Kwin Ai Private Limited - Company overview

Registered with ROC Hyderabad on 30 August 2023, Kwin Ai Private Limited is an active private limited company that has been around for about…

2023-08-30 Serilingampally, Telangana Active Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-30
LAST FILING WITH ROC
-
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 Kwin Ai 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Kwin Ai Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 30 August 2023, Kwin Ai Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at D No 2-40/5, Old Bombay, Serilingampally, Telangana.

It has two directors - Raviteja Chunduru and Niharika Muppavarapu - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Industrial Iq Labs Private Limited and Harsha Auto Agencies Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location D No 2-40/5, Old Bombay, Serilingampally, Telangana - 500084
Legal NameKwin Ai Private Limited
CIN / LLPINU58201TS2023PTC176637
Company No.176637
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

R
Raviteja Chunduru
Director | Since 2023-08-30 | DIN: 10277375
N
Niharika Muppavarapu
Director | Since 2023-08-30 | DIN: 08531029

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

Board Overlap From MCA / Compliance Filings

Industrial Iq Labs Private Limited 2 Shared Directors
Harsha Auto Agencies Private Limited 1 Shared Director
Harsha Auto Marts Private Limited 1 Shared Director
Sri Harshaa Cars Private Limited 1 Shared Director
Sri Harshaa Resources Private Limited 1 Shared Director
Sri Ram Harsha Llp 1 Shared Director
Sriharshaa Material Services Private Limited 1 Shared Director
Suvida Technologies India Llp 1 Shared Director

Employees and EPFO Compliance at Kwin Ai 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kwin Ai 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kwin Ai 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kwin Ai Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kwin Ai Private Limited?
MCA does not publish an "owner" field. Kwin Ai Private Limited is run by its directors, Raviteja Chunduru and Niharika Muppavarapu. 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 Kwin Ai Private Limited?
Kwin Ai Private Limited has two current directors: Raviteja Chunduru (since August 2023) and Niharika Muppavarapu (since August 2023).
What is CIN of Kwin Ai Private Limited?
The CIN of Kwin Ai Private Limited is U58201TS2023PTC176637. Reading it left to right: U means it is not listed, 58201 is the industry code it registered under, 2023 is the year it was registered, PTC is the company type and 176637 is its registration number.
When was Kwin Ai Private Limited incorporated?
Kwin Ai Private Limited was incorporated on 30 August 2023 with ROC Hyderabad. That makes it about 3 years old.
What is the registered address of Kwin Ai Private Limited?
The registered office on MCA records is D No 2-40/5, Old Bombay, Serilingampally, Telangana - 500084.
What is the current status of Kwin Ai Private Limited?
MCA shows Kwin Ai Private Limited as Active.
What is the contact number or email for Kwin Ai Private Limited?
You can post to its registered office at D No 2-40/5, Old Bombay, Serilingampally, Telangana - 500084.
What is paid-up capital and authorised share capital of Kwin Ai Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Kwin Ai Private Limited?
MCA shows no charges registered against Kwin Ai Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kwin Ai Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kwin Ai Private Limited?
8 companies share directors with Kwin Ai Private Limited. Among them are Industrial Iq Labs Private Limited, Harsha Auto Agencies Private Limited, Harsha Auto Marts Private Limited and 5 more.
How can I get the financial details of Kwin Ai Private Limited?
No financial statements for Kwin Ai Private Limited are on record with us yet.
Kwin Ai Private Limited - is it listed or unlisted?
Kwin Ai 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 Kwin Ai Private Limited?
Kwin Ai Private Limited is registered with ROC Hyderabad.
What is the company classification of Kwin Ai Private Limited?
MCA classifies Kwin Ai Private Limited as: Private Limited Indian Non-Government Company.

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.