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      • Complaints
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      A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED

      CIN: U93090PN2007PTC132628 As on: 2026-07-13
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      A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED (CIN: U93090PN2007PTC132628) is a Private company incorporated on 15 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4262620.00.

      A.I. CONSULTANCY AND SERVICES 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.A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED are SANTOSH FRANCIS DHIVAR, GASPARD DE BORDAS, and MARIE LYDIE YVONNE CABANIS.

      A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090PN2007PTC132628 and its registration number is 132628. Users may contact A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED is 2nd and 3rd floor of Survey No 38/6 38/7A 38/7B/4/1 Ghorpadi , Pune City, Maharashtra, India - 411001.

      Current status of A.I. CONSULTANCY AND SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for A.I. CONSULTANCY AND SERVICES 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 A.I. CONSULTANCY AND SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A.I. CONSULTANCY AND SERVICES
      DIN Director Name Designation Appointment Date
      10718496 SANTOSH FRANCIS DHIVAR Additional Director 2024-08-05
      01745402 GASPARD DE BORDAS Managing Director 2013-10-04
      03583209 MARIE LYDIE YVONNE CABANIS Director 2012-09-29
      Past Directors & Key Managerial Personnel of A.I. CONSULTANCY AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05283641 KARIM ISKANDAR IBRAHIM Additional Director - 2017-09-30
      05283641 KARIM ISKANDAR IBRAHIM Director - 2020-09-24
      01745402 GASPARD DE BORDAS Director - 2013-10-04
      03583209 MARIE LYDIE YVONNE CABANIS Additional Director - 2012-09-29
      Other Directorships of KARIM ISKANDAR IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      SERAC PACKAGING SOLUTION PRIVATE LIMITED U29304PN2017FTC172435 Director - 2019-09-30
      NGE AUTOMOTIVE PRIVATE LIMITED U29308PN2017PTC169381 Additional Director - 2018-12-28
      NGE AUTOMOTIVE PRIVATE LIMITED U29308PN2017PTC169381 Director 2018-12-28 Ongoing
      ATYABSHEE HOTELS PRIVATE LIMITED U55101PN2012FTC143532 Director 2012-05-28 Ongoing
      DAFATER ADVISORY PRIVATE LIMITED U74110PN2019PTC186452 Director - 2023-06-02
      JOBBOOK ROJGAR JANKARI PRIVATE LIMITED U74900PN2012PTC145707 Director 2012-12-13 Ongoing
      JOBBOOK ROJGAR JANKARI PRIVATE LIMITED U74900PN2012PTC145707 Director - 2015-01-23
      DAFATER CONSULTANTS PRIVATE LIMITED U74900PN2014PTC150236 Director 2014-01-17 Ongoing
      PAAMKI INDIA JOBBS PRIVATE LIMITED U93000PN2013PTC147169 Director - 2014-01-02
      Other Directorships of SANTOSH FRANCIS DHIVAR
      Company Name CIN Designation Appointment Date Cessation
      DAFATER ADVISORY PRIVATE LIMITED U74110PN2019PTC186452 Additional Director 2024-08-05 Ongoing
      Other Directorships of GASPARD DE BORDAS
      Company Name CIN Designation Appointment Date Cessation
      ENSIVAL - MORET INDIA PRIVATE LIMITED U29120PN2010PTC137070 Managing Director - 2018-11-28
      COVENT FANS INDIA PRIVATE LIMITED U29130MH2011PTC215639 Director 2011-04-01 Ongoing
