EVOLGENCE FINTECH LLP (LLPIN: AAX-8999) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of EVOLGENCE FINTECH LLP are JILLELLAMUDI RAMADEVI, and VIJAYA DURGA TELAGAMANENI.
EVOLGENCE FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EVOLGENCE FINTECH LLP's LLP Identification Number is (LLPIN)AAX-8999. Its Email address is [email protected] and its registered address is Flat No. 401 GHMC No. 5 9 30/5/401 4th Floor, Paigah Plaza, Basheerbagh, Hyderabad, Telangana, India - 500063
Current status of EVOLGENCE FINTECH LLP is - Active.
| LLP Identification Number | AAX-8999 |
| Name | EVOLGENCE FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-23 |
| Age of Company | 3 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVOLGENCE FINTECH LLP |
| GOLDENKEY DIGITAL TECHNOLOGIES LLP |
| AAX-8999 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by EVOLGENCE FINTECH in a way that was never possible before.
Get a list of all litigations EVOLGENCE FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EVOLGENCE FINTECH. This report helps you understand the risk associated in dealing with EVOLGENCE FINTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EVOLGENCE FINTECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08896861 | JILLELLAMUDI RAMADEVI | Designated Partner | 2021-07-23 |
| 10118075 | VIJAYA DURGA TELAGAMANENI | Designated Partner | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA PRADESH CENTRAL POWER DISTRIBUTION CORPORATION LIMITED | U40108AP2019SGC113717 | Director | 2023-05-02 | Ongoing |
| SOUTHERN POWER DISTRIBUTION COMPANY OF ANDHRA PRADESH LTD | U40109AP2000SGC034118 | Director | - | 2021-10-02 |
| GOLDENKEY CAPITAL VENTURES PRIVATE LIMITED | U67190TG2022PTC165308 | Additional Director | - | 2023-12-29 |
| GOLDENKEY CAPITAL VENTURES PRIVATE LIMITED | U67190TG2022PTC165308 | Director | 2023-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TG2022OPC165308 | GOLDENKEY CAPITAL ADVISORS (OPC) PRIVATE LIMITED | Flat No. 401, GHMC No. 5-9-30/5/401, 4th Floor, Paigah Plaza, Basheerbagh Hyderabad Hyderabad TG 500063 IN |
| U18100TG1992PLC014941 | SRI RAM SPINNING MILLS LTD | H.No 5-9-30/5, Paigah Plaza, 703, 7th Floor, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| AAH-0538 | DPMK INFRA LLP | H.NO. 5-9-29/N1, 5TH FLOOR, HIRA MANSION OPP : PAIGAH PLAZA, BASHEERBAGH HYDERABAD, Telangana, India - 500063 |
| AAH-1686 | EAPL INFRA LLP | No.5-9-29,N1, 5th floor, Hira mansion, Opp.Paighah Plaza,Basheerbagh, Hyderabad, Telangana, India - 500063 |
| ABA-8087 | FINANK ADVISORS LLP | 5 9 30/1/31/2/12, FLAT NO. 12, SRI NIKATEN APTS ROAD NO.2, BASHEERBAGH PALACE COLONY, LIC DIVISION HYDERABAD, Telangana, India - 500063 |
| U24121TG1976PLC002054 | ALLOY NITRIDES LTD. | H NO 5-9-30/1/5/B ROAD NO 4, BASHEERBAGH PALACE COLONY , HYDERABAD, Telangana, India - 500063 |
| U50404TG2019PTC131133 | R.R.AUTOMOTIVES PRIVATE LIMITED | Flat No. 5-9-30/5/204, 2nd Floor, Paigah, Paigah Plaza, Basheer Baugh HYDERABAD Hyderabad TG 500063 IN |
| U21098TG2015PTC100405 | VIRAT PACK TECH PRIVATE LIMITED | 5-9-30/1/17A, Flat No.32, US Residency Palace Colony, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| U27209TG2018PTC124608 | VARAHA METALIKS PRIVATE LIMITED | 5-9-30/1/17/17A US Residency Flat No.203 Palace Colony, Basheerbagh,Himayathnagar , HYDERABAD, Telangana, India - 500063 |
