Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALPHAA AI DATA PRIVATE LIMITED
CIN: U72200DL2019PTC350063
ALPHAA AI DATA PRIVATE LIMITED (CIN: U72200DL2019PTC350063) is a Private company incorporated on 14 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 117316.00.
ALPHAA AI DATA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHAA AI DATA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ALPHAA AI DATA PRIVATE LIMITED are SAURABH VERMA, SUDHANSHU VERMA, and PREKSHA KAPARWAN.
ALPHAA AI DATA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2019PTC350063 and its registration number is 350063. Users may contact ALPHAA AI DATA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHAA AI DATA PRIVATE LIMITED is D-32, VG Learning Destination laxminagar , New Delhi, Delhi, India - 110092.
Current status of ALPHAA AI DATA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALPHAA AI DATA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALPHAA AI DATA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ALPHAA AI DATA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099382 | SAURABH VERMA | Director | 2019-05-14 |
| 07099384 | SUDHANSHU VERMA | Director | 2019-05-14 |
| 08452647 | PREKSHA KAPARWAN | Director | 2019-05-14 |
Past Directors & Key Managerial Personnel of ALPHAA AI DATA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALBOX DATA ANALYTICS PRIVATE LIMITED | U72200DL2015PTC278634 | Director | 2015-03-31 | Ongoing |
Other Directorships of SUDHANSHU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REALBOX DATA ANALYTICS PRIVATE LIMITED | U72200DL2015PTC278634 | Director | 2015-03-31 | Ongoing |
Other Directorships of PREKSHA KAPARWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENCE AI CONSULTANTS PRIVATE LIMITED | U74999DL2015PTC285441 | Additional Director | 2024-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2013PTC262572 | SELECTE HR SERVICES PRIVATE LIMITED | Nice Office, D-32, Gali No 2, Second Floor, VG learning destination, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U70200DL2025PTC443447 | FINNOVATE TRUVISORS PRIVATE LIMITED | D-32, 2nd Floor, Gali No.2, VG,Learning Destination, Laxmi Nagar, Main Vikas Marg,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2026PTC462405 | ROPTS E-COMMERCE PRIVATE LIMITED | D 32 2ND FLOOR NEAR METRO,PILLER NO 32 LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2026PTC467092 | SHREE VASHUDHA ESTATES PRIVATE LIMITED | OFFICENO.303,UTKARSHTOWER,32VIJAYBLOCK,LAXMINAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U63910DL2026PTC463370 | UPAAJTAK PRIVATE LIMITED | D-288, OFFICE NO-215,WADHWA COMPLEX LAXMINAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACT-4498 | KEYNEST PROPERTIES LLP | 203, D- 288-289/10, LAXMI,NAGAR, MAIN VIKAS MARG,New Delhi,New Delhi,Delhi,India-110092 |
| U68100DL2025PTC459945 | NEXTEDGE DEVELOPER PRIVATE LIMITED | 203, D-288-289/10, LAXMI,NAGAR, MAIN VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2025PTC441952 | SCENICVOYAGE TOURS AND TRAVELS PRIVATE LIMITED | D-32, S/F, Old No. 7, 8 & 9A, Main Vikas Marg,,Laxmi Nagar, Near Metro Pillar No. 34,,New Delhi,New Delhi,Delhi,110092-India |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U20221DL2023PTC415072 | SILICOFIX PRIVATE LIMITED | D-12/680 S/F GANESH NAGAR-II SHAKARPUR,New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U60231DL2017PTC322090 | SCIMMIA LOGISTICS PRIVATE LIMITED | D-223, 59/60 Laxmi Chamber Laxminagar Delhi-92 , NEW DELHI, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| ACW-5204 | PARSURAM CEMENTS LLP | D- 77 Preet Vihar New Delhi,DELHI,New Delhi,Delhi,India-110092 |
| U43900DL2023PTC418855 | UMRAWATI INDIA PRIVATE LIMITED | B-12 Subhash chowk,Laxminagar Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U10799DL2023PTC421385 | AKANSHU INDUSTRIES PRIVATE LIMITED | D 118 SHAKARPUR,NR POST OFFICE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC435131 | STASIS CONSTRUCTIONS PRIVATE LIMITED | F-8 GALI NO VIJAY CHOWK, LAXMINAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U43122DL2024PTC439798 | ST BUILDCON AND CONSULTANCY PRIVATE LIMITED | R/D-30/E DAYANAND, BLOCK,SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024PTC437901 | MONT PHARMACEUTICALS PRIVATE LIMITED | D-49b,Block-D, Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U58199DL2023PTC410972 | GAMERINA PARTIEN PRIVATE LIMITED | D-232A, G/F BEHIND,DELHI CONVENT SCHOOL,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2023NPL411940 | JAIJANANI CHARITABLE FOUNDATION | S-188-D, PANDAV NAGAR,VIA-LAKSHMI NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U64204DL2019PTC352668 | RAJRAPPA COMMUNICATION PRIVATE LIMITED | 3/102, LALITA PARK LAXMINAGAR DELHI , LAXMINAGAR NEW DELHI, Delhi, India - 110092 |
| U88900DL2024NPL429934 | TOASTMASTERS INTERNATIONAL INDIA ASSOCIATION | H No. 129,Madhuban D.D.A Park,New Delhi,New Delhi,Delhi,110092-India |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| ACU-0468 | LUXX GLASS INDUSTRY LLP | D-465, Ground Floor,,D-Block, West Vinod Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| ACH-9590 | ZENIUSSKOOL ACADEMY LLP | D-319, 1ST FLOOR,BLOCK D NIRMAN VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U56102DL2025OPC447899 | SRISHTI EPICUREAN (OPC) PRIVATE LIMITED | D-204 D Block, Anand,Vihar, Near Jal Board,,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100542738 | 2022-02-08 | - | - | 44,999,400.00 | AU SMALL FINANCE BANK LIMITED | |
| 100690020 | 2023-02-24 | - | - | 45,000,000.00 | AU SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.