Substantial Artificial Intelligence Private Limited - Company overview

Substantial Artificial Intelligence Private Limited is an active private limited company registered with ROC Chandigarh on 2 January 2021, a…

2021-01-02 Amritsar, Punjab 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
₹10–50 Lakh
▲ 6.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -13.8%
FY 2023
EBITDA
₹1–10 Lakh
▼ -59.1%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 48.6%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 18.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Substantial Artificial Intelligence 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (55) and company-foundation signals.
  • Operating for 5 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 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANOOP KRISHNAN 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 Substantial Artificial Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Substantial Artificial Intelligence Private Limited is an active private limited company registered with ROC Chandigarh on 2 January 2021, about 5 years ago. Its registered office is in Amritsar, Punjab.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors - Anoop Krishnan and Hargun Singh Grover - 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 2 other companies, including Triant Aluminium Private Limited and Wililux India Private Limited.

Paid-up capital stands at ₹3.5 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Cabin 2Nd Floor,Plot No.1, Circular Road Khasra No. 1032, Near Gupta Hospital, Amritsar, Punjab - 143001
  • Website substantial.ai
LinkedIn
Legal NameSubstantial Artificial Intelligence Private Limited
CIN / LLPINU72900PB2021PTC052545
Company No.052545
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

A
Anoop Krishnan
Director | Since 2021-01-02 | DIN: 03624050
H
Hargun Singh Grover
Director | Since 2021-01-02 | DIN: 08140251

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 6.0%
P&L ₹1–10 Lakh ▼ -13.8%
EBITDA ₹1–10 Lakh ▼ -59.1%
Net worth ₹1–10 Lakh ▲ 48.6%

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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

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

Board Overlap From MCA / Compliance Filings

Triant Aluminium Private Limited 1 Shared Director
Wililux India Private Limited 1 Shared Director

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Substantial Artificial Intelligence Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Substantial Artificial Intelligence 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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MSME Payment Delays by Substantial Artificial Intelligence 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 Substantial Artificial Intelligence 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

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Frequently Asked Questions about Substantial Artificial Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Substantial Artificial Intelligence Private Limited?
MCA does not publish an "owner" field. Substantial Artificial Intelligence Private Limited is run by its directors, Anoop Krishnan and Hargun Singh Grover. 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 Substantial Artificial Intelligence Private Limited?
Substantial Artificial Intelligence Private Limited has two current directors: Anoop Krishnan (since January 2021) and Hargun Singh Grover (since January 2021).
What is CIN of Substantial Artificial Intelligence Private Limited?
The CIN of Substantial Artificial Intelligence Private Limited is U72900PB2021PTC052545. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, PB is Punjab, 2021 is the year it was registered, PTC is the company type and 052545 is its registration number.
When was Substantial Artificial Intelligence Private Limited incorporated?
Substantial Artificial Intelligence Private Limited was incorporated on 2 January 2021 with ROC Chandigarh. That makes it about 5 years old.
What is the registered address of Substantial Artificial Intelligence Private Limited?
The registered office on MCA records is Cabin 2Nd Floor, Plot No.1, Circular Road Khasra No. 1032, Near Gupta Hospital, Amritsar, Punjab - 143001.
What is the current status of Substantial Artificial Intelligence Private Limited?
MCA shows Substantial Artificial Intelligence Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Substantial Artificial Intelligence Private Limited?
You can post to its registered office at Cabin 2Nd Floor, Plot No.1, Circular Road Khasra No. 1032, Near Gupta Hospital, Amritsar, Punjab - 143001 and use its website, https://substantial.ai.
What industry or business activity is Substantial Artificial Intelligence 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 Substantial Artificial Intelligence Private Limited?
Paid-up capital is ₹3.5 lakh and authorised capital is ₹5 lakh, so about 70% of the authorised amount has been issued.
When did Substantial Artificial Intelligence Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Substantial Artificial Intelligence Private Limited?
MCA shows no charges registered against Substantial Artificial Intelligence Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Substantial Artificial Intelligence Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Substantial Artificial Intelligence Private Limited?
2 companies share directors with Substantial Artificial Intelligence Private Limited: Triant Aluminium Private Limited and Wililux India Private Limited.
What is the turnover or revenue of Substantial Artificial Intelligence Private Limited?
Based on filed financial statements, the revenue of Substantial Artificial Intelligence Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 6.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Substantial Artificial Intelligence Private Limited?
For FY 2023, the net worth of Substantial Artificial Intelligence Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Substantial Artificial Intelligence 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.
What is the official website of Substantial Artificial Intelligence Private Limited?
The website on record for Substantial Artificial Intelligence Private Limited is https://substantial.ai.
Which company owns substantial.ai?
substantial.ai is the website listed for Substantial Artificial Intelligence Private Limited in its company records.
Substantial Artificial Intelligence Private Limited - is it listed or unlisted?
Substantial Artificial Intelligence 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 Substantial Artificial Intelligence Private Limited?
Substantial Artificial Intelligence Private Limited is registered with ROC Chandigarh.
What is the company classification of Substantial Artificial Intelligence Private Limited?
MCA classifies Substantial Artificial Intelligence 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.