Phalguna Enterprises Private Limited
About Phalguna Enterprises Private Limited
Data last updated:
Phalguna Enterprises Private Limited is a private limited company based in Medak, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG1992PTC015090.
The company has an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.85 Cr. It is led by directors Satyanarayana Chaparala (Managing Director) and Maganti Sudha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No.153 Sy.No. 172/A Svciel Ida Bollaram Jinnaram Mandal, Medak, Telangana, India – 502320.
As per MCA filings, the company has open charges of ₹5.34 Cr and satisfied charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Phalguna Enterprises has one previous CIN (Corporate Identification Number): U45200AP1992PTC015090. The current CIN is U45200TG1992PTC015090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG1992PTC015090 | Current |
| U45200AP1992PTC015090 | Previous |
Contact details
Phalguna Enterprises Private Limited's registered office is in Medak, Telangana.
- Registered AddressPlot No.153 Sy.No. 172/A Svciel Ida Bollaram Jinnaram Mandal, Medak, Telangana, India – 502320
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Phalguna Enterprises Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phalguna Enterprises Private Limited, buy the company report.
Board of directors of Phalguna Enterprises Private Limited
Phalguna Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayana Chaparala Also directs: Kozylon Industries Limited | Managing Director | 01 Dec 1992 | 33 Years 10 Months | Current |
| Maganti Sudha | Director | 02 Dec 1998 | 27 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2007 | 10087598 | Union Bank of India | ₹5.34 Cr | Open | |
| 05 Jul 2001 | 90122986 | The Vysya Bank of Limited | ₹20 Lakh | Satisfied |
To see the full charge records of Phalguna Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Phalguna Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms. HDFC Bank Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms Standard Chartered Bank | Disposed |
To see the full case history of Phalguna Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phalguna Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phalguna Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phalguna Enterprises Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Maganti Sudha was appointed as Director on 02 Dec 1998.
Frequently asked questions
Phalguna Enterprises is an active private limited company based in Medak, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 December 1992 (34+ years old) and is registered under CIN U45200TG1992PTC015090.
Phalguna Enterprises has 2 current directors:
- Satyanarayana Chaparala - Managing Director
- Maganti Sudha - Director
The latest financial statements of Phalguna Enterprises on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Phalguna Enterprises is U45200TG1992PTC015090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phalguna Enterprises has 2 court cases on record: 2 filed against it.
Phalguna Enterprises was incorporated on 01 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Hyderabad.
Maganti Sudha was appointed as Director on 02 Dec 1998. Satyanarayana Chaparala was appointed as Managing Director on 01 Dec 1992.
The registered office of Phalguna Enterprises is at Plot No.153 Sy.No. 172A Svciel Ida Bollaram Jinnaram Mandal, Medak, Telangana, India – 502320.
Phalguna Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
Phalguna Enterprises has open charges of ₹5.34 Cr and satisfied charges of ₹20 Lakh as per latest MCA filings.