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 Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), 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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Thane. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location A/101,102 Yashoda Apts Amrut Nagar, Mumbra, Thane, Maharashtra - 400612
  • Website aifaresearch.com
Legal NameAifa Data Solutions Private Limited
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-

Current Directors of Aifa Data Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aqsa Maseeh Siddiqui
Director | Since 2021-07-15 | DIN: 08070415
M
Mantasha Naushad Ansari
Director | Since 2025-06-12 | DIN: 11149927

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Companies With Common Directors Of Aifa Data Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Robertson Associates Private Limited 1 Shared Director

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

1 year 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 Aifa Data Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Aifa Data Solutions 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

MCA Filings & Documents of Aifa Data Solutions 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
Frequently Asked Questions about Aifa Data Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 years 11 days ago on 01 Oct 2019.
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?
Aifa Data Solutions Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
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.
Are there similar companies to Aifa Data Solutions Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.