Loylty Rewardz Management Private Limited

Develops and manages loyalty programs for banks and retailers in India, with a team of 500+ professionals.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Loylty Rewardz Management Profile

Key Indicators

  • Authorised Capital ₹ 18.38 Cr
  • Paid Up Capital ₹ 2.64 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth 27.22%
  • Profit Growth 54.95%
  • Ebitda 62.65%
  • Net Worth -12.37%
  • Total Assets -0.29%

About Loylty Rewardz Management

Loylty Rewardz Management Private Limited (LRMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 June 2006 and has a history of 18 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Loyalty Currents Management Private Limited. The Company is engaged in the Business Services 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 18.38 Cr and a paid-up capital of Rs 2.64 M.

The company has closed loans amounting to ₹6.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Loylty Rewardz Management Private Limited India are Amresh Acharya as CEO and Siddharth Saboo as Cfo. Ajay Kaushal, Srinivasu Mallapragada, Dhiraj Poddar, and One other member 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

    U74140MH2006PTC162836

  • Company No.

    162836

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 2006

  • Date of AGM

    06 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Loylty Rewardz Management?

Executive Team (2)

NameDesignationAppointment DateStatus
Amresh Acharya Country flag representing In Managing Director03-Dec-2018Current
Siddharth Saboo Country flag representing In CFO12-Aug-2016Current

Board Members (3)

NameDesignationAppointment DateStatus
Srinivasu Mallapragada Country flag representing In Nominee Director 07-Sep-2015Current
Ajay Kaushal Country flag representing In Nominee Director 07-Sep-2015Current
Dhiraj Poddar Country flag representing In Director 25-Jun-2018Current

Financial Performance of Loylty Rewardz Management.

Loylty Rewardz Management Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 27.22% increase. The company also saw a substantial improvement in profitability, with a 54.95% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.37%.

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
27.22%
Revenue from Operations
27.82%
Total Assets
-0.29%
Profit or Loss
54.95%
Net Worth
-12.37%
EBITDA
62.65%

What is the Ownership and Shareholding Structure of Loylty Rewardz Management?

In 2024, Loylty Rewardz Management had a promoter holding of 97.40% and a public holding of 2.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6.00 Cr

Charges Breakdown by Lending Institutions

  • Innoven Capital India Private Limited : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Oct 2012Innoven Capital India Private Limited₹6.00 CrSatisfied

How Many Employees Work at Loylty Rewardz Management?

Loylty Rewardz Management has a workforce of 277 employees as of Dec 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Loylty Rewardz Management, 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 Loylty Rewardz Management'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 Loylty Rewardz Management

Recent activity within the organization

  • Annual General Meeting

    Loylty Rewardz Management Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.

    06 Sep 2024

  • Balance Sheet

    Loylty Rewardz Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Amresh Acharya was appointed as a Ceo was appointed as a Ceo on 27 Sep 2019 & has been associated with this company since 5 years 4 months .

    27 Sep 2019

  • Director Appointment

    Amresh Acharya was appointed as a Managing Director was appointed as a Managing Director on 03 Dec 2018 & has been associated with this company since 6 years 2 months .

    03 Dec 2018

  • Director Appointment

    Dhiraj Poddar was appointed as a Director was appointed as a Director on 25 Jun 2018 & has been associated with this company since 6 years 7 months .

    25 Jun 2018

  • Director Appointment

    Siddharth Banshilal Saboo was appointed as a Cfo was appointed as a Cfo on 12 Aug 2016 & has been associated with this company since 8 years 5 months .

    12 Aug 2016

Recent News, Updates & Announcement

Frequently asked questions

  • Loylty Rewardz Management Private Limited was incorporated on 24 Jun 2006.

  • The authorized share capital of Loylty Rewardz Management Private Limited is ₹ 18.38 Cr and paid-up capital is ₹ 2.64 M.

  • Currently 6 directors are associated with Loylty Rewardz Management Private Limited.

    • Ajay Kaushal
    • Srinivasu Nagesvar Mallapragada
    • Dhiraj Poddar
    • Amresh Acharya
    • Amresh Acharya
    • Siddharth Banshilal Saboo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Loylty Rewardz Management Private Limited is Chhibber House 2Nd Floor Sakinaka Junction Andheri - Kurla Road, (East) India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Loylty Rewardz Management Private Limited is U74140MH2006PTC162836 and the company number is 162836 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Loylty Rewardz Management Private Limited is https://www.loylty.com

  • According to the financial reports for the fiscal year 2024, the revenue trend for Loylty Rewardz Management Private Limited has risen by 27.22%.

  • As Per 2024 financial reports, 277 employees are currently employed by Loylty Rewardz Management Private Limited.

  • The financial reports for the fiscal year 2024 indicates that The net worth of Loylty Rewardz Management Private Limited has experienced an downturn of -12.37%.

  • The most recent Balance Sheet for Loylty Rewardz Management Private Limited was filed with the ROC on 31 Mar 2024.

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