Phani Estates Private Limited - Company overview

Phani Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TG1997PTC02843…

1997-11-25 Hyderabad, Telangana Active Unlisted Active Compliant
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PE Phani Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 72.7%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 72.7%
FY 2021
NET WORTH
Under ₹1 Lakh
▼ -14.3%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 0.3%
FY 2021
OPEN CHARGES
2
-210.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
28 Years 9 Months
since 1997-11-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
-
SATISFIED CHARGES
2
210.00 cr

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

Health scores for Phani Estates 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (30), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Phani Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phani Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TG1997PTC028433). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 25, 1997 (29+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction •••••••• Manufacturing ••••••••
  • Location 203, Regency House,680, Somajiguda Hyderabad, Hyderabad, Telangana - 500082
Legal NamePhani Estates Private Limited
CIN / LLPINU45201TG1997PTC028433
Company No.028433
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-11-25
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phani Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raja Gopala Raju Penmatcha
Director | Since 1997-11-25 | DIN: 00291337
V
Venkatapathi Raju Penmasta
Director | Since 1997-11-25 | DIN: 00291356
V
Vijaya Lakshmi Penmatcha
Director | Since 1997-11-25 | DIN: 00291382

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

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 72.7%
EBITDA Loss · Under ₹1 Lakh ▲ 72.7%
Net worth Under ₹1 Lakh ▼ -14.3%

Charges of Phani Estates Private Limited Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 160.00 cr
Others : 50.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -210.00 cr
Satisfied 210.00 cr
LenderAmountStatus
Others
Creation Date: 14 Jun 2017
 50.00 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 09 Feb 2016
 160.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

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Ranjita Developers India Private Limited 1 Shared Director
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Financial Ratios of Phani Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Phani Estates 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

MCA Filings & Documents of Phani Estates 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
Frequently Asked Questions about Phani Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Phani Estates Private Limited?
The Corporate Identification Number (CIN) for Phani Estates Private Limited is U45201TG1997PTC028433. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028433 as per MCA.
When was Phani Estates Private Limited incorporated?
Phani Estates Private Limited was incorporated 28 years 9 months ago on 25 Nov 1997.
Who are the current board members and directors of Phani Estates Private Limited?
Phani Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phani Estates Private Limited?
Phani Estates Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Phani Estates Private Limited?
Phani Estates Private Limited ROC code is Roc Hyderabad.
What is the company classification of Phani Estates Private Limited?
Phani Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Phani Estates Private Limited - is it listed or unlisted?
Phani Estates Private Limited is a Unlisted company.
What is the current status of Phani Estates Private Limited?
Phani Estates Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Phani Estates Private Limited associated with?
Phani Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Phani Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Phani Estates Private Limited.
What is the turnover or revenue of Phani Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phani Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.