Phani Impex Private Limited - Company overview

Phani Impex Private Limited is an active private limited company registered with ROC Vijayawada on 3 March 2016, about 10 years ago.

2016-03-03 Guntur, Andhra Pradesh Active Unlisted Active Non-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 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 33.3%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 33.3%
FY 2018
NET WORTH
Under ₹1 Lakh
▼ -11.8%
FY 2018
TOTAL ASSETS
₹1–10 Lakh
▼ -4.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Phani Impex 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • 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 Phani Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phani Impex Private Limited is an active private limited company registered with ROC Vijayawada on 3 March 2016, about 10 years ago. The registered office is at Door No: 5-86-18, 1St Line, Lakshmi Puram, Guntur, Andhra Pradesh.

Infyner groups it under Other Industry, in the Other Services segment.

Sailaja Lakshmi Ponnaluri and Srinivasa Phani Ponnaluri are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Phani Communications And Broadcasting Private Limited and Phani Engineering 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 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location Door No: 5-86-18, 1St Line, Lakshmi Puram,, Guntur, Andhra Pradesh - 522007
Legal NamePhani Impex Private Limited
CIN / LLPINU51101AP2016PTC098420
Company No.098420
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-03
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sailaja Lakshmi Ponnaluri
Director | Since 2016-03-03 | DIN: 07116257
S
Srinivasa Phani Ponnaluri
Director | Since 2016-03-03 | DIN: 07147552

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

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 33.3%
EBITDA Loss · Under ₹1 Lakh ▲ 33.3%
Net worth Under ₹1 Lakh ▼ -11.8%

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

Board Overlap From MCA / Compliance Filings

Phani Communications And Broadcasting Private Limited 2 Shared Directors
Phani Engineering Private Limited 2 Shared Directors
Phani Infradevelopers Private Limited 2 Shared Directors
Ponnaluri Infra Llp 2 Shared Directors

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

2 years 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 Phani Impex 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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MSME Payment Delays by Phani Impex 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 Phani Impex 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 Phani Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phani Impex Private Limited?
MCA does not publish an "owner" field. Phani Impex Private Limited is run by its directors, Sailaja Lakshmi Ponnaluri and Srinivasa Phani Ponnaluri. 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 Phani Impex Private Limited?
Phani Impex Private Limited has two current directors: Sailaja Lakshmi Ponnaluri (since March 2016) and Srinivasa Phani Ponnaluri (since March 2016).
What is CIN of Phani Impex Private Limited?
The CIN of Phani Impex Private Limited is U51101AP2016PTC098420. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, AP is Andhra Pradesh, 2016 is the year it was registered, PTC is the company type and 098420 is its registration number.
When was Phani Impex Private Limited incorporated?
Phani Impex Private Limited was incorporated on 3 March 2016 with ROC Vijayawada. That makes it about 10 years old.
What is the registered address of Phani Impex Private Limited?
The registered office on MCA records is Door No: 5-86-18, 1St Line, Lakshmi Puram, Guntur, Andhra Pradesh - 522007.
What is the current status of Phani Impex Private Limited?
MCA shows Phani Impex Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Phani Impex Private Limited?
You can post to its registered office at Door No: 5-86-18, 1St Line, Lakshmi Puram, Guntur, Andhra Pradesh - 522007.
What industry or business activity is Phani Impex Private Limited associated with?
It is grouped under Other Industry, in the Other Services segment.
What is paid-up capital and authorised share capital of Phani Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Phani Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Phani Impex Private Limited?
MCA shows no charges registered against Phani Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Phani Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Phani Impex Private Limited?
4 companies share directors with Phani Impex Private Limited. Among them are Phani Communications And Broadcasting Private Limited, Phani Engineering Private Limited, Phani Infradevelopers Private Limited and 1 more.
What is the net worth of Phani Impex Private Limited?
For FY 2018, the net worth of Phani Impex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Phani Impex Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Phani Impex Private Limited - is it listed or unlisted?
Phani Impex 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 Phani Impex Private Limited?
Phani Impex Private Limited is registered with ROC Vijayawada.
What is the company classification of Phani Impex Private Limited?
MCA classifies Phani Impex Private Limited as: Private Limited Indian Non-Government Company.

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.