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
EXPAND AI PRIVATE LIMITED
CIN: U72200WB2020PTC237887 As on: 2026-07-13
EXPAND AI PRIVATE LIMITED (CIN: U72200WB2020PTC237887) is a Private company incorporated on 08 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
EXPAND AI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPAND AI 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 EXPAND AI PRIVATE LIMITED are SHIBANI DUTTA, AMRITAGANDHA DUTTA, and MADAN RAJ RAJAGOPAL.
EXPAND AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2020PTC237887 and its registration number is 237887. Users may contact EXPAND AI PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPAND AI PRIVATE LIMITED is 219 B LAKE TERRACE , KOLKATA, West Bengal, India - 700029.
Current status of EXPAND AI 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 EXPAND AI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXPAND AI
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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 EXPAND AI 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EXPAND AI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00392495 | SHIBANI DUTTA | Director | 2021-01-03 |
| 08785780 | AMRITAGANDHA DUTTA | Director | 2020-07-08 |
| 09534693 | MADAN RAJ RAJAGOPAL | Additional Director | 2022-03-17 |
Past Directors & Key Managerial Personnel of EXPAND AI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00308119 | ARIJIT DUTTA | Director | - | 2021-01-03 |
| 00392495 | SHIBANI DUTTA | Additional Director | - | 2021-12-31 |
| 00392495 | SHIBANI DUTTA | Director | - | 2021-01-03 |
Other Directorships of ARIJIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POT POURRIE CREATIONS PRIVATE LIMITED | U18101WB1998PTC087979 | Director | - | 2020-12-30 |
| INCODA VENTURES PRIVATE LIMITED | U22190WB2007PTC117163 | Director | - | 2012-03-26 |
| INCODA WORLDWIDE PRIVATE LIMITED | U45201WB1988PTC043729 | Director | - | 2020-12-30 |
| SHIVGANGA DEALER PVT LTD | U51900WB2006PTC108435 | Director | - | 2017-11-14 |
| INCODA MEDIA SERVICES PVT LTD | U74300WB1988PTC043846 | Director | - | 2020-12-30 |
Other Directorships of SHIBANI DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POT POURRIE CREATIONS PRIVATE LIMITED | U18101WB1998PTC087979 | Director | 1998-09-18 | Ongoing |
| INCODA VENTURES PRIVATE LIMITED | U22190WB2007PTC117163 | Director | 2007-07-13 | Ongoing |
| INCODA WORLDWIDE PRIVATE LIMITED | U45201WB1988PTC043729 | Director | 1988-02-25 | Ongoing |
| EXPANDTECH VENTURES PRIVATE LIMITED | U62013WB2023PTC263107 | Director | 2023-06-27 | Ongoing |
| INCODA MEDIA SERVICES PVT LTD | U74300WB1988PTC043846 | Director | 1988-02-25 | Ongoing |
Other Directorships of AMRITAGANDHA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POT POURRIE CREATIONS PRIVATE LIMITED | U18101WB1998PTC087979 | Director | 2020-12-30 | Ongoing |
| INCODA VENTURES PRIVATE LIMITED | U22190WB2007PTC117163 | Director | 2020-12-30 | Ongoing |
| INCODA WORLDWIDE PRIVATE LIMITED | U45201WB1988PTC043729 | Director | 2020-12-30 | Ongoing |
| EXPANDTECH VENTURES PRIVATE LIMITED | U62013WB2023PTC263107 | Director | 2023-06-27 | Ongoing |
| INCODA MEDIA SERVICES PVT LTD | U74300WB1988PTC043846 | Director | 2020-12-30 | Ongoing |
Other Directorships of MADAN RAJ RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDIMOS INDIA PRIVATE LIMITED | U62099TN2024FTC169090 | Director | 2024-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013WB2023PTC263107 | EXPANDTECH VENTURES PRIVATE LIMITED | 219/B,LAKE TERRACE,Kolkata,Kolkata,West Bengal,700029-India |
