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ESPY INTELLIGENCE LLP

LLPIN: AAT-0772 As on: 2026-07-13

ESPY INTELLIGENCE LLP (LLPIN: AAT-0772) is a Limited Liability Partnership firm incorporated on 25 Jul 2020. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of ESPY INTELLIGENCE LLP are SAMEER AHMED SHAIK, and MAHESH TALAPALA.

ESPY INTELLIGENCE LLP's LLP Identification Number is (LLPIN)AAT-0772. Its Email address is [email protected] and its registered address is No.3/237, 1st Floor, Main Road, Pedda Padugupadu, Kovur Nellore, Andhra Pradesh, India - 524137

Current status of ESPY INTELLIGENCE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESPY INTELLIGENCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ESPY INTELLIGENCE
DIN Director Name Designation Appointment Date
08260177 SAMEER AHMED SHAIK Designated Partner 2020-07-25
08809390 MAHESH TALAPALA Designated Partner 2020-07-25
Past Directors & Key Managerial Personnel of ESPY INTELLIGENCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMEER AHMED SHAIK
Company Name CIN Designation Appointment Date Cessation
SAMHAMS TECHNOLOGIES LLP AAS-9107 Designated Partner 2020-07-16 Ongoing
CREPEFAB LLP AAV-3404 Designated Partner 2021-01-04 Ongoing
VAU TECHNOVATIONS LIMITED U29110KA2018PLC116806 Additional Director - 2019-10-15
Other Directorships of MAHESH TALAPALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAS-9107 SAMHAMS TECHNOLOGIES LLP No. 3/237, 1A, MAIN ROAD PEDDA PADUGUPADU, KOVUR NELLORE, Andhra Pradesh, India - 524137
AAN-5590 TYCOONSTORY MEDIA LLP No.3/237, Main Road, Pedda Padugupadu, Kovur, Andhra Pradesh, India - 524137
U24230AP2021PTC117530 BADARI LIFE SCIENCES PRIVATE LIMITED D No 3/88-4-2, 1st Floor , VRK Building Vinnakota Vari Street, Vegur Canal Road, Padugupadu , Kovur, Andhra Pradesh, India - 524137
U74900AP2013PTC088293 UTHAM JOBS PRIVATE LIMITED D NO 17-437/2, 1ST FLOOR DANDUVARI STREET, G T ROAD,OPP TOWN HALL , NELLORE, Andhra Pradesh, India - 524137
U86100AP2023PTC110579 PCRI HOSPITALS PRIVATE LIMITED S NO 1-53 SRINAGAR 1ST LINE,CHINNAPADUGUPADU KOVUR,Kovur,Nellore,Andhra Pradesh,524137-India
U72900AP2022PTC122951 DATASTEER CLOUD SOLUTIONS PRIVATE LIMITED Villa No 29, Door No3-215, Srinivasa- Brindavanam, Vagumitta, Kovur , Nellore, Andhra Pradesh, India - 524137
U24232AP2015PTC096436 CHEMIFINE FORMULATIONS PRIVATE LIMITED D.No.1/471/10, Survey No.232/1, Padugupadu Inamadugu Road, Kovuru , Nellore, Andhra Pradesh, India - 524137
ACL-6879 YATA SERVICES LLP H NO 3-92,DAMARAMADUGU, BUCHCHIREDDY PALEM,Kovur,Nellore,Andhra Pradesh,India-524137
U43123AP2026PTC125088 KRYTONIX INFRA PRIVATE LIMITED 1-6-69, Main Road,Inamadugu Centre,Kovur,Nellore,Andhra Pradesh,524137-India
AAF-5903 PRAMANA SOFTWARE SOLUTIONS LLP D. No. 3-210-19, Vagumitta, Pedapadugupadu,Kovur, Nellore, Andhra Pradesh, India - 524137
U72900AP2022PTC121901 SAPGM SOLUTIONS PRIVATE LIMITED H.No.11-1-137 Shantinagar,,3Rd Lane,,Kovur,Nellore,Andhra Pradesh,524137-India
