Phanes Biomax LLP
About Phanes Biomax LLP
Data last updated:
Phanes Biomax LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the API manufacturers segment of the pharmaceuticals sector. It was incorporated on 24 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-6621. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chilakapati Praveen and Krishna Abhiram Cherukuri.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at F No.401 Sy No.135 Sahita Apartments Vasantha Valley Kondapur, Hyderabad, Telangana, India – 500084.
As per MCA filings, the LLP has open charges of ₹4.8 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it.
Company details
Contact details
Phanes Biomax LLP's registered office is in Hyderabad, Telangana.
- Registered AddressF No.401 Sy No.135 Sahita Apartments Vasantha Valley Kondapur, Hyderabad, Telangana, India – 500084
- IndustryPharma, API Manufacturers
- 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 Phanes Biomax LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phanes Biomax LLP, buy the company report.
Designated partners of Phanes Biomax LLP
Phanes Biomax has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chilakapati Praveen Also directs: Rayudu Ventures LLP, Kanyar Agro Farms Private Limited, MVP Minerals Private Limited and 5 more | Designated Partner | 24 Feb 2017 | 9 Years 8 Months | Current |
| Krishna Abhiram Cherukuri | Designated Partner | 24 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2017 | 100164359 | Icici Bank Limited | ₹4.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Phanes Biomax LLP has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medak, Telangana | Civil suit | Filed against the company by Transgene Biotek Limited Rep by Its Managing Director . Sri Dr. K.Koteshwar Rao | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by M/S.Svr Technologies, Rep by Mr.Mallaparapu Ravi Kumar, S/O M.Rajaiah | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by M/S.Svr Technologies, Rep by Mr.Mallaparapu Ravi Kumar, S/O M.Rajaiah | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by M/S.Svr Technologies Rep by Mallaparapu Ravi Kumar S/O.M.Rajaiah | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by M/S.Svr Technologies Rep by Mallaparapu Ravi Kumar S/O.M.Rajaiah | Disposed |
To see the full case history of Phanes Biomax LLP, 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 Phanes Biomax LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phanes Biomax has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phanes Biomax LLP, buy the company report.
Recent activity
Phanes Biomax LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Chilakapati Praveen was appointed as Designated Partner on 24 Feb 2017.
Frequently asked questions
Phanes Biomax is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in api manufacturers, within the pharma industry. It was incorporated on 24 February 2017 (9+ years old) and is registered under LLPIN AAI-6621.
Phanes Biomax has 2 current designated partners:
- Chilakapati Praveen - Designated Partner
- Krishna Abhiram Cherukuri - Designated Partner
The latest financial statements of Phanes Biomax on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
No. Phanes Biomax has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Phanes Biomax is AAI-6621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phanes Biomax has 5 court cases on record: 5 filed against it.
Phanes Biomax was incorporated on 24 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Chilakapati Praveen was appointed as Designated Partner on 24 Feb 2017. Krishna Abhiram Cherukuri was appointed as Designated Partner on 24 Feb 2017.
The registered office of Phanes Biomax is at F No.401 Sy No.135 Sahita Apartments Vasantha Valley Kondapur, Hyderabad, Telangana, India – 500084.
Phanes Biomax operates in the pharma industry, in the api manufacturers segment.
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