Phani Estates Private Limited
About Phani Estates Private Limited
Data last updated: 26 February 2026
Phani 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 25 November 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U45201AP1997PTC028433.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raja Gopala Raju Penmatcha and Venkatapathi Raju Penmasta.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Regency House 680 Somajiguda Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has satisfied charges of ₹210 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 Regency House 680 Somajiguda Hyderabad, Telangana, India – 500082
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Phani Estates Private Limited
Phani Estates Private Limited has one previous CIN (Corporate Identification Number): U45201AP1997PTC028433. The current CIN is U45201TG1997PTC028433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TG1997PTC028433 | Current |
| U45201AP1997PTC028433 | Previous |
Board of Directors of Phani Estates Private Limited
Phani Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raja Gopala Raju Penmatcha
Also directs:
Vinayak Agri Crops Llp, Seven Hills Orchards Llp, Janaki Rama Green Fields Llp and 5 more
|
Director | 25 Nov 1997 | 28 Years 9 Months | Current |
| Venkatapathi Raju Penmasta | Director | 25 Nov 1997 | 28 Years 9 Months | Current |
|
Vijaya Lakshmi Penmatcha
Also directs:
Vinayak Agri Crops Llp, Janaki Rama Green Fields Llp, Vinugna Technologies Llp and 5 more
|
Director | 25 Nov 1997 | 28 Years 9 Months | Current |
Financials of Phani Estates Private Limited FY 2025 filings available
Ten-year financial statements for Phani Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Phani Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2017 | Others | ₹50 Cr | Satisfied |
| 09 Feb 2016 | Kotak Mahindra Bank Limited | ₹160 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Phani Estates Private Limited
View historical data on people associated with Phani Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phani Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Phani Estates Private Limited
GST registrations and filing compliance for Phani Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Phani Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Phani Estates Private Limited
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MSME Payment Delays by Phani Estates Private Limited
MSME payment history for Phani Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Phani Estates Private Limited
Corporate group structure for Phani Estates Private Limited
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MCA Filings & Documents of Phani Estates Private Limited
MCA filings and documents for Phani Estates Private Limited
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Recent Activity on Phani Estates Private Limited
Frequently Asked Questions about Phani Estates Private Limited
Phani 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 25 November 1997 (29+ years old) and is registered under CIN U45201TG1997PTC028433.
The current directors of Phani Estates Private Limited are:
- Raja Gopala Raju Penmatcha - Director
- Venkatapathi Raju Penmasta - Director
- Vijaya Lakshmi Penmatcha - Director
The primary industry of Phani 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.
Phani Estates Private Limited can be reached at the registered office: 203 Regency House 680 Somajiguda Hyderabad, Telangana, India – 500082.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 203 Regency House 680 Somajiguda Hyderabad, Telangana, India – 500082.