LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED

Company Details

ROC Code: ROC Mumbai

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 2006-06-24

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹183,750,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East),MUMBAI,Mumbai City,Maharashtra,400072-India

Other Address (e.g., Corporate Office):

A-703,The Qube M.V Road, Marol, Andheri-Kurla Road, Andheri (E), Mumbai Maharashtra

Chhatrapati Shivaji International Airport Mumbai Maharashtra

Building No 28, B, C, Chandivali Mhada Colony Sakinaka, Andheri (East) Mumbai Maharashtra

Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) MUMBAI Mumbai City Maharashtra

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
10382225	22-10-2012	60000000	InnoVen Capital India Private Limited	Closed 30-10-2015

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
AMRESH ACHARYA	Managing Director	27-09-2019	Active
AMRESH ACHARYA	CEO(KMP)	03-12-2018	Active
DHIRAJ PODDAR	Director	28-09-2018	Active
DHIRAJ PODDAR	Director	25-06-2018	Active
SIDDHARTH BANSHILAL SABOO	CFO(KMP)	12-08-2016	Active
SRINIVASU NAGESVAR MALLAPRAGADA	Nominee Director	07-09-2015	Active
AJAY KAUSHAL	Nominee Director	07-09-2015	Active
BIDYADHAR NAYAK	Nominee Director	28-08-2009	07 Sep 2015
RAGHUVEER KUMAR MENDU	Nominee Director	28-08-2009	07 Sep 2015
RAHUL MEHTA	Nominee Director	28-08-2009	17 Mar 2010
JAYASHREE JAYPRAKASH RANADIVE	Nominee Director	28-08-2009	07 Sep 2015
NIKHIL OMPRAKASH GAHROTRA	Director	14-10-2008	12 May 2015
PHANI RAJ NARAYANAM	Nominee Director	14-10-2008	10 Oct 2009
VISHNU PRAKASH JAJU	Director	24-06-2006	13 Apr 2013
HUMA SIKANDER KHAN AFRIDI	Director	24-06-2006	13 Apr 2013
BIJAI KONDARAM VALAPPIL JAYARAJAN	Managing Director	24-06-2006	31 Dec 2017

Company FAQs

What is the CIN of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED is U74140MH2006PTC162836.

When was LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED incorporated? +

LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED was incorporated on 24 June 2006.

What is the registered office address of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED? +

The registered office of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED is located at Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East),MUMBAI,Mumbai City,Maharashtra,400072-India.

Who are the current directors of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED? +

The current directors of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED include: AMRESH ACHARYA, DHIRAJ PODDAR, SIDDHARTH BANSHILAL SABOO, SRINIVASU NAGESVAR MALLAPRAGADA, AJAY KAUSHAL.

What is the status of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED? +

The current status of LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED is Active.