Advance Intelligence Technology India Private Limited
About Advance Intelligence Technology India Private Limited
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Advance Intelligence Technology India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Advance Intelligence Pte. Ltd.. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019FTC349659. Its GSTIN is 07AASCA2557P1ZX (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹68.87 Lakh. It is led by directors Yakkala Vyshnavi and Venkatasaidilip Gadamsetty.
Its last annual general meeting (AGM) was held on 19 February 2021, and its latest financial statements are for the year ended 31 March 2020. The registered office is at L – 19 Lgf Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2020, the company reported a revenue of ₹39.73 Lakh. For the same year it recorded a net loss of ₹72.35 Lakh (net margin -182.1%) and EBITDA of -₹97.72 Lakh (EBITDA margin -246%).
The company has about 12 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: KreditMe. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Advance Intelligence Technology India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressL – 19 Lgf Kalkaji, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Advance Intelligence Technology India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Advance Intelligence Technology India operates one associated brand: KreditMe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a digital marketplace for personal loans, connecting users with lenders efficiently. | kreditme.asia |
Business activity
The main business activity of Advance Intelligence Technology India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Advance Intelligence Technology India Private Limited, buy the company report.
Financials of Advance Intelligence Technology India Private Limited
FY 2020 filings availableAdvance Intelligence Technology India Private Limited reported revenue of ₹39.73 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹39.73 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹97.72 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹72.35 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -246% |
| Net Profit Margin | -182.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Interest Coverage Ratio | |
| Efficiency and Growth | |
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| Receivable Days | |
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To see the full financial statements and ratios of Advance Intelligence Technology India Private Limited, buy the company report.
Board of directors of Advance Intelligence Technology India Private Limited
Advance Intelligence Technology India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatasaidilip Gadamsetty Also directs: Veda Agro Farms Private Limited, Veda Chit Invest Private Limited | Additional Director | 30 Nov 2024 | 1 Years 10 Months | Current |
| Yakkala Vyshnavi Also directs: Eg Veneer Private Limited, Silitech Networks Private Limited | Director | 15 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Advance Intelligence Technology India Private Limited is audited by M S K A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S K A & ASSOCIATES | FY 2020 | 105047W |
Shareholding
The shareholding of Advance Intelligence Technology India Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Advance Intelligence Technology India Private Limited, buy the company report.
Legal cases
Advance Intelligence Technology India Private Limited has 1 court case on record: 1 filed by Advance Intelligence Technology India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against State THR. Tulinj Police Station | Disposed |
To see the full case history of Advance Intelligence Technology India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Advance Intelligence Technology India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Advance Intelligence Technology India Private Limited has a workforce of 12 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Advance Intelligence Technology India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASCA2557P1ZX | Delhi | Active | 30 Jul 2019 |
| 29AASCA2557P1ZR | Karnataka | Active | 11 Jan 2020 |
To see the full GST registrations and return filing status of Advance Intelligence Technology India Private Limited, buy the company report.
Recent activity
Advance Intelligence Technology India Private Limited has 8 board changes on record since 2020: 2 appointments and 6 cessations. The latest: Venkatasaidilip Gadamsetty was appointed as Additional Director on 30 Nov 2024.
Frequently asked questions
Advance Intelligence Technology India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under CIN U74999DL2019FTC349659.
Advance Intelligence Technology India has 2 current directors:
- Venkatasaidilip Gadamsetty - Additional Director
- Yakkala Vyshnavi - Director
The latest financial statements of Advance Intelligence Technology India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 19 February 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Advance Intelligence Technology India is 07AASCA2557P1ZX, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AASCA2557P1ZR (Karnataka).
The CIN (Corporate Identification Number) of Advance Intelligence Technology India is U74999DL2019FTC349659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advance Intelligence Technology India has 1 court case on record: 1 filed by the company.
Advance Intelligence Technology India was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Venkatasaidilip Gadamsetty was appointed as Additional Director on 30 Nov 2024. Huliguddu Srinivasa Prashanth ceased to be Additional Director on 16 Apr 2022. Yakkala Vyshnavi was appointed as Director on 15 Apr 2022. Advance Intelligence Technology India has 8 board changes on record in total.
The registered office of Advance Intelligence Technology India is at L – 19 Lgf Kalkaji, New Delhi, Delhi, India – 110019.
Advance Intelligence Technology India operates in the information technology industry, in the application development and software solutions segment.