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      AMEYA FINCON LLP

      LLPIN: AAA-1120 As on: 2026-07-13

      AMEYA FINCON LLP (LLPIN: AAA-1120) is a Limited Liability Partnership firm incorporated on 13 Apr 2010. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMEYA FINCON LLP are LALITHA ARAVETI, and NAKHA SIRISHA SUNKU PRAKASH.

      AMEYA FINCON LLP's LLP Identification Number is (LLPIN)AAA-1120. Its Email address is [email protected] and its registered address is #161, 1ST FLOOR, 4TH MAIN 7TH CROSS, CHAMARAJPET BANGALORE, Karnataka, India - 560018

      Current status of AMEYA FINCON LLP is - Strike Off.

      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 AMEYA FINCON 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 AMEYA FINCON
      DIN Director Name Designation Appointment Date
      05189473 LALITHA ARAVETI Designated Partner 2012-06-25
      03032550 NAKHA SIRISHA SUNKU PRAKASH Designated Partner 2010-04-13
      Past Directors & Key Managerial Personnel of AMEYA FINCON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALITHA ARAVETI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAKHA SIRISHA SUNKU PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      RERA CONSULTANTS LLP AAH-2002 Designated Partner 2018-12-31 Ongoing
      NEOAGE VENTURES PRIVATE LIMITED U19201KA2013PTC072441 Director - 2015-07-29
      CONNEX TELETECH PRIVATE LIMITED U46596KA2008PTC045262 Additional Director - 2023-09-29
      CONNEX TELETECH PRIVATE LIMITED U46596KA2008PTC045262 Director 2023-06-17 Ongoing
      CLOUDZEN SOFTWARE LABS PRIVATE LIMITED U72200KA2015PTC079734 Additional Director - 2023-06-16
      CLOUDZEN SOFTWARE LABS PRIVATE LIMITED U72200KA2015PTC079734 Managing Director 2022-10-17 Ongoing

