Closeloop AI Solutions Private Limited
About Closeloop AI Solutions Private Limited
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Closeloop AI Solutions Private Limited is a private limited company based in Gurgaon, Haryana, India. It was incorporated on 18 November 2024.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U62099HR2024PTC126145.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Binny Malhotra and Arjun Malhotra.
Its last annual general meeting (AGM) was held on 28 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1094 P Sector – 46, Gurgaon, Haryana, India – 122018.
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- Registered Address1094 P Sector – 46, Gurgaon, Haryana, India – 122018
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Closeloop AI Solutions Private Limited
Closeloop AI Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binny Malhotra Also directs: A N B Infrastructure Projects Private Limited, Ankur Finlease Pvt Ltd, Ankur Media Private Limited and 1 more | Director | 18 Nov 2024 | 1 Years 10 Months | Current |
| Arjun Malhotra Also directs: A N B Infrastructure Projects Private Limited, Ankur Media Private Limited, Adio Brand Solutions Private Limited and 2 more | Director | 18 Nov 2024 | 1 Years 10 Months | Current |
| Anita Thukral | Director | 18 Nov 2024 | 1 Years 10 Months | Current |
Financials of Closeloop AI Solutions Private Limited FY 2025 filings available
Ten-year financial statements for Closeloop AI Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Closeloop AI Solutions
Closeloop AI Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Closeloop AI Solutions
Employment history and EPFO contributions of people linked to Closeloop AI Solutions.
Employee and EPFO history for Closeloop AI Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Closeloop AI Solutions
GST registrations and filing compliance for Closeloop AI Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Closeloop AI Solutions
Credit ratings, litigation, and regulatory alerts for Closeloop AI Solutions 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
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MSME Payment Delays by Closeloop AI Solutions
MSME payment history for Closeloop AI Solutions 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
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Subsidiaries & Group Companies of Closeloop AI Solutions
Corporate group structure for Closeloop AI Solutions 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
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MCA Filings & Documents of Closeloop AI Solutions
MCA filings and documents for Closeloop AI Solutions 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
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Recent Activity on Closeloop AI Solutions
Frequently Asked Questions about Closeloop AI Solutions Private Limited
Closeloop AI Solutions is an active private limited company based in Gurgaon, Haryana, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under CIN U62099HR2024PTC126145.
Closeloop AI Solutions has 3 current directors:
- Binny Malhotra - Director
- Arjun Malhotra - Director
- Anita Thukral - Director
The CIN (Corporate Identification Number) of Closeloop AI Solutions is U62099HR2024PTC126145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Closeloop AI Solutions was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of Closeloop AI Solutions is at 1094 P Sector – 46, Gurgaon, Haryana, India – 122018.
Closeloop AI Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Closeloop AI Solutions is not listed on any stock exchange. It is an unlisted company.
Closeloop AI Solutions can be reached at its registered office: 1094 P Sector – 46, Gurgaon, Haryana, India – 122018.
Closeloop AI Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.