| U27310TG2005PTC046508 | KEDIA INFRASTRUCTURE PRIVATE LIMITED | 5-5-9-30/1/17/D, Third Floor, Road No.4, Basheer Bagh Place Colony, , Hyderabad, Telangana, India - 500063 |
| U72900TG2018PTC125956 | STAR POWERZ DIGITAL TECHNOLOGIES PRIVATE LIMITED | Flat No. 5-9-30/5/204, 2nd Floor, Paigah Plaza, Basheer Bagh Hyderabad Hyderabad TG 500063 IN |
| U25199TG1995PTC020614 | SRIKAR RUBBER PRIVATE LIMITED | 5-9-29/40/1/1,Flat No 1A Gopal Bhavan Opp:Hyderabad Nursing Home,Basheerbagh , HYDERABAD, Telangana, India - 500063 |
| U01122TG1998PTC030786 | GOUTHAMI HATCHERIES PRIVATE LIMITED | FLAT NO. 102, IST FLOOR 5-9-22/40, JVR AMRUT ENCLAVE, ADARSH NAG AR , HYDERABAD, Telangana, India - 500063 |
| AAL-6264 | NUTRISMACK FOODS LLP | H NO. 5-9-22/1/1, FLAT NO 205, ASHOKA CHAMBERS ADARSHNAGAR Hyderabad, Telangana, India - 500063 |
| U74140TG1987PTC007415 | NISHANT ENCLAVES PRIVATE LIMITED | 403, 4th Floor, 5-9-30/5, Paigah Plaza, Basheerbagh, Hyderabad Hyderabad TG 500063 IN |
| ACA-4616 | C.S.K. BUILDERS LLP | GROUND FLOOR, US RESIDENCY, 5-9-30/1/17/17A ROAD NO. 2, PALACE COLONY, BASHEERBAGH Himayathnagar, Telangana, India - 500063 |
| U73100TG2012PTC081110 | POLAR MARKET INTELLIGENCE PRIVATE LIMITED | 5-9-305A, Flat No 901, 9th Floor Paigah Plaza, Basheer Bagh Hyderabad Hyderabad TG 500063 IN |
| AAC-8693 | HANSLEY & DEORA CORPORATE ADVISORS LLP | Paigah Plaza, Office No. 404(2), 4th Floor, Basheer Bagh, Hyderabad, Telangana, India - 500063 |
| U24110TG1999PTC031514 | VISHNUPRIYA CHEMICALS PRIVATE LIMITED | NO.7, CELLAR, 5-9-24/75MARIDIAN APARTMENTS - BASHEERBAGH, , HYDERABAD, Telangana, India - 500063 |
| U01407TG2007PTC054423 | SHUKRA INFRASTRUCTURE SERVICES PRIVATE LIMITED | H NO. 5-9-22/106, GROUND FLOOR KOUTILYA APARTMENTS, ADARSH NAGAR , HYDERABAD, Telangana, India - 500063 |
| U29248TG2015PTC098541 | KRUSHI AEROSPACE INDUSTRIES PRIVATE LIMITED | H,.No 5-9-22/94,Ground Floor Near Birla Temple,Adarsh Nagar , Hyderabad, Telangana, India - 500063 |
| U01211TG1986PTC006683 | UNITED BREEDERS PVT. LTD. | # 5-9-30/1/17/17A, GROUND FLOOR, U.S.RESIDENCY PALACE COLONY, BASHEERBAGH , HYDERABAD, Telangana, India - 500063 |
| U01122TG2005PTC045046 | ADDAS AGRI-BIOTECH PRIVATE LIMITED | H.No.5-9-22/4/B,HILL FORT, ROAD NO.4, ADARSH NAGAR, , HYDERABAD, Telangana, India - 500063 |
| U25200TG2018PTC128252 | UNISPARES POLYMER INDUSTRIES PRIVATE LIMITED | H No. 5-9-22/1/1, F No. 205/4 Ashoka Chambers, Adarsh Nag , HYDERABAD, Telangana, India - 500063 |
| U51909TG2021PTC157173 | LKDLA MART PRIVATE LIMITED | 5-9-30/5, 604, 6th Floor Paigah Plaza, Basheerbagh Hyderabad Hyderabad TG 500063 IN |
| U45400TG2022PTC160712 | RAISING STRUCTURES AND ROOFS PRIVATE LIMITED | FLAT NO. 401, H. NO. 5-9-22/3/8, ADARSH NAGAR HYDERABAD Hyderabad TG 500063 IN |
| U74999TG2011PTC072214 | AIRBLAST EQUIPMENT INDIA PRIVATE LIMITED | 5-9-30/5/203, 2ND Floor, Unit 203, Paigah Plaza, Basheerbagh Hyderabad Hyderabad TG 500063 IN |
| U74140TG2021PTC148607 | LOAN WIRED FINTECH PRIVATE LIMITED | OFFICE NO. 5-9-30/5, LEVEL 11, UNIT 204 PAIGAH PLAZA,BASHEER BAGH HYDERABAD Hyderabad TG 500063 IN |
| L72200TG1993PLC015737 | SAVEN TECHNOLOGIES LIMITED | NO.302,MY HOME SAROVAR PLAZA,5-9-22 SECRETARIAT ROAD., HYDERABAD , ANDHRA PRADESH, Telangana, India - 500063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.