Italia & Associates Llp
About Italia & Associates Llp
Data last updated: 07 February 2026
Italia & Associates Llp is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 28 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Hyderabad under LLPIN AAK-1694.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Percy Italia Homi and Pavan Kumar Solanki.
Accounts filed on 31 March 2025. Office: 1 – 8 – 373/A Chiran Fort Lane Begumpet, Hyderabad, Telangana, India – 500003.
As per MCA filings, the LLP has open charges of ₹90 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 – 8 – 373/A Chiran Fort Lane Begumpet, Hyderabad, Telangana, India – 500003
-
IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Italia & Associates Llp
Italia & Associates Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Percy Italia Homi
Also directs:
I & A Financial Outsourcing Llp, I&S Rubber Recycling Llp, Theme Team Entertainment Llp and 1 more
|
Designated Partner | 28 Jul 2017 | 9 Years 0 Months | Current |
|
Pavan Kumar Solanki
Also directs:
I & A Financial Outsourcing Llp
|
Designated Partner | 28 Jul 2017 | 9 Years 0 Months | Current |
|
Noshir Italia Homi
Also directs:
I & A Financial Outsourcing Llp, Adithya Automotive Applications Limited, Jasper Industries Private Limited and 1 more
|
Designated Partner | 28 Jul 2017 | 9 Years 0 Months | Current |
|
Jal Jehanbux Mehta
Also directs:
I & A Financial Outsourcing Llp
|
Designated Partner | 28 Jul 2017 | 9 Years 0 Months | Current |
Financials of Italia & Associates Llp FY 2025 filings available
Ten-year financial statements for Italia & Associates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Italia & Associates Llp
Shareholding and ownership data for Italia & Associates Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Italia & Associates Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2025 | Dcb Bank Limited | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Italia & Associates Llp
View historical data on people associated with Italia & Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Italia & Associates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Italia & Associates Llp
GST registrations and filing compliance for Italia & Associates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Italia & Associates Llp
Credit ratings, litigation, and regulatory alerts for Italia & Associates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Italia & Associates Llp
MSME payment history for Italia & Associates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Italia & Associates Llp
Corporate group structure for Italia & Associates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Italia & Associates Llp
MCA filings and documents for Italia & Associates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Italia & Associates Llp
Frequently Asked Questions about Italia & Associates Llp
Italia & Associates Llp is an active limited liability partnership in the business outsourcing sector based in Hyderabad, Telangana, India. It was incorporated on 28 July 2017 (9+ years old) and is registered under LLPIN AAK-1694.
The current designated partners of Italia & Associates Llp are:
- Percy Italia Homi - Designated Partner
- Pavan Kumar Solanki - Designated Partner
- Noshir Italia Homi - Designated Partner
- Jal Jehanbux Mehta - Designated Partner
The primary industry of Italia & Associates Llp is business outsourcing. The LLP specifically operates in accounting and financial analysis. The LLP is currently active in this sector.
Italia & Associates Llp can be reached at the registered office: 1 – 8 – 373A Chiran Fort Lane Begumpet, Hyderabad, Telangana, India – 500003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1 – 8 – 373A Chiran Fort Lane Begumpet, Hyderabad, Telangana, India – 500003.