Mastercard Loyalty Solutions India Private Limited
Provides marketing and customer relationship management services, rewards and data analysis.
2009 | Mumbai, Maharashtra (India) | Active
Mastercard Loyalty Solutions India Profile
Key Indicators
- Authorised Capital ₹ 21.48 Cr
- Paid Up Capital ₹ 20.99 Cr
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -20.86%
- Profit Growth -217.40%
- Ebitda -307.35%
- Net Worth -44.37%
- Total Assets -25.58%
About Mastercard Loyalty Solutions India
Mastercard Loyalty Solutions India Private Limited (MLSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 March 2009 and has a history of 16 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Mastercard Loyalty Solutions India 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 2023. It's a company limited by shares with an authorized capital of Rs 21.48 Cr and a paid-up capital of Rs 20.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Mastercard Loyalty Solutions India Private Limited India is Anuradha Sharma as COMPANY SECRETARY. Gurdeepkumar Madhan and Vikas Saraogi 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
U74900MH2009PTC190903
- Company No.
190903
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 2009
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Mastercard Loyalty Solutions India Private Limited
Explore comprehensive data for Mastercard Loyalty Solutions India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mastercard Loyalty Solutions India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuradha Sharma | Company Secretary | 30-Jun-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Saraogi  | Director | 30-May-2018 | Current |
| Gurdeepkumar Madhan | Director | 29-Jun-2022 | Current |
Financial Performance of Mastercard Loyalty Solutions India.
Mastercard Loyalty Solutions India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.86% decrease. The company also saw a substantial fall in profitability, with a 217.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.37%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Mastercard Loyalty Solutions India?
In 2023, Mastercard Loyalty Solutions India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Career Saarthi Private LimitedVikas Saraogi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mastercard Loyalty Solutions India?
Unlock and access historical data on people associated with Mastercard Loyalty Solutions India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mastercard Loyalty Solutions India, 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 Mastercard Loyalty Solutions India's trajectory.
Rating
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Alerts
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 Mastercard Loyalty Solutions India
Recent activity within the organization
- Annual General Meeting
Mastercard Loyalty Solutions India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Mastercard Loyalty Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Anuradha Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 30 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Gurdeepkumar Lalchand Madhan was appointed as a Director was appointed as a Director on 29 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Vikas Atmaram Saraogi was appointed as a Director was appointed as a Director on 30 May 2018 & has been associated with this company since 6 years 11 months .
- Company Incorporation
Mastercard Loyalty Solutions India Private Limited was registered on 13 Mar 2009 with Roc Mumbai & aged 16 years 2 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Mastercard Loyalty Solutions India Private Limited?
Mastercard Loyalty Solutions India Private Limited was incorporated on 13 Mar 2009.
What is authorized share capital and paid-up capital of Mastercard Loyalty Solutions India Private Limited?
The authorized share capital of Mastercard Loyalty Solutions India Private Limited is ₹ 21.48 Cr and paid-up capital is ₹ 20.99 Cr.
Who are the current board members & directors of Mastercard Loyalty Solutions India Private Limited?
Currently 3 directors are associated with Mastercard Loyalty Solutions India Private Limited.
- Gurdeepkumar Lalchand Madhan
- Vikas Atmaram Saraogi
- Anuradha Sharma
What is the registered address of Mastercard Loyalty Solutions India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mastercard Loyalty Solutions India Private Limited is 602 603 6Th Floor Windfall Sahar Plaza Complex J.B. Nagar Andheri Kurla Road, East India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Mastercard Loyalty Solutions India Private Limited?
The corporate identification number (CIN) of Mastercard Loyalty Solutions India Private Limited is U74900MH2009PTC190903 and the company number is 190903 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Mastercard Loyalty Solutions India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Mastercard Loyalty Solutions India Private Limited has fallen by -20.86%.
What change has been observed in the net worth of Mastercard Loyalty Solutions India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Mastercard Loyalty Solutions India Private Limited has experienced an downturn of -44.37%.
When was the last Balance Sheet of Mastercard Loyalty Solutions India Private Limited filed with the ROC?
The most recent Balance Sheet for Mastercard Loyalty Solutions India Private Limited was filed with the ROC on 31 Mar 2023.
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