Ai4Process Consultancy Private Limited - Company overview

Registered with ROC Cuttack on 3 April 2019, Ai4Process Consultancy Private Limited is an active private limited company that has been aroun…

2019-04-03 Bhubaneswar, Orissa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 1357.1%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 137.7%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 193.0%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▲ 31.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 116.7%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-07 19:29:52
SATISFIED CHARGES
-
-

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

Health scores for Ai4Process Consultancy Private Limited 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (40) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ADITYA AGRAWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ai4Process Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 3 April 2019, Ai4Process Consultancy Private Limited is an active private limited company that has been around for about 7 years. The registered office is at Hig-08, Ph-01 Kolathia, Bhubaneswar, Orissa. It was earlier known as Intelware Consulting Private Limited.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

It has three directors: Aditya Agrawala, Amit Agrawal and Ruby Agrawala. The longest-serving is Amit Agrawal, on the board since 2022; the most recent to join is Ruby Agrawala, appointed in August 2024. The board changed around August 2024, when Sasmita Mohapatra and Jayasmita Nayak stepped down and new directors joined.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Hig-08,Ph-01 Kolathia, Bhubaneswar, Orissa - 751030
Name History
Legal NameAi4Process Consultancy Private Limited
CIN / LLPINU72200OR2019PTC030808
Company No.030808
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Ai4Process Consultancy Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aditya Agrawala
Director | Since 2024-08-02 | DIN: 08410845
A
Amit Agrawal
Director | Since 2022-08-02 | DIN: 09679547
R
Ruby Agrawala
Director | Since 2024-08-02 | DIN: 10726464

Financial Performance of Ai4Process Consultancy Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 1357.1%
P&L Under ₹1 Lakh ▲ 137.7%
EBITDA Under ₹1 Lakh ▲ 193.0%
Net worth Loss · ₹1–10 Lakh ▲ 31.4%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Ai4Process Consultancy Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ai4Process Consultancy Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ai4Process Consultancy Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ai4Process Consultancy Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Ai4Process Consultancy Private Limited 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

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MCA Filings & Documents of Ai4Process Consultancy Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ai4Process Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ai4Process Consultancy Private Limited?
MCA does not publish an "owner" field. Ai4Process Consultancy Private Limited is run by its directors, Aditya Agrawala, Amit Agrawal and Ruby Agrawala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ai4Process Consultancy Private Limited?
Ai4Process Consultancy Private Limited has three current directors: Aditya Agrawala (since August 2024), Amit Agrawal (since August 2022) and Ruby Agrawala (since August 2024).
What is CIN of Ai4Process Consultancy Private Limited?
The CIN of Ai4Process Consultancy Private Limited is U72200OR2019PTC030808. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, OR is Odisha, 2019 is the year it was registered, PTC is the company type and 030808 is its registration number.
When was Ai4Process Consultancy Private Limited incorporated?
Ai4Process Consultancy Private Limited was incorporated on 3 April 2019 with ROC Cuttack. That makes it about 7 years old.
What is the registered address of Ai4Process Consultancy Private Limited?
The registered office on MCA records is Hig-08, Ph-01 Kolathia, Bhubaneswar, Orissa - 751030.
What is the current status of Ai4Process Consultancy Private Limited?
MCA shows Ai4Process Consultancy Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ai4Process Consultancy Private Limited?
You can post to its registered office at Hig-08, Ph-01 Kolathia, Bhubaneswar, Orissa - 751030.
What industry or business activity is Ai4Process Consultancy Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Ai4Process Consultancy Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Ai4Process Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ai4Process Consultancy Private Limited?
MCA shows no charges registered against Ai4Process Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ai4Process Consultancy Private Limited?
Yes, four former directors are on record. The most recent to leave were Sasmita Mohapatra (August 2024), Jayasmita Nayak (August 2024) and Manish Agrawala (April 2021).
What is the turnover or revenue of Ai4Process Consultancy Private Limited?
Based on filed financial statements, the revenue of Ai4Process Consultancy Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 1357.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ai4Process Consultancy Private Limited?
For FY 2023, the net worth of Ai4Process Consultancy Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Ai4Process Consultancy Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ai4Process Consultancy Private Limited - is it listed or unlisted?
Ai4Process Consultancy Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ai4Process Consultancy Private Limited?
Ai4Process Consultancy Private Limited is registered with ROC Cuttack.
What is the company classification of Ai4Process Consultancy Private Limited?
MCA classifies Ai4Process Consultancy Private Limited as: Private Limited Indian Non-Government Company.
Does Ai4Process Consultancy Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ai4Process Consultancy Private Limited.

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.