Ai Corporate Compliance Private Limited

Provides compliance solutions for labor, industrial, and financial sectors.

2022 | Kangra, Himachal Pradesh (India) | Active
Last Updated: November 02, 2024

Ai Corporate Compliance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Ai Corporate Compliance

Ai Corporate Compliance Private Limited (ACCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 2022 (Two years and three months 0 days old ). Its registered office is in Kangra, Himachal Pradesh, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ishu Kumar and Anu Bala serve as directors at the Company.

Company Details

  • Location

    Kangra, Himachal Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    aiccpl.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999HP2022PTC009691

  • Company No.

    009691

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Nov 2022

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Himachal Pradesh

Industry

Travel and Hospitality

Who are the key members and board of directors at Ai Corporate Compliance?

Board Members (2)

NameDesignationAppointment DateStatus
Ishu Kumar Country flag representing In Director 25-Nov-2022Current
Anu Bala Director 25-Nov-2022Current

Financial Performance of Ai Corporate Compliance.

Ai Corporate Compliance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ai Corporate Compliance?

Unlock access to Ai Corporate Compliance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ai Corporate Compliance?

Unlock and access historical data on people associated with Ai Corporate Compliance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ai Corporate Compliance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ai Corporate Compliance's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ai Corporate Compliance

Recent activity within the organization

  • Annual General Meeting

    Ai Corporate Compliance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Ai Corporate Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Himachal Pradesh.

    31 Mar 2023

  • Director Appointment

    Ishu Kumar was appointed as a Director was appointed as a Director on 25 Nov 2022 & has been associated with this company since 2 years 3 months .

    25 Nov 2022

  • Director Appointment

    Anu Bala was appointed as a Director was appointed as a Director on 25 Nov 2022 & has been associated with this company since 2 years 3 months .

    25 Nov 2022

  • Company Incorporation

    Ai Corporate Compliance Private Limited was registered on 25 Nov 2022 with Roc Himachal Pradesh & aged 2 years 3 months as per MCA records.

    25 Nov 2022

Frequently asked questions

  • Ai Corporate Compliance Private Limited was incorporated on 25 Nov 2022.

  • The authorized share capital of Ai Corporate Compliance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ai Corporate Compliance Private Limited.

    • Ishu Kumar
    • Anu Bala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ai Corporate Compliance Private Limited is C/O Ishu Kumar Village Hara Batrahan Po Kuthandal Tehsil Fatehpur India, Kangra, Himachal Pradesh, 176022.

  • The corporate identification number (CIN) of Ai Corporate Compliance Private Limited is U74999HP2022PTC009691 and the company number is 009691 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ai Corporate Compliance Private Limited is https://www.aiccpl.com

  • The most recent Balance Sheet for Ai Corporate Compliance Private Limited was filed with the ROC on 31 Mar 2023.