      M-EXTEND INDIA PRIVATE LIMITED U29253PN2011PTC156681 Additional Director - 2017-08-21
      M-EXTEND INDIA PRIVATE LIMITED U29253PN2011PTC156681 Director 2017-08-21 Ongoing
      FCMD INDIA GEARS & CASTINGS PRIVATE LIMITED U29268PN2011PTC140484 Director 2011-08-17 Ongoing
      SERAC PACKAGING SOLUTION PRIVATE LIMITED U29304PN2017FTC172435 Director 2017-09-11 Ongoing
      NGE AUTOMOTIVE PRIVATE LIMITED U29308PN2017PTC169381 Director 2017-03-14 Ongoing
      VISOTEC CORPORATE IDENTITY SOLUTIONS PRIVATE LIMITED U36996PN2020PTC190188 Additional Director - 2021-12-31
      VISOTEC CORPORATE IDENTITY SOLUTIONS PRIVATE LIMITED U36996PN2020PTC190188 Director 2021-12-31 Ongoing
      LEKTUS INFRASTRUCTURE PRIVATE LIMITED U45400PN2021PTC200075 Additional Director - 2022-11-30
      LEKTUS INFRASTRUCTURE PRIVATE LIMITED U45400PN2021PTC200075 Director - 2023-08-03
      RB AERO DEVELOPMENT SERVICES INDIA PRIVATE LIMITED U72200KA2020FTC190292 Director - 2021-08-11
      YEWIDHO SOFTWARE DEVELOPERS PRIVATE LIMITED U72200PN2009PTC134991 Director - 2010-02-04
      CORYS INDIA SIMULATION SYSTEMS PRIVATE LIMITED U72900PN2014FTC152901 Additional Director - 2019-07-15
      CORYS INDIA SIMULATION SYSTEMS PRIVATE LIMITED U72900PN2014FTC152901 Director 2019-07-15 Ongoing
      DAFATER ADVISORY PRIVATE LIMITED U74110PN2019PTC186452 Director 2019-09-03 Ongoing
      AMPLITUDE INDIA PRIVATE LIMITED U74900PN2013FTC148594 Director 2013-08-27 Ongoing
      RUBIKA INDIA PRIVATE LIMITED U74900PN2013FTC149611 Additional Director - 2017-09-25
      RUBIKA INDIA PRIVATE LIMITED U74900PN2013FTC149611 Director - 2019-03-30
      DAFATER CONSULTANTS PRIVATE LIMITED U74900PN2014PTC150236 Additional Director - 2017-07-31
      DAFATER CONSULTANTS PRIVATE LIMITED U74900PN2014PTC150236 Director 2017-07-31 Ongoing
      DAUMESNIL SERVICES PRIVATE LIMITED U74999PN2020PTC197236 Additional Director - 2021-12-20
      DAUMESNIL SERVICES PRIVATE LIMITED U74999PN2020PTC197236 Director 2021-12-20 Ongoing
      Other Directorships of MARIE LYDIE YVONNE CABANIS
      Company Name CIN Designation Appointment Date Cessation
      DAFATER ADVISORY PRIVATE LIMITED U74110PN2019PTC186452 Additional Director - 2021-11-30
      DAFATER ADVISORY PRIVATE LIMITED U74110PN2019PTC186452 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      AAB-4025 HEALING HANDS INSTITUTE LLP New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001
      ACF-7929 SORLINE CONSTRUCTIONS LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACF-7936 ANIRSAR VENTURES LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACF-7938 SANCTITY BUILDCON LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACF-8824 EARLYFEET CONSTRUCTIONS LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACF-8825 COAST BUILDWELL LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACI-2143 WHITESOUL REALTY LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACD-1348 ASS Ventures LLP Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACD-1432 Deccaleap Bot Tech LLP Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACD-1693 Deccaleap Growthonics LLP Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      ACR-0208 BURBARIK PRODUCTION LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
      AAL-6888 DECCALEAP TECHNOLOGIES LLP DECCALEAP HOUSE SR NO 38 H.NO 6/7 A /7B/1 AHEAD OF WESTIN HOTEL NR DR NANDA HOSPITAL PUNE, Maharashtra, India - 411001