U15510AP2014PTC092719 MAXWELL FORMULATIONS PRIVATE LIMITED H.No: 11-1-192/3 SANTHI NAGAR, KOVUR, , NELLORE, Andhra Pradesh, India - 524137
ACN-8345 K SQUARE FOOD SERVICES LLP 2-7-259, Plot No.2,3rd Street, Bhavani Nagar,Kovur Mandalam,Nellore,Andhra Pradesh,India-524137
U72300AP2014PTC095623 REENBOOG ONLINE SERVICES PRIVATE LIMITED Door No. 1/492, Srinivas Nagar Padugupadu, Opp. Railway Station, Kovur , Nellore, Andhra Pradesh, India - 524137
U74999AP2022PTC123328 REDWAVE FACILITY SERVICES PRIVATE LIMITED # 3-9-27, K.R.R NAGAR CHINNA PADUGUPADU, KOVUR , NELLORE, Andhra Pradesh, India - 524137
U85300AP2021PTC118607 CIRRCLESUPPORT PRIVATE LIMITED D.No 11-1-198 Santhi Nagar, 1st Line Kovur , Nellore, Andhra Pradesh, India - 524137
U74999AP2016PTC103449 PHRASEOMATIC INFRA SOLUTIONS PRIVATE LIMITED D NO 3/252 PADUGUPADU NEAR BY RAVIRAJA RICE MILL KOVURU MANDAL , KOVUR, Andhra Pradesh, India - 524137
U01409AP2016PTC104748 MUSTAFA SHAIK AGRO PRODUCTS PRIVATE LIMITED NO.5-3-42, Maseed Veedhi, Opp . provision Store ,Kovur , , SPSR Nellore District, Andhra Pradesh, India - 524137
U35105AP2026OPC125455 GRENSWAT (OPC) PRIVATE LIMITED 2-177, RF CLUB ROAD, CHINNAPADUGUPADU, INAMADUGU GATE,KOVUR MANDAL, SRI POTTI SRIRAMULU, NELLORE DISTRICT,Kovur,Nellore,Andhra Pradesh,524137-India
U74900AP2012PTC078988 SRI DURGABHAVANI COMMANDOS SECURITY SERVICES PRIVATE LIMITED D. NO. OLD. 8-3-29, NEW. 8-3-30, CHAVADI STREET, NEAR OLD ANDHRA BANK, , KOVUR, Andhra Pradesh, India - 524137
U66120AP2025PTC120254 PYARI CONSULTANCY PRIVATE LIMITED D. No: 50, Flat No: 303,,vittapu Lalitha rams DV,Kovur Mandalam,Nellore,Andhra Pradesh,524137-India
U74999AP2016PTC103410 ANV ENTERPRISES PRIVATE LIMITED Main Road,Inamadugu Kovuru , Nellore, Andhra Pradesh, India - 524137
U72200AP2020PTC115385 PLACE UR TALENT UNIVERSAL PRIVATE LIMITED D.No.5-Pothireddypalem Kovur Rural , Nellore, Andhra Pradesh, India - 524137
U01113AP2020PTC116103 GREEN NEST AGRO PRIVATE LIMITED SY NO.3-1D, CHILLAMURU VILLAGE CHITTAMUR MANDAL, , NELLORE, Andhra Pradesh, India - 524137
U62013AP2025FTC119959 RAG WORKS INDIA PRIVATE LIMITED 11-1-189/65,3RD STREET, SHANTI NAGAR,Kovur Mandalam,Nellore,Andhra Pradesh,524137-India
U62099AP2026PTC123315 ANARAV TECHNOLOGIES PRIVATE LIMITED 11/1/189-64, Flat No.205,Shanthi Nagar Area,Kovur Mandalam,Nellore,Andhra Pradesh,524137-India
U74999AP2018PTC109760 HUMANMINDS GLOBAL IT SERVICES PRIVATE LIMITED G1, Sai Vishnu Nivas, Pedda Padugupadu Opp Chinthallamma Temple , Nellore, Andhra Pradesh, India - 524137
U15100AP2021PTC120348 KSN ROYAL PRIVATE LIMITED 2-13-195/1 Shed No 3 Near Hp Petrol Bunk , Kovur, Andhra Pradesh, India - 524137
ABA-4302 SAI SAHASRA MEDICREST AND CONSULTANCY LL P H NO 11 1 127,Santhi Nagar 2nd Street, kovur town Nellore, Andhra Pradesh, India - 524137

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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