About Advanced Business Intelligence and Analytics Private Limited
Data last updated:
Advanced Business Intelligence and Analytics Private Limited is a private limited company based in Noida, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 21 December 2009.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2009PTC039005. Its GSTIN is 09AAICA1152C1Z5 (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Chauhan and Nasika Rasool.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ph – 702 Tennessee Tower Omaxe Forest Sector – 92, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2016, the company reported a revenue of ₹69.43 Lakh, a decline of 5.91% compared to the previous year.
The company is associated with 2 brands: ABIA Group and Dataguru.
The last known website on record is abiagroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPh – 702 Tennessee Tower Omaxe Forest Sector – 92, Noida, Uttar Pradesh, India – 201301
- IndustryE-Commerce, General E-Commerce Platforms
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Advanced Business Intelligence and Analytics
Advanced Business Intelligence and Analytics operates two associated brands: ABIA Group and Dataguru. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides sales and marketing solutions to businesses. | abiagroup.com | |
| Provides B2B marketing tools and CRM solutions for business prospecting. | dataguru.in |
Competitors & Alternatives of Advanced Business Intelligence and Analytics
Brands and companies operating in the same space as Advanced Business Intelligence and Analytics Private Limited include ZoomInfo, Apollo, BNEF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 ZoomInfo | Contact databases and sales intelligence are supplied to businesses. | Vancouver, United States, United States | 2000 |
 Apollo | Lead management platform with analytics and engagement tools is provided. | San Francisco, United States, United States | 2015 |
 BNEF | Research data on clean energy and advanced transport is provided. | London, United Kingdom, United Kingdom | 2004 |
 Thomson Reuters | Cloud-based legal management and data services are provided for businesses. | Toronto, Canada, Canada | 2008 |
 Cognism | Lead generation and management software is offered by Cognism. | London, United Kingdom, United Kingdom | 2016 |
 Convex | CRM software is provided for construction professionals. | Richardson, United States, United States | 2017 |
 Crossbeam | Collaborative platform for data security and privacy is provided. | Philadelphia, United States, United States | 2018 |
 Yesware | Email lead nurturing tools are provided for sales teams. | Boston, United States, United States | 2010 |
 Clearbit | Business intelligence APIs are provided for lead generation and enrichment. | San Francisco, United States, United States | 2014 |
 DiscoverOrg | Cloud-based B2B contact database solutions are delivered. | Vancouver, United States, United States | 2007 |
Business Activity of Advanced Business Intelligence and Analytics
Advanced Business Intelligence and Analytics operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Advanced Business Intelligence and Analytics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Advanced Business Intelligence and Analytics
Advanced Business Intelligence and Analytics Private Limited is audited by Viksit Khushboo & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Viksit Khushboo & Associates | Locked | Locked | Locked |
Complete auditor history for Advanced Business Intelligence and Analytics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Advanced Business Intelligence and Analytics Private Limited
Advanced Business Intelligence and Analytics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Chauhan Also directs: Salezshark Software India Private Limited | Director | 21 Dec 2009 | 16 Years 9 Months | Current |
| Nasika Rasool | Director | 15 Feb 2019 | 7 Years 7 Months | Current |
Financials of Advanced Business Intelligence and Analytics Private Limited FY 2025 filings available
Advanced Business Intelligence and Analytics Private Limited reported revenue of ₹69.43 Lakh (down 5.91% YoY) for FY 2016.
Ten-year financial statements for Advanced Business Intelligence and Analytics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Advanced Business Intelligence and Analytics
Shareholding and ownership data for Advanced Business Intelligence and Analytics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Advanced Business Intelligence and Analytics
Advanced Business Intelligence and Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advanced Business Intelligence and Analytics
Employment history and EPFO contributions of people linked to Advanced Business Intelligence and Analytics.
Employee and EPFO history for Advanced Business Intelligence and Analytics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Advanced Business Intelligence and Analytics
Advanced Business Intelligence and Analytics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICA1152C1Z5 | Uttar Pradesh | Active | 11 Jul 2017 |
GST registrations and filing compliance for Advanced Business Intelligence and Analytics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Advanced Business Intelligence and Analytics
Credit ratings, litigation, and regulatory alerts for Advanced Business Intelligence and Analytics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Advanced Business Intelligence and Analytics
MSME payment history for Advanced Business Intelligence and Analytics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Advanced Business Intelligence and Analytics
Corporate group structure for Advanced Business Intelligence and Analytics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Advanced Business Intelligence and Analytics
MCA filings and documents for Advanced Business Intelligence and Analytics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Advanced Business Intelligence and Analytics
Frequently Asked Questions about Advanced Business Intelligence and Analytics Private Limited
Advanced Business Intelligence and Analytics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Advanced Business Intelligence and Analytics is a company pending strike off, currently registered as a private limited company based in Noida, Uttar Pradesh, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 21 December 2009 and is registered under CIN U74900UP2009PTC039005. The company may be struck off soon - caution is advised.
The compliance status of Advanced Business Intelligence and Analytics is compliant as of 07 July 2026.
Advanced Business Intelligence and Analytics has 2 current directors:
- Ajay Chauhan - Director
- Nasika Rasool - Director
The CIN (Corporate Identification Number) of Advanced Business Intelligence and Analytics is U74900UP2009PTC039005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advanced Business Intelligence and Analytics was incorporated on 21 December 2009. It is registered with the Registrar of Companies, Uttar Pradesh.
Advanced Business Intelligence and Analytics can be reached through the website abiagroup.com. Its registered office is in Noida, Uttar Pradesh, India.
The registered office of Advanced Business Intelligence and Analytics is at Ph – 702 Tennessee Tower Omaxe Forest Sector – 92, Noida, Uttar Pradesh, India – 201301.
Advanced Business Intelligence and Analytics reported revenue of ₹69.43 Lakh for FY 2016 (down 5.91% YoY).