DPIIT recognised startup Government of India
Startup India
Expand AI Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Expand AI Private Limited
Data last updated:
Expand AI Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2020PTC237887.
The company has 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.
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 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.
Company details
CIN U72200WB2020PTC237887
Registration Number 237887
Incorporation Date 08 July 2020
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Amritagandha Dutta Director Shibani Dutta Director Madan Raj Rajagopal Additional Director Recognitions & Rankings of Expand AI
Contact details
Expand AI Private Limited's registered office is in Kolkata, West Bengal. Its website is expand-ai.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address219 B Lake Terrace, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Expand AI Private Limited, buy the company report.
Comprehensive company report
Expand AI Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Expand AI operates one associated brand: Expand AI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers automated labeling solutions. | expand-ai.com |
Financials of Expand AI Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Expand AI Private Limited, buy the company report.
Board of directors of Expand AI Private Limited
Expand AI has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amritagandha Dutta Also directs: Pot Pourrie Creations Private Limited, Incoda Ventures Private Limited, Incoda Worldwide Private Limited and 2 more | Director | 08 Jul 2020 | 6 Years 4 Months | Current |
| Shibani Dutta Also directs: Pot Pourrie Creations Private Limited, Incoda Ventures Private Limited, Incoda Worldwide Private Limited and 2 more | Director | 31 Dec 2021 | 4 Years 10 Months | Current |
| Madan Raj Rajagopal Also directs: Ludimos Sports Tech Private Limited | Additional Director | 17 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Expand AI Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MALANI & ASSOCIATES | FY 2023 | 329096E |
Shareholding
The shareholding of Expand AI Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Expand AI Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Expand AI Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expand AI Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Expand AI Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Expand AI Private Limited has 5 board changes on record since 2020: 4 appointments and 1 cessation. The latest: Madan Raj Rajagopal was appointed as Additional Director on 17 Mar 2022.
AGM
Expand Ai Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Expand Ai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Madan Raj Rajagopal was appointed as Additional Director.
Appointed
Shibani Dutta was appointed as Director.
Ceased
Arijit Dutta ceased to be Director.
Appointed
Amritagandha Dutta was appointed as Director.
Appointed
Arijit Dutta was appointed as Director.
Incorporation
08 Jul 2020
Expand Ai Private Limited was registered on 08 Jul 2020 with Roc Kolkata & aged 6 years 4 months as per MCA records.
Frequently asked questions
Expand AI is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 July 2020 (6+ years old) and is registered under CIN U72200WB2020PTC237887.
Expand AI has 3 current directors:
- Amritagandha Dutta - Director
- Shibani Dutta - Director
- Madan Raj Rajagopal - Additional Director
The latest financial statements of Expand AI on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Expand AI is U72200WB2020PTC237887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expand AI was incorporated on 08 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Madan Raj Rajagopal was appointed as Additional Director on 17 Mar 2022. Shibani Dutta was appointed as Director on 31 Dec 2021. Arijit Dutta ceased to be Director on 03 Jan 2021. Expand AI has 5 board changes on record in total.
Yes, Expand AI is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Expand AI can be reached through the website expand-ai.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Expand AI is at 219 B Lake Terrace, Kolkata, West Bengal, India – 700029.
Expand AI operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages