Loyalty Caravan - Company overview

Loyalty Caravan (legal name: Custcap Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2022-01-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2023
EBITDA
Loss · ₹1–5 Cr
FY 2023
NET WORTH
₹5–10 Cr
FY 2023
TOTAL ASSETS
₹5–10 Cr
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
95.34 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
4 Years 7 Months
since 2022-01-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-01 00:10:44
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Loyalty Caravan covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Loyalty Caravan Company identity, industry, contact, and registration details from MCA and company records.

Loyalty Caravan (legal name: Custcap Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2022PTC375683). Business overview includes Business Services (Customer Loyalty & Engagement Solutions), incorporated on January 29, 2022 (4+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location 01 18Th Floor Lovely Home Apts, 09, Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005
  • Website loyaltycaravan.com
Legal NameCustcap Solutions Private Limited
CIN / LLPINU74999MH2022PTC375683
Company No.375683
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-01-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Loyalty Caravan (2) Current board members from MCA filings, including designation and appointment details.

G
Govind Singh Sandhu
Director | Since 2022-01-29 | DIN: 02399447
A
Ajay Row Gangolli
Director | Since 2022-01-29 | DIN: 00343174

Financial Performance of Loyalty Caravan Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹5–10 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Loyalty Caravan Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Acumetric Global Solutions Private Limited 1 Shared Director
Carbon Crossing Ecological Services Private Limited 1 Shared Director
Consilio Interactive Dexign Private Limited 1 Shared Director
Jarma Wellness Limited Liability Partnership 1 Shared Director
Kulturemint Private Limited 1 Shared Director
Litmus Holdings Private Limited 1 Shared Director
Litmus World Marketing Technologies Private Limited 1 Shared Director
Loyalty Caravan Llp 1 Shared Director
Maples Imaging Solution Private Limited 1 Shared Director
Mriga Films Llp 1 Shared Director
Pictor Ventures Llp 1 Shared Director
Row Market Technology Private Limited 1 Shared Director
Sundowner Sailings Llp 1 Shared Director
Ucp Loyalty Marketing Private Limited 1 Shared Director
Wns Customer Solutions Shared Services Private Limited 1 Shared Director

Financial Ratios of Loyalty Caravan Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Loyalty Caravan Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Loyalty Caravan EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Loyalty Caravan GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Loyalty Caravan MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Loyalty Caravan Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Loyalty Caravan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Loyalty Caravan?
The Corporate Identification Number (CIN) for Loyalty Caravan is U74999MH2022PTC375683. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 375683 as per MCA.
When was Loyalty Caravan incorporated?
Loyalty Caravan was incorporated 4 years 8 months ago on 29 Jan 2022.
Who are the current board members and directors of Loyalty Caravan?
Loyalty Caravan shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Loyalty Caravan?
Loyalty Caravan is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Loyalty Caravan?
The official website of Loyalty Caravan is https://loyaltycaravan.com.
What is the ROC code of Loyalty Caravan?
Loyalty Caravan ROC code is Roc Mumbai I.
What is the company classification of Loyalty Caravan?
Loyalty Caravan is classified as Private Limited Indian Non-Government Company.
Loyalty Caravan - is it listed or unlisted?
Loyalty Caravan is a Unlisted company.
What is the current status of Loyalty Caravan?
Loyalty Caravan is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Loyalty Caravan associated with?
Loyalty Caravan lists activity aligned with: Business Services - Customer Loyalty & Engagement Solutions - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Loyalty Caravan have GST registrations on file?
Loyalty Caravan shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Loyalty Caravan?
Use the official website at https://loyaltycaravan.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Loyalty Caravan?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Loyalty Caravan?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.