Harshini Estates Private Limited

Harshini Estates Private Limited - real estate and construction in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U70102TG2007PTC054411 Incorporated 12 June 2007 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.4 Cr
Satisfied ₹13.06 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

About Harshini Estates Private Limited

Data last updated: 11 February 2026

Harshini Estates Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 June 2007, the company has been in operation for over 19 years.

Registered with ROC Hyderabad under CIN U70102AP2007PTC054411.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachendra Tummala and Aruna Nagandla.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: D – 105 Joc Nanakramguda Near Wipro Circle Financial District Gacchibowli, Hyderabad, Telangana, India – 500008.

As per MCA filings, the company has open charges of ₹4.4 Cr and satisfied charges of ₹13.06 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Harshini Estates Private Limited
CIN U70102TG2007PTC054411
Registration Number 054411
Incorporation Date 12 June 2007
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
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
    D – 105 Joc Nanakramguda Near Wipro Circle Financial District Gacchibowli, Hyderabad, Telangana, India – 500008
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Harshini Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Harshini Estates Private Limited

Harshini Estates Private Limited has one previous CIN (Corporate Identification Number): U70102AP2007PTC054411. The current CIN is U70102TG2007PTC054411, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70102TG2007PTC054411 Current
U70102AP2007PTC054411 Previous

Business Activity of Harshini Estates Private Limited

Harshini Estates Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Construction ********* Buildings *********
********* Construction ********* Buildings *********

Board of Directors of Harshini Estates Private Limited

Harshini Estates Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sachendra Tummala Director 06 Mar 2009 17 Years 4 Months Current
Aruna Nagandla Director 21 Dec 2020 5 Years 6 Months Current

Financials of Harshini Estates Private Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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 of Harshini Estates Private Limited

Open charges
₹4.4 Cr
Satisfied charges
₹13.06 Cr
Breakdown by lending institutions
Others₹4.40 Cr
Latest charge details
DateLenderAmountStatus
19 Mar 2018 Others ₹4.4 Cr Open
10 Feb 2012 State Bank of India ₹13.06 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Harshini Estates Private Limited

View historical data on people associated with Harshini Estates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Harshini Estates Private Limited

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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 Harshini Estates Private Limited

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

GSTIN & GST Filing Data of Harshini Estates Private Limited

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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 Harshini Estates Private Limited

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 Harshini Estates Private Limited

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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 Harshini Estates Private Limited

MSME Payment Delays by Harshini Estates Private Limited

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 Harshini Estates Private Limited

Subsidiaries & Group Companies of Harshini Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Harshini Estates Private Limited with ownership details.

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 Harshini Estates Private Limited

MCA Filings & Documents of Harshini Estates Private Limited

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 Harshini Estates Private Limited

Activity
30 Sep 2025
Harshini Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2024
Harshini Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Directors
21 Dec 2020
Aruna Nagandla was appointed as a Director on 21 Dec 2020 & has been associated with this company since 5 years 6 months.
Charges
19 Mar 2018
A charge with Others amounted to Rs. 440.00 Lakh with Charge ID 100184112 was registered on 19 Mar 2018.
Charges
12 Feb 2018
A charge registered on 10 Feb 2012 via Charge ID 10342541 with State Bank Of India was fully satisfied on 12 Feb 2018.
Charges
19 Feb 2016
A charge with State Bank Of India of Rs. 1,306.00 Lakh registered on 10 Feb 2012 with Charge ID 10342541 was modified on 19 Feb 2016.

Frequently Asked Questions about Harshini Estates Private Limited

Harshini Estates Private Limited is an active private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 12 June 2007 (19+ years old) and is registered under CIN U70102TG2007PTC054411.

The current directors of Harshini Estates Private Limited are:

The primary industry of Harshini Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Harshini Estates Private Limited can be reached at the registered office: D – 105 Joc Nanakramguda Near Wipro Circle Financial District Gacchibowli, Hyderabad, Telangana, India – 500008.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at D – 105 Joc Nanakramguda Near Wipro Circle Financial District Gacchibowli, Hyderabad, Telangana, India – 500008.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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