      AAH-8611 3S SPORTS LLP Swan House, Plot No. 7A & 7B, S. No. 38/6, Ahead of Westin Hotel,Next to Nanda Dental Clinic PUNE, Maharashtra, India - 411001
      AAJ-7650 EXTERMINATOR AGRO LLP OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001
      U62100PN2014PTC151948 GARUDA AIR SERVICES PRIVATE LIMITED OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLE SLEY ROAD , Pune, Maharashtra, India - 411001
      U70102PN2014PTC151873 RASMI LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED OFF NO 3 4A AND 2ND FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 40/1B/1 NEAR PUNE-RTO WELLSL EY ROAD , PUNE, Maharashtra, India - 411001
      U24132PN2008PTC133265 AOC INDIA PRIVATE LIMITED Unit No. O-403, Boulevard Part of Towers Phase I CTS Nos. 11 and 11/1 to 11/18, Old Survey No. 458, Pune Station Road, Village - Ghorpadi , Pune City, Maharashtra, India - 411001
      U51909PN2022PTC209496 MOBIELEC INDIA PRIVATE LIMITED Shop No. B-6 & B-7, Ground Floor, Parmar Trade Center,Condominium, C.T.S No. 10/1A, Cannaught Road, Ghorpadi,,Pune City,Pune,Maharashtra,411001-India
      ACI-2939 MANJEET RETAIL LLP Office No. 3 at City Survey No. 12/1,Plot No. 9 Koregaon Road, Ghorpadi Taluka Haveli,Pune City,Pune,Maharashtra,India-411001
      U85306PN2023FTC225804 TECHTITUTE EDUCATION INDIA PRIVATE LIMITED UNIT NO. 409 AB, 4TH FLOOR, CITY TOWERS, F. P. NO. 188,,STREET NO. 17, BOAT CLUB ROAD, GHORPADI,,Pune City,Pune,Maharashtra,411001-India
      U93090PN2018PTC176233 A.I.SURE PHARMACEUTICAL PRIVATE LIMITED Office No. 101, 1st Floor, Parmar Chambers, S No. 4 B J Road, Near Sadhu Vaswani Chowk, Pune 411001 , Pune City, Maharashtra, India - 411001
      U01403MH1993PTC070542 LAXMI WASTELAND AND FARMS DEVELOPMENTS P VT.LTD. KAMAL CHAMBERS OFFICE NO 135TH FLOOR 38 M G ROAD OPP UNION BANK OF INDIA , PUNE, Maharashtra, India - 411001
      U86201MH2024PTC418884 HEALZEN QUANTUM CURE PRIVATE LIMITED 2ND FLOOR SURVEY NO 33/2 PART 1 EK ONKAR BUILDING,REVENUE VILLAGE BANER TALUKA HAVELI,Pune City,Pune,Maharashtra,411001-India
      U86201PN2024PTC227733 HEALZEN RESEARCH PRIVATE LIMITED 2ND FLOOR SURVEY NO 33/2 PART 1 EK ONKAR BUILDING,REVENUE VILLAGE BANER TALUKA HAVELI,Pune City,Pune,Maharashtra,411001-India
      U74999PN2015PTC156923 IDEAL FITNESS PRIVATE LIMITED Nucleus Mall / Jeejeebhoy Tower, 2nd Floor 2nd Floor, Unit No.S5,S6&S7 No.1 Church Road,Camp , Pune, Maharashtra, India - 411001
      U17299PN2021PTC201301 PALMONAS FASHION PRIVATE LIMITED OFFICE NO 102, 1ST FLOOR, A WING KENSINGTON COURT, S.NO 26, PLOT NO 345, GHORPADI, , Pune City, Maharashtra, India - 411001
      AAF-7048 WISE MEALS FOOD SERVICES LLP SHOP NO.20 WING D ESTERN COURT CONDOMINIM S.NO.74A/4/1/1/,3/2,1/2,5/2,6/2 KAWADE RD GHORPADI PUNE, Maharashtra, India - 411001
      U31908PN2015PTC156477 INFINITY SWITCH TECHNOLOGIES PRIVATE LIMITED OFFICE NO.703, 7TH FLOOR, AMAR AVINASH CORPORATE PLAZA CTS NO - 11/1 TO 11/4 , BUND GARDEN ROAD PUNE , Pune City, Maharashtra, India - 411001
      U85190PN2019FTC187311 BIOSENSORS MEDICAL INDIA PRIVATE LIMITED 1st Floor, Flat No 102, S.No 45/46, F.P. No. 166, Insignia, In front of Wadia College, Next to Mangaladas Police station, Sasoon Road, , Pune City, Maharashtra, India - 411001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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