Aifa Data Solutions Private Limited

Aifa Data Solutions Private Limited - business outsourcing in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2019PTC331208 Incorporated 01 October 2019 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2020
₹5.05 Lakh
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2024
Balance sheet date

About Aifa Data Solutions Private Limited

Data last updated: 07 March 2026

Aifa Data Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 October 2019, the company has been in operation for over 7 years.

Registered with ROC Mumbai under CIN U72900MH2019PTC331208.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aqsa Maseeh Siddiqui and Mantasha Naushad Ansari.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A/101 102 Yashoda Apts Amrut Nagar Mumbra, Thane, Maharashtra, India – 400612.

As per the financials filed for FY 2020, the company reported a revenue of ₹5.05 Lakh.

The company is associated with 1 brand - Aifa Research.

For more details, the company can be reached via its website aifaresearch.com.

Company Details of Aifa Data Solutions Private Limited
CIN U72900MH2019PTC331208
Registration Number 331208
Incorporation Date 01 October 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    A/101 102 Yashoda Apts Amrut Nagar Mumbra, Thane, Maharashtra, India – 400612
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Aifa Data Solutions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Aifa Data Solutions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Aifa Data Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Aifa Data Solutions Private Limited

Aifa Data Solutions Private Limited operates one associated brand: Aifa Research. These brands represent Aifa Data Solutions Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Specializes in data research, talent mapping, and recruitment solutions worldwide. aifaresearch.com

Competitors & Alternatives of Aifa Data Solutions Private Limited

Brands and companies operating in the same space as Aifa Data Solutions Private Limited include EXL, Tredence, MathCo and 6 more.

Competitor Description Location Founded
EXL EXL Analytics and digital solutions for healthcare and banking are provided. New York, United States, United States 1999
Tredence Tredence AI consulting, supply chain, and customer analytics services are provided. San Jose, United States, United States 2013
MathCo MathCo AI and analytics services are delivered globally to enterprises. Bengaluru, India, India 2016
eClerx eClerx Provider of business processes, change management, analytics, and data-driven insights services Mumbai, India, India 2000
Dun & Bradstreet Dun & Bradstreet Financial analysis and risk assessment solutions are provided to businesses. Jacksonville, United States, United States 1841
ADA ADA Data-driven marketing, analytics, and digital commerce solutions are provided. Singapore, Singapore, Singapore 2018
phData phData Provider of end to end services for Data Engineering and Machine Learning Minneapolis, United States, United States 2014
Artefact Artefact Digital marketing services provider Paris, France, France 1998
Evalueserve Evalueserve Business intelligence and analytics services are provided using AI algorithms. Zug, Switzerland, Switzerland 2000

Auditor Details of Aifa Data Solutions Private Limited

Aifa Data Solutions Private Limited is audited by AADIL ANSARI & CO. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AADIL ANSARI & CO. Locked Locked Locked
Premium access

Complete auditor history for Aifa Data Solutions Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Aifa Data Solutions Private Limited

Aifa Data Solutions Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Aqsa Maseeh Siddiqui Director 15 Jul 2021 5 Years 0 Months Current
Mantasha Naushad Ansari Director 12 Jun 2025 1 Years 1 Months Current

Financials of Aifa Data Solutions Private Limited FY 2024 filings available

Aifa Data Solutions Private Limited reported revenue of ₹5.05 Lakh for FY 2020.

Revenue · FY 2020
₹5.05 Lakh
Premium access

Ten-year financial statements for Aifa Data Solutions Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Aifa Data Solutions Private Limited

Premium access

Shareholding and ownership data for Aifa Data Solutions Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Aifa Data Solutions Private Limited

Aifa Data Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aifa Data Solutions Private Limited

View historical data on people associated with Aifa Data Solutions Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Aifa Data Solutions Private Limited

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Aifa Data Solutions Private Limited

Premium access

GST registrations and filing compliance for Aifa Data Solutions Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Aifa Data Solutions Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Aifa Data Solutions Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Aifa Data Solutions Private Limited

Premium access

MSME payment history for Aifa Data Solutions Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aifa Data Solutions Private Limited

Premium access

Corporate group structure for Aifa Data Solutions Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Aifa Data Solutions Private Limited

Premium access

MCA filings and documents for Aifa Data Solutions Private Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Aifa Data Solutions Private Limited

Directors
12 Jun 2025
Mantasha Naushad Ansari was appointed as a Director on 12 Jun 2025 & has been associated with this company since 1 year 2 months.
Activity
30 Sep 2024
Aifa Data Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Aifa Data Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Directors
15 Jul 2021
Aqsa Maseeh Siddiqui was appointed as a Director on 15 Jul 2021 & has been associated with this company since 5 years 26 days.
Activity
01 Oct 2019
Aifa Data Solutions Private Limited was registered on 01 Oct 2019 with Roc Mumbai Ii & aged 6 years 10 months as per MCA records.

Frequently Asked Questions about Aifa Data Solutions Private Limited

Aifa Data Solutions Private Limited is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U72900MH2019PTC331208.

Aifa Data Solutions Private Limited reported revenue of ₹5.05 Lakh for FY 2020.

The current directors of Aifa Data Solutions Private Limited are:

The primary industry of Aifa Data Solutions Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Aifa Data Solutions Private Limited can be reached at the registered office: A101 102 Yashoda Apts Amrut Nagar Mumbra, Thane, Maharashtra, India – 400612, or through the website aifaresearch.com.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available