Phanee Infrastructure Private Limited - Company overview

Phanee Infrastructure Private Limited was incorporated on 13 November 2013 and is registered with ROC Vijayawada.

2013-11-13 Kakinada, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
Under ₹1 Lakh
FY 2016
TOTAL ASSETS
₹10–50 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-11-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-21 16:28:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Phanee Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phanee Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phanee Infrastructure Private Limited was incorporated on 13 November 2013 and is registered with ROC Vijayawada. It is an active private limited company, now about 12 years old. The registered office is in Kakinada, Andhra Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Nirogi Sri Lakshmi Janaki and Venkatasatya Siva Rama Murthy Nirogi. The longest-serving is Venkatasatya Siva Rama Murthy Nirogi, on the board since 2013; the most recent to join is Nirogi Sri Lakshmi Janaki, appointed in September 2015. One former director, Nirogi Janaki Devi, left in September 2015. The same directors also sit on the board of Kotaiah's Foods Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Lakshmi Sadan, H.No. 16-23-2, Pallamraju Nagar, Kakinada, Kakinada, Andhra Pradesh - 533001
Legal NamePhanee Infrastructure Private Limited
CIN / LLPINU74900AP2013PTC090988
Company No.090988
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-13
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phanee Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nirogi Sri Lakshmi Janaki
Director | Since 2015-09-08 | DIN: 07280208
V
Venkatasatya Siva Rama Murthy Nirogi
Director | Since 2013-11-13 | DIN: 00951627

Financial Performance of Phanee Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Companies With Common Directors Of Phanee Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kotaiah's Foods Private Limited 2 Shared Directors

Financial Ratios of Phanee Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Phanee Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Phanee Infrastructure Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Phanee Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Phanee Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Phanee Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phanee Infrastructure Private Limited?
MCA does not publish an "owner" field. Phanee Infrastructure Private Limited is run by its directors, Nirogi Sri Lakshmi Janaki and Venkatasatya Siva Rama Murthy Nirogi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Phanee Infrastructure Private Limited?
Phanee Infrastructure Private Limited has two current directors: Nirogi Sri Lakshmi Janaki (since September 2015) and Venkatasatya Siva Rama Murthy Nirogi (since November 2013).
What is CIN of Phanee Infrastructure Private Limited?
The CIN of Phanee Infrastructure Private Limited is U74900AP2013PTC090988. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, AP is Andhra Pradesh, 2013 is the year it was registered, PTC is the company type and 090988 is its registration number.
When was Phanee Infrastructure Private Limited incorporated?
Phanee Infrastructure Private Limited was incorporated on 13 November 2013 with ROC Vijayawada. That makes it about 12 years old.
What is the registered address of Phanee Infrastructure Private Limited?
The registered office on MCA records is Lakshmi Sadan, H.No. 16-23-2, Pallamraju Nagar, Kakinada, Andhra Pradesh - 533001.
What is the current status of Phanee Infrastructure Private Limited?
MCA shows Phanee Infrastructure Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Phanee Infrastructure Private Limited?
You can post to its registered office at Lakshmi Sadan, H.No. 16-23-2, Pallamraju Nagar, Kakinada, Kakinada, Andhra Pradesh - 533001.
What industry or business activity is Phanee Infrastructure Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Phanee Infrastructure Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Phanee Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Phanee Infrastructure Private Limited?
MCA shows no charges registered against Phanee Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Phanee Infrastructure Private Limited?
Yes, one former director is on record. Nirogi Janaki Devi (September 2015) left.
Which companies share directors with Phanee Infrastructure Private Limited?
Kotaiah's Foods Private Limited shares at least one director with Phanee Infrastructure Private Limited.
What is the net worth of Phanee Infrastructure Private Limited?
For FY 2016, the net worth of Phanee Infrastructure Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Phanee Infrastructure Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Phanee Infrastructure Private Limited - is it listed or unlisted?
Phanee Infrastructure Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Phanee Infrastructure Private Limited?
Phanee Infrastructure Private Limited is registered with ROC Vijayawada.
What is the company classification of Phanee Infrastructure Private Limited?
MCA classifies Phanee Infrastructure Private Limited as: Private Limited Indian Non-Government Company.
Does Phanee Infrastructure Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Phanee Infrastructure Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.