About Expand Ai Private Limited
Data last updated: 06 February 2026
Expand Ai Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 July 2020, the company has been in operation for over 6 years.
Registered with ROC Kolkata under CIN U72200WB2020PTC237887.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Amritagandha Dutta and Shibani Dutta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 219 B Lake Terrace, Kolkata, West Bengal, India – 700029.
The company is associated with 1 brand - Expand Ai.
For more details, the company can be reached via its website expand-ai.com.
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Registered Address219 B Lake Terrace, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Expand Ai Private Limited
Expand Ai Private Limited operates one associated brand: Expand AI. These brands represent Expand Ai Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers automated labeling solutions. | expand-ai.com |
Competitors & Alternatives of Expand Ai Private Limited
Brands and companies operating in the same space as Expand Ai Private Limited include Sapien, iMerit, Refuel.ai and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sapien
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Data labelling services for LLM fine-tuning are provided. | San Francisco, United States, United States | 2023 |
iMerit
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Data solutions for artificial intelligence applications are provided by iMerit. | San Jose, United States, United States | 2012 |
Refuel.ai
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Unstructured data is analyzed via AI for ML application development. | San Francisco, United States, United States | 2021 |
PublicAI
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Decentralized platform for outsourcing multiple tasks | Hong Kong, China, China | 2023 |
Rabbitt.ai
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AI-based interactive data annotation solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2024 |
Dataturks
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Provider of E2E tagging of data items for machine learning projects | Bengaluru, India, India | 2018 |
Annotation
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Provider of AI annotation services | Seoul, South Korea, South Korea | 2020 |
Skyfall AI
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Provides crowdsourced data collection, annotation, and transcription for AI enhancement. | Muscat, Oman, Oman | 2019 |
Labelbees
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Offers an AI-powered annotation platform for computer vision applications. | Mountain View, United States, United States | 2021 |
Business Activity of Expand Ai Private Limited
Expand Ai Private Limited operates primarily in the information and communication sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
| Locked | Information and communication | Locked | Publishing of computer operating systems, system software, application software, games,etc. | Locked |
Detailed business activity records for Expand Ai Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Expand Ai Private Limited
Expand Ai Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Expand Ai 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
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Board of Directors of Expand Ai Private Limited
Expand Ai Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Amritagandha Dutta
Also directs:
Pot Pourrie Creations Private Limited, Incoda Ventures Private Limited, Incoda Worldwide Private Limited and 1 more
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Director | 08 Jul 2020 | 6 Years 2 Months | Current |
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Shibani Dutta
Also directs:
Pot Pourrie Creations Private Limited, Incoda Ventures Private Limited, Incoda Worldwide Private Limited and 1 more
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Director | 31 Dec 2021 | 4 Years 8 Months | Current |
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Madan Raj Rajagopal
Also directs:
Ludimos Sports Tech Private Limited
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Additional Director | 17 Mar 2022 | 4 Years 5 Months | Current |
Financials of Expand Ai Private Limited FY 2025 filings available
Ten-year financial statements for Expand Ai Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Expand Ai Private Limited
Shareholding and ownership data for Expand Ai Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Expand Ai Private Limited
Expand Ai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expand Ai Private Limited
Expand Ai Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Expand Ai 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
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GST Compliance of Expand Ai Private Limited
GST registrations and filing compliance for Expand Ai 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
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Credit Ratings, Litigation & Regulatory Alerts for Expand Ai Private Limited
Credit ratings, litigation, and regulatory alerts for Expand Ai 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
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MSME Payment Delays by Expand Ai Private Limited
MSME payment history for Expand Ai 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
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Subsidiaries & Group Companies of Expand Ai Private Limited
Corporate group structure for Expand Ai 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
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MCA Filings & Documents of Expand Ai Private Limited
MCA filings and documents for Expand Ai 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 Expand Ai Private Limited
Frequently Asked Questions about Expand Ai Private Limited
Expand Ai Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 2020 (6+ years old) and is registered under CIN U72200WB2020PTC237887.
The current directors of Expand Ai Private Limited are:
- Amritagandha Dutta - Director
- Shibani Dutta - Director
- Madan Raj Rajagopal - Additional Director
The primary industry of Expand Ai Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Expand Ai Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Expand Ai Private Limited can be reached at the registered office: 219 B Lake Terrace, Kolkata, West Bengal, India – 700029, or through the website expand-ai.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.