      CIN Company Name Company Address
      U65910KA1996PTC108511 SUFALAM FINANCIAL SERVICES PRIVATE LIMITED #161, 2nd Floor, 4th Main 7th Cross, Chamarajpet , Bangalore, Karnataka, India - 560018
      U64200KA2010PTC053676 DRAV TELECOMMUNICATIONS PRIVATE LIMITED #161, 1st Floor, 4th Main 7th Cross, Chamarajapet , BANGALORE, Karnataka, India - 560018
      U72900KA2008PTC048356 PROTOCOM TECHNOLOGY INDIA PRIVATE LIMITED NO. 161, 2ND FLOOR, 4TH MAIN ROAD, 7TH CROSS, CHAMARAJPET , BANGALORE, Karnataka, India - 560018
      AAH-8354 REVALT BUSINESS SOLUTIONS LLP # 37, 1st Floor, 1st Main, 4th Cross Chamarajpet Bangalore, Karnataka, India - 560018
      U72200KA2009PTC050625 ALIGHT INFOTECH PRIVATE LIMITED No.212 (Old No. 121) 1st Floor, 1st Main, 7th Cross, Chamarajpet , Bangalore, Karnataka, India - 560018
      U92413KA2005PTC036743 EVENTSPRO VISIONS PRIVATE LIMITED 166, 2ND FLOOR,3RD MAIN, 7TH CROSS, CHAMARAJPET, BANGALORE , CHAMARAJPET, BANGALORE, Karnataka, India - 560018
      U93000KA2011PTC057072 MANDALA ACCOUNTING SERVICES PRIVATE LIMITED 161,1st FLOOR, 4TH MAIN, 7TH CROSS, CHAMRAJAPET , BANGALORE, Karnataka, India - 560018
      U74140KA2015PTC078853 AIGUA SPRINKLER AND HYDRANT INDIA PRIVATE LIMITED 174, 1st floor, 4th Main road, 6th cross, Chamarajpet, , Bangalore, Karnataka, India - 560018
      U01110KA2020PTC138035 SURYALAKSHMI EXPORTS PRIVATE LIMITED NO 97, 1ST FLOOR, 4TH MAIN, 7TH CROSS, CHAMRAJPET, , Bangalore, Karnataka, India - 560018
      U31900KA2008PTC045924 SAFE N SECURE SAFETY SOLUTIONS PRIVATE LIMITED 212, 2ND FLOOR, 7TH CROSS, 1ST MAIN ROAD, CHAMARAJPET , BANGALORE, Karnataka, India - 560018
      U72900KA2019PTC123484 OPTIMALYTICS BUSINESS SOLUTIONS PRIVATE LIMITED No. 9, 1st Floor, 3rd Main, 7th Cross, , CHAMARAJPET, BANGALORE, Karnataka, India - 560018
      U01400KA2011PTC056875 NEPTUNE AGRO PRODUCTS PRIVATE LIMITED NEPTUNE TRADERS, NO 97, 1ST FLOOR, 4TH MAIN, 7TH CROSS, CHAMRAJPET , BANGALORE, Karnataka, India - 560018
      U51103KA2015PTC083096 DESHPANDE DRUGS PRIVATE LIMITED No. 25, 1st Floor, 4th Main Road, Inbetween 2nd & 3rd Cross, Chamarajpet , Bangalore, Karnataka, India - 560018
      U74999KA2016PTC094766 ACCORDIA GLOBAL COMPLIANCE GROUP (INDIA) PRIVATE LIMITED NO.161,2nd Floor,Cabin-3 4th Main, Between 7th and 8th Cross, Cha marajapet , Bangalore, Karnataka, India - 560018
      U80301KA2013PTC072065 I-VISTA WEB SOLUTIONS PRIVATE LIMITED Unit No.3 No.161, 2nd Floor, 4th Main Between 7th and 8th Cross, Chamarajapet , Bangalore, Karnataka, India - 560018
      U36109KA2022PTC162773 AVINYA PANELS PRIVATE LIMITED No. 259, Kiran S Complex, 1st Floor, 1st Cross, 3rd Main Road, Chamarajpet,,Bangalore,Bangalore,Karnataka,560018-India
      AAR-8605 NAMMA ELITE HOMEOPATHY LLP No.184, 1st Floor, 4th Main Road Near 6th Cross, Chamarajpet Bangalore, Karnataka, India - 560018
      AAE-3416 H C KHINCHA & ASSOCIATES LLP NO.246, ROYAL BLOSSOMS, 4TH FLOOR 4TH MAIN ROAD, 1ST CROSS, CHAMRAJPET BANGALORE, Karnataka, India - 560018
      U45203KA2013PTC069042 OBEDIENT REAL ESTATE PRIVATE LIMITED NO. 134/1, 1ST FLOOR, 1ST MAIN, A V ROAD, 8TH CROSS, CHAMARAJPET, , BANGALORE, Karnataka, India - 560018
      U72400KA2002PTC030167 SIMPLIFIED INNOVATIVE TRAVEL PRIVATE LIMITED 13/154 2ND FLOOR 1ST CROSS5TH MAIN SRI PUTTANNA CHETTY R SHANKARA MUTT CIRCLE, , CHAMARAJPET,BANGALORE, Karnataka, India - 560018
      U34300KA1986PTC007508 PAN-OCEAN SHIPPING CO PRIVATE LIMITED 6/10, IST FLOOR, 4TH MAIN,9TH CROSS, CHAMARAJPET, BANGALORE , BANGALORE, Karnataka, India - 560018
      U67100KA2022PTC160099 ACTIVE FINTREE PRIVATE LIMITED NO 152 HANUMAN CHAMBERS 2nd floor D Portion,2ND MAIN ROAD 7TH CROSS CHAMARAJPET,Bangalore South,Bangalore,Karnataka,560018-India
      U46596KA2008PTC045262 CONNEX TELETECH PRIVATE LIMITED 161 4TH MAIN 7TH CROSS CHAMRAJPET,BANGALORE,Karnataka,560018-India
      AAA-8962 MERCURY IMMIGRATION SERVICES LLP # 95, 4TH MAIN, 7TH CROSS, CHAMARAJPET BANGALORE, Karnataka, India - 560018
      AAE-4216 ZLATAN VENTURES LLP #161/2, 3RD MAIN ROAD, 7TH CROSS CHAMARAJPET BANGALORE, Karnataka, India - 560018
      U52339KA2021PTC154297 BMARTT SUPERMARTS PRIVATE LIMITED NO 16, 1ST CROSS 4TH MAIN ROAD, CHAMARAJPET , BANGALORE, Karnataka, India - 560018
      AAK-1736 MEDI365 LIMITED LIABILITY PARTNERSHIP NO 216, 2ND FLOOR, 4TH MAIN, 3RD CROSS, CHAMARAJPET BANGALORE, Karnataka, India - 560018
      U32108KA2007PTC044585 NANDI APPLIANCES PRIVATE LIMITED NO 93, SECOND FLOOR 3RD MAIN 7TH CROSS, CHAMARAJPET , BANGALORE, Karnataka, India - 560018
      U52520KA2017PTC101614 ECONOMY TYRES AND SERVICES PRIVATE LIMITED No.161/2, Ground and 1st Floor, 3rd Main Chamarajpet , Bangalore, Karnataka, India - 560018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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