.41%
  • Net Worth -13.38%
  • Total Assets -9.95%

About Loyalty Programz

Loyalty Programz Private Limited (LPPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2018 (Six years and 11 months 16 days old ). Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 3.68 M, as per Ministry of Corporate Affairs (MCA) records.

Ritu Sharma and Pushpa Devi serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    haventech.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999HR2018PTC072798

  • Company No.

    072798

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology

Who are the key members and board of directors at Loyalty Programz?

Board Members (2)

Name Designation Appointment Date Status
Ritu Sharma Country flag representing In Director 13-Dec-2021 Current
Pushpa Devi Country flag representing In Director 13-Dec-2021 Current

Financial Performance of Loyalty Programz.

Haventech Solutions Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.7% decrease. The company also saw a substantial improvement in profitability, with a 97.66% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.38%.

Graph illustrating revenue growth over time
Graph showing 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
-99.70%
Revenue from Operations
Total Assets
-9.95%
Profit or Loss
97.66%
Net Worth
-13.38%
EBITDA
96.41%

What is the Ownership and Shareholding Structure of Loyalty Programz?

In 2018, Loyalty Programz had a promoter holding of 100.00%. 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 Programz?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Loyalty Programz, 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 Programz'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 Programz

Recent activity within the organization

  • Annual General Meeting

    Loyalty Programz Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Loyalty Programz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Ritu Sharma was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 3 years 2 months .

    13 Dec 2021

  • Director Appointment

    Pushpa Devi was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 3 years 2 months .

    13 Dec 2021

  • Company Incorporation

    Loyalty Programz Private Limited was registered on 28 Feb 2018 with Roc Delhi & aged 6 years 11 months as per MCA records.

    28 Feb 2018

Frequently asked questions

  • Loyalty Programz Private Limited was incorporated on 28 Feb 2018.

  • The authorized share capital of Loyalty Programz Private Limited is ₹ 6.00 M and paid-up capital is ₹ 3.68 M.

  • Currently 2 directors are associated with Loyalty Programz Private Limited.

    • Ritu Sharma
    • Pushpa Devi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Loyalty Programz Private Limited is Flat No. 55, L S Apartment Sector 10A India, Gurgaon, Haryana, 122001.

  • The corporate identification number (CIN) of Loyalty Programz Private Limited is U74999HR2018PTC072798 and the company number is 072798 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Loyalty Programz Private Limited is https://www.haventech.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Loyalty Programz Private Limited has fallen by -99.70%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Loyalty Programz Private Limited has experienced an downturn of -13.38%.

  • The most recent Balance Sheet for Loyalty Programz Private Limited was filed with the ROC on 31 Mar 2024.

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