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Expand Ai Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2020.

2020 | Kolkata, West Bengal, India | Active
Last Updated:

About Expand Ai Private Limited

Expand Ai Private Limited, a active private limited company, was established on 08 July 2020 in Kolkata, West Bengal, India. Engaging in diversified financial services within the information and communication sector, it holds CIN: U72200WB2020PTC237887. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Madan Raj Rajagopal (Additional Director), Shibani Dutta (Director), Amritagandha Dutta (Director). Past directors included Shibani Dutta, Arijit Dutta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 219 B Lake Terrace, Kolkata, West Bengal, 700029.

Company Details

  • CIN/LLPIN

    U72200WB2020PTC237887

  • Registration Number

    237887

  • Incorporation Date

    08 July 2020

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 9.13%
  • Ebitda 4.28%
  • Net Worth -185.99%
  • Total Assets -39.46%
Company report

Expand Ai Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Expand Ai Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Expand Ai Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Madan Raj RajagopalAdditional Director17 Mar 2022Current
Shibani DuttaDirector31 Dec 2021Current
Amritagandha DuttaDirector08 Jul 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director31 Dec 2021Past
Pramod AbcsddDirector03 Jan 2021Past

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Financial Performance of Expand Ai.

Expand Ai Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.13% increase in profit. The company's net worth observed a substantial decline by a decrease of 185.99%.

Expand Ai revenue growth over time
Expand Ai profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-39.46%
Profit or Loss
9.13%
Net Worth
-185.99%
EBITDA
4.28%

What is the Ownership and Shareholding Structure of Expand Ai?

Unlock access to Expand Ai's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Expand Ai?

Expand Ai has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Expand Ai Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Expand Ai, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Expand Ai's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Expand Ai

Recent Activity within the Organization

  • Annual General Meeting

    The activity Expand Ai Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Expand Ai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Madan Raj Rajagopal was appointed as a Additional Director was appointed as a Additional Director on 17 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Progress on Shibani Dutta was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Amritagandha Dutta was appointed as a Director was appointed as a Director on 08 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Expand Ai Private Limited was registered on 08 Jul 2020 with Roc Kolkata & aged 5 years 4 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Expand Ai Private Limited?

    The CIN of Expand Ai Private Limited is U72200WB2020PTC237887.

  • Where is Expand Ai Private Limited headquartered?

    Expand Ai Private Limited is headquartered at 219 B Lake Terrace, Kolkata, West Bengal, 700029.

  • When was Expand Ai Private Limited incorporated?

    Expand Ai Private Limited was incorporated on 08 July 2020.

  • Who are the current directors of Expand Ai Private Limited?

    The current directors of Expand Ai Private Limited are

  • What is the primary industry of Expand Ai Private Limited?

    The primary industry of Expand Ai Private Limited is Information And Communication.

  • Is Expand Ai Private Limited a listed company?

    Expand Ai Private Limited is unlisted.

  • What is the capital structure of Expand Ai Private Limited?

    The authorized capital of Expand Ai Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

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