Espy Intelligence Llp

Espy Intelligence Llp - information technology in Nellore, Andhra Pradesh, India. FY 2026 financials and compliance.
LLPIN AAT-0772 Incorporated 25 July 2020 ROC Vijayawada HQ Nellore, Andhra Pradesh, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2024
Balance sheet date

About Espy Intelligence Llp

Data last updated: 06 February 2026

Espy Intelligence Llp is a limited liability partnership company based in Nellore, Andhra Pradesh, India. It specialises in electronic components and equipment manufacturing, a part of the broader technology and IT services sector. Incorporated on 25 July 2020, the LLP has been in operation for over 6 years.

Registered with ROC Vijayawada under LLPIN AAT-0772.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Mahesh Talapala and Sameer Ahmed Shaik.

Accounts filed on 31 March 2024. Office: No.3/237 1St Floor Main Road Pedda Padugupadu Kovur, Nellore, Andhra Pradesh, India – 524137.

Company Details of Espy Intelligence Llp
LLPIN AAT-0772
Incorporation Date 25 July 2020
Total Obligation of Contribution ₹10,000
ROC Vijayawada
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Mahesh Talapala Designated Partner Sameer Ahmed Shaik Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    No.3/237 1St Floor Main Road Pedda Padugupadu Kovur, Nellore, Andhra Pradesh, India – 524137
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Company report
Espy Intelligence Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Espy Intelligence Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Espy Intelligence Llp

Espy Intelligence Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mahesh Talapala
Also directs: Idf Technologies Llp
Designated Partner 25 Jul 2020 5 Years 11 Months Current
Sameer Ahmed Shaik
Also directs: Samhams Technologies Llp, Crepefab Llp, Idf Technologies Llp
Designated Partner 25 Jul 2020 5 Years 11 Months Current
View all designated partners

Financials of Espy Intelligence Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Espy Intelligence Llp

Espy Intelligence Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Espy Intelligence Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Espy Intelligence Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Espy Intelligence Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Espy Intelligence Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Espy Intelligence Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Espy Intelligence Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Espy Intelligence Llp

MSME Payment Delays by Espy Intelligence Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Espy Intelligence Llp

Subsidiaries & Group Companies of Espy Intelligence Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Espy Intelligence Llp

MCA Filings & Documents of Espy Intelligence Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Espy Intelligence Llp

Activity
31 Mar 2025
Espy Intelligence Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Espy Intelligence Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.
Directors
25 Jul 2020
Mahesh Talapala was appointed as a Designated Partner on 25 Jul 2020 & has been associated with this company since 5 years 11 months.
Directors
25 Jul 2020
Sameer Ahmed Shaik was appointed as a Designated Partner on 25 Jul 2020 & has been associated with this company since 5 years 11 months.
Activity
25 Jul 2020
Espy Intelligence Llp was registered on 25 Jul 2020 with Roc Vijayawada & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about Espy Intelligence Llp

Espy Intelligence Llp is an active limited liability partnership in the information technology sector based in Nellore, Andhra Pradesh, India. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0772.

The current designated partners of Espy Intelligence Llp are:

The primary industry of Espy Intelligence Llp is information technology. The LLP specifically operates in electronic components and equipment manufacturing. The LLP is currently active in this sector.

Espy Intelligence Llp can be reached at the registered office: No.3237 1St Floor Main Road Pedda Padugupadu Kovur, Nellore, Andhra Pradesh, India – 524137.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at No.3237 1St Floor Main Road Pedda Padugupadu Kovur, Nellore, Andhra Pradesh, India – 524137.

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