Phanee Infrastructure Private Limited
About Phanee Infrastructure Private Limited
Data last updated:
Phanee Infrastructure Private Limited is a private limited company based in Kakinada, Andhra Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74900AP2013PTC090988. Its GSTIN is 37AAHCP4464D2ZC (Andhra Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirogi Sri Lakshmi Janaki and Venkatasatya Siva Rama Murthy Nirogi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Lakshmi Sadan H.No. 16 – 23 – 2 Pallamraju Nagar Kakinada, Andhra Pradesh, India – 533001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Phanee Infrastructure Private Limited's registered office is in Kakinada, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLakshmi Sadan H.No. 16 – 23 – 2 Pallamraju Nagar Kakinada, Andhra Pradesh, India – 533001
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Phanee Infrastructure Private Limited, buy the company report.
- 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 Phanee Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phanee Infrastructure Private Limited, buy the company report.
Board of directors of Phanee Infrastructure Private Limited
Phanee Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirogi Sri Lakshmi Janaki Also directs: Kotaiah's Foods Private Limited | Director | 08 Sep 2015 | 11 Years 2 Months | Current |
| Venkatasatya Siva Rama Murthy Nirogi Also directs: Kotaiah's Foods Private Limited | Director | 13 Nov 2013 | 12 Years 11 Months | Current |
Auditor
Phanee Infrastructure Private Limited is audited by T.V.V.SATYANARAYANA for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.V.V.SATYANARAYANA | FY 2016 | 018350 |
Shareholding
The shareholding of Phanee Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Phanee Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Phanee Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phanee Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phanee Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAHCP4464D2ZC | Andhra Pradesh | Active | 07 Feb 2018 |
To see the full GST registrations and return filing status of Phanee Infrastructure Private Limited, buy the company report.
Recent activity
Phanee Infrastructure Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Nirogi Janaki Devi ceased to be Director on 15 Sep 2015.
Frequently asked questions
Phanee Infrastructure is an active private limited company based in Kakinada, Andhra Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 November 2013 (13+ years old) and is registered under CIN U74900AP2013PTC090988.
Phanee Infrastructure has 2 current directors:
- Nirogi Sri Lakshmi Janaki - Director
- Venkatasatya Siva Rama Murthy Nirogi - Director
The latest financial statements of Phanee Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Phanee Infrastructure is 37AAHCP4464D2ZC, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Phanee Infrastructure is U74900AP2013PTC090988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phanee Infrastructure was incorporated on 13 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Vijayawada.
Nirogi Janaki Devi ceased to be Director on 15 Sep 2015. Nirogi Sri Lakshmi Janaki was appointed as Director on 08 Sep 2015. Venkatasatya Siva Rama Murthy Nirogi was appointed as Director on 13 Nov 2013.
The registered office of Phanee Infrastructure is at Lakshmi Sadan H.No. 16 – 23 – 2 Pallamraju Nagar Kakinada, Andhra Pradesh, India – 533001.
Phanee Infrastructure operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Phanee Infrastructure is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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