Grey Chain Ai Private Limited
About Grey Chain Ai Private Limited
Data last updated: 25 July 2025
Grey Chain Ai Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 14 July 2023.
Registered with ROC Delhi under CIN U62013DL2023PTC417075.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vandana Bansal and Anupama Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No 21 – B Ground Floor, Blockn Malviya Nagar Extn, New Delhi, Delhi, India – 110017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 21 – B Ground Floor, Blockn Malviya Nagar Extn, New Delhi, Delhi, India – 110017
- 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
Board of Directors of Grey Chain Ai Private Limited
Grey Chain Ai Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vandana Bansal
Also directs:
Jackpot Finance Ltd
|
Director | 14 Jul 2023 | 3 Years 0 Months | As last reported |
|
Anupama Gupta
Also directs:
Krodata Solutions Llp, Butterbakes Ventures Llp
|
Director | 14 Jul 2023 | 3 Years 0 Months | As last reported |
| Pallavi Bansal | Director | 14 Jul 2023 | 3 Years 0 Months | As last reported |
| Nirmal Suri | Director | 14 Jul 2023 | 3 Years 0 Months | As last reported |
Financials of Grey Chain Ai Private Limited FY 2024 filings available
Ten-year financial statements for Grey Chain Ai 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.
Charges & Borrowings Grey Chain Ai Private Limited
Grey Chain Ai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grey Chain Ai Private Limited
View historical data on people associated with Grey Chain Ai Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grey Chain 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
Verified entity values are shown only after access is granted.
GST Compliance of Grey Chain Ai Private Limited
GST registrations and filing compliance for Grey Chain 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Grey Chain Ai Private Limited
Credit ratings, litigation, and regulatory alerts for Grey Chain 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Grey Chain Ai Private Limited
MSME payment history for Grey Chain 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grey Chain Ai Private Limited
Corporate group structure for Grey Chain 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Grey Chain Ai Private Limited
MCA filings and documents for Grey Chain 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 Grey Chain Ai Private Limited
Frequently Asked Questions about Grey Chain Ai Private Limited
Grey Chain Ai Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Grey Chain Ai Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 14 July 2023 and is registered under CIN U62013DL2023PTC417075. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grey Chain Ai Private Limited are:
- Vandana Bansal - Director
- Anupama Gupta - Director
- Pallavi Bansal - Director
- Nirmal Suri - Director
The CIN (Corporate Identification Number) of Grey Chain Ai Private Limited is U62013DL2023PTC417075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Flat No 21 – B Ground Floor, Blockn Malviya Nagar Extn, New Delhi, Delhi, India – 110017.
Grey Chain Ai Private Limited can be reached at the registered office: Flat No 21 – B Ground Floor, Blockn Malviya Nagar Extn, New Delhi, Delhi, India – 110017.