Aifa Data Solutions Private Limited - Company overview

Aifa Data Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2019PT…

2019-10-01 Thane, Maharashtra Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-10-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Aifa Data Solutions 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (40) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
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 2020.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AQSA MASEEH SIDDIQUI 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 Aifa Data Solutions Private Limited

Aifa Data Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2019PTC331208). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on October 01, 2019 (7+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active.

Business & IT Consulting
  • Location A/101,102 Yashoda Apts Amrut Nagar, Mumbra, Thane, Maharashtra - 400612
  • Website aifaresearch.com
CIN / LLPINU72900MH2019PTC331208
Company No.331208
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Financial Performance of Aifa Data Solutions Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Aifa Data Solutions Private Limited (2)

A
Director | Since 2021-07-15 | DIN: 08070415
M
Director | Since 2025-06-12 | DIN: 11149927

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aifa Data Solutions Private Limited
What is CIN of Aifa Data Solutions Private Limited?
The Corporate Identification Number (CIN) for Aifa Data Solutions Private Limited is U72900MH2019PTC331208. 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 331208 as per MCA.
When was Aifa Data Solutions Private Limited incorporated?
Aifa Data Solutions Private Limited was incorporated 6 years 9 months ago on 01 Oct 2019.
What is paid-up capital and authorised share capital of Aifa Data Solutions Private Limited?
The paid-up capital of Aifa Data Solutions Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Aifa Data Solutions Private Limited?
Aifa Data Solutions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aifa Data Solutions Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aifa Data Solutions Private Limited is A/101,102 Yashoda Apts Amrut Nagar, Mumbra, Thane, Maharashtra, 400612, India.
What is the official website of Aifa Data Solutions Private Limited?
The official website of Aifa Data Solutions Private Limited is https://aifaresearch.com.
What is the ROC code of Aifa Data Solutions Private Limited?
Aifa Data Solutions Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Aifa Data Solutions Private Limited?
Aifa Data Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Aifa Data Solutions Private Limited - is it listed or unlisted?
Aifa Data Solutions Private Limited is a Unlisted company.
What is the current status of Aifa Data Solutions Private Limited?
Aifa Data Solutions Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Aifa Data Solutions Private Limited associated with?
Aifa Data Solutions Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
How do I contact Aifa Data Solutions Private Limited?
Use the official website at https://aifaresearch.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 Aifa Data Solutions Private Limited?
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 Aifa Data Solutions Private Limited?
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.