| U51909WB1995PTC070256 | DINGO TRADING & SERVICES PVT.LTD. | 8B LAKE TERRACE LAKE , KOLKATA, West Bengal, India - 700029 |
| U74210WB1975PTC029882 | SPECIALIST SERVICES (INDIA) PVT LTD | P-219,LAKE TERRACE EXTN. P.S.-LAKE POLICE STATION , KOLKATA, West Bengal, India - 700029 |
| U66220WB2026PTC287798 | AI PROTECT INSURANCE BROKERS PRIVATE LIMITED | 113B LAKE TERRACE,GOKUL APARTMENT,Kolkata,Kolkata,West Bengal,700029-India |
| U74900WB2026PTC287242 | HEALTH APP SERVICES PRIVATE LIMITED | 113B, LAKE TERRACE,GOKUL APARTMENT,Kolkata,Kolkata,West Bengal,700029-India |
| U25910WB2024PTC271714 | RAGHAVI FORGINGS PRIVATE LIMITED | 99/1B, lake Terrace,1st Floor,Kolkata,Kolkata,West Bengal,700029-India |
| U47190WB2026PTC288135 | GEN2 PENGUIN BRANDS PRIVATE LIMITED | FL - 4001,99/1/B Lake Terrace,Kolkata,Kolkata,West Bengal,700029-India |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U24139WB1974PTC029748 | M N SEN & CO PVT LTD | P 219 LAKE TERRACE , KOLKATA, West Bengal, India - 700029 |
| U27320WB1971PTC027960 | EASTERN META BRIGHT PVT LTD | P 219 LAKE TERRACE EXTN , KOLKATA, West Bengal, India - 700029 |
| U27310WB1962PTC025635 | CHATTERJEE FOUNDRY & ENGG WORKS PVT LTD | P 219 LAKE TERRACE EXTN , KOLKATA, West Bengal, India - 700029 |
| U51109WB1998PTC087506 | EXPHIL COMMERCIAL PRIVATE LIMITED | P 97B LAKE TERRACE , KOLKATA, West Bengal, India - 700029 |
| U85300WB2020PTC236422 | RADREAD 360 PRIVATE LIMITED | 7/1 JADUNATH SARKAR ROAD (LAKE TERRACE) FORMERLY KNOWN AS LAKE TERRACE,1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70101WB2006PTC110374 | NIRMAN ENCLAVE PRIVATE LIMITED | 133A,LAKE TERRACE KOLKATA- 700029 , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| U51226WB1962PTC025717 | KAMINI TEA CO PVT LTD | 569 LAKE TERRACE EXTENSION PS LAKE , KOLKATA, West Bengal, India - 700029 |
| U70101WB1991PTC050621 | AAYATAN HOLDINGS PVT LTD | 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029 |
| U67120WB1991PTC051053 | LUCRATIVE FINANCE PVT.LTD. | 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029 |
| U67120WB1995PLC070068 | VIMAL SECURITIES LTD | 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029 |
| U33309WB2016FTC216333 | TEKRAY INDIA PRIVATE LIMITED | 7/1,JADU NATH SARKAR ROAD FORMERLY LAKE TERRACE,P.S. LAKE , KOLKATA, West Bengal, India - 700029 |
| U74999WB2017PTC221772 | WIZMORE ADVISORS PRIVATE LIMITED | 23 B SARDAR SANKAR ROAD 2ND FLOOR LAKE MARKET BEHIND LAKE MALL , KOLKATA, West Bengal, India - 700029 |
| U85100WB2022PTC253887 | IGNEA HEALTHCARE PRIVATE LIMITED | 101 LAKE TERRACE,KOLKATA,Kolkata,West Bengal,700029-India |
| U47721WB2024PTC275306 | VIKAS HEALTHTECH PRIVATE LIMITED | 52-B LAKE PLACE,Kolkata,Kolkata,West Bengal,700029-India |
| U59201WB2024PTC273139 | KOLKATA REC CHORD STUDIO PRIVATE LIMITED | P-117, Lake Terrace,,Kolkata,Kolkata,West Bengal,700029-India |
| U68200WB2025PTC277557 | PETROGEL FACILITIES PRIVATE LIMITED | 18B LAKE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U74999WB2022PTC253703 | TECHTITANS SOLUTIONS PRIVATE LIMITED | 7/1 LAKE TERRACE,KOLKATA,Kolkata,West Bengal,700029-India |
| U19129WB1945PTC012183 | CALCUTTA HIRE PURCHASE PRIVATE LTD | 15, JADUNATH SARKAR ROAD LAKE TERRACE,KOLKATA,Kolkata,West Bengal,700029-India |
| ACI-6553 | HARIOMKAR RESOURCES LLP | 1ST FLOOR, 7, LAKE TERRACE,,Kolkata,Kolkata,West Bengal,India-700029 |
| U56101WB2018PTC225483 | AMAR KHAMAR TECHNOLOGIES PRIVATE LIMITED | 39/B, BALLYGUNGE TERRACE,GOAL PARK,Kolkata,Kolkata,West Bengal,700029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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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.