A-I Enterprises - Company overview

A-I Enterprises (legal name: A-I Enterprises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2000-02-23 Chennai 600040, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 9.2%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -409.7%
FY 2023
EBITDA
₹5–10 Cr
▼ -10.4%
FY 2023
NET WORTH
₹100–500 Cr
▼ -10.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -4.0%
FY 2023
OPEN CHARGES
8
-53.92 cr
PAID-UP CAPITAL
5.95 cr
AUTHORISED CAPITAL
5.95 cr
COMPANY AGE
26 Years 6 Months
since 2000-02-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-30 00:51:33
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
27
164.66 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A-I Enterprises covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (45), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A-I Enterprises Company identity, industry, contact, and registration details from MCA and company records.

A-I Enterprises (legal name: A-I Enterprises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18101TN2000PTC060136). Business overview includes Automotive (Auto Dealership & Trading), incorporated on February 23, 2000 (26+ years old), based in Chennai 600040. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Automotive •••••••• Manufacturing ••••••••
  • Location F-41/A, Anna Nagar Eastchennai 600040, Chennai 600040, Tamil Nadu
  • Website aie-group.com
Name History
Legal NameA-I Enterprises Private Limited
CIN / LLPINU18101TN2000PTC060136
Company No.060136
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of A-I Enterprises (4) Current board members from MCA filings, including designation and appointment details.

A
Atheeq Ur Rehman
Director | Since 2020-11-09 | DIN: 08953122
H
Hajra Azeez
Director | Since 2021-02-24 | DIN: 09080877
H
Hajee Ebrahim Abdul Azeez
Director | Since 2000-02-23 | DIN: 00754284
S
Sameena Azeez
Director | Since 2014-09-29 | DIN: 06958629

Financial Performance of A-I Enterprises Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 9.2%
P&L Loss · ₹50 Lakh–1 Cr ▼ -409.7%
EBITDA ₹5–10 Cr ▼ -10.4%
Net worth ₹100–500 Cr ▼ -10.9%

Charges of A-I Enterprises Open and satisfied charges registered against the company with MCA.

State Bank Of India : 27.00 cr
Others : 13.38 cr
Open Charges: 8 Satisfied Charges: 27
Open -53.92 cr
Satisfied 164.66 cr
LenderAmountStatus
Others
Creation Date: 24 Oct 2025
 3.00 cr Open
State Bank Of India
Creation Date: 23 Jan 2025
 27.00 cr Open
Others
Creation Date: 31 Jul 2024
 6.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products14.44
TradeWholesale Trading85.56

Companies With Common Directors Of A-I Enterprises Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aie Cars Private Limited 2 Shared Directors
Intimex Fashions Private Limited 2 Shared Directors
A.R. Property Developers Private Limited 1 Shared Director
A.R.Telecom Private Limited 1 Shared Director
Aay Kay Apparels Private Limited 1 Shared Director
Ai Corporate Solutions Private Limited 1 Shared Director
Areeba Clothing Private Limited 1 Shared Director
Clothesline & Colours Apparels Private Limited 1 Shared Director
Ebrahim Apparels Private Limited 1 Shared Director
Ebrahim Enterprises Private Limited 1 Shared Director
Ebrahim Sons Foundations Private Limited 1 Shared Director
Ex-Cel Global Fashion Exports Llp 1 Shared Director
H.A.R. Enterprises Private Limited 1 Shared Director
H.A.R. Mohamed & Sons Private Limited 1 Shared Director
M.F.Textiles Private Limited 1 Shared Director
Mount Exports Private Limited 1 Shared Director
Southern India Chamber Of Commerce & Industry 1 Shared Director
Vidyut Agni Furnaces Private Limited 1 Shared Director
Wool Top Weavas Private Limited 1 Shared Director
Wooltop Designs Private Limited 1 Shared Director

Financial Ratios of A-I Enterprises Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of A-I Enterprises Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of A-I Enterprises GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for A-I Enterprises Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by A-I Enterprises MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of A-I Enterprises Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of A-I Enterprises Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about A-I Enterprises Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of A-I Enterprises?
The Corporate Identification Number (CIN) for A-I Enterprises is U18101TN2000PTC060136. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 060136 as per MCA.
When was A-I Enterprises incorporated?
A-I Enterprises was incorporated 26 years 7 months ago on 23 Feb 2000.
Who are the current board members and directors of A-I Enterprises?
A-I Enterprises shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of A-I Enterprises?
A-I Enterprises is registered in Chennai 600040, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of A-I Enterprises?
The official website of A-I Enterprises is https://aie-group.com.
What is the ROC code of A-I Enterprises?
A-I Enterprises ROC code is Roc Chennai.
What is the company classification of A-I Enterprises?
A-I Enterprises is classified as Private Limited Indian Non-Government Company.
A-I Enterprises - is it listed or unlisted?
A-I Enterprises is a Unlisted company.
Does A-I Enterprises have subsidiaries?
A-I Enterprises has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of A-I Enterprises?
A-I Enterprises is currently Active and registered in Chennai 600040, Tamil Nadu, India.
What industry or business activity is A-I Enterprises associated with?
A-I Enterprises lists activity aligned with: Automotive - Auto Dealership & Trading - Textile, leather and other apparel products. See the Overview and Competition sections for fuller industry context.
Does A-I Enterprises have GST registrations on file?
A-I Enterprises shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for A-I Enterprises?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for A-I Enterprises.
How do I contact A-I Enterprises?
Use the official website at https://aie-group.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of A-I Enterprises?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of A-I Enterprises?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.