Phani Estates Private Limited

Phani Estates Private Limited - real estate and construction in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U45201TG1997PTC028433 Incorporated 25 November 1997 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹210 Cr
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Phani Estates Private Limited
CIN U45201TG1997PTC028433
Registration Number 028433
Incorporation Date 25 November 1997
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 15 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Raja Gopala Raju Penmatcha Director Venkatapathi Raju Penmasta Director Vijaya Lakshmi Penmatcha Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    203 Regency House 680 Somajiguda Hyderabad, Telangana, India – 500082
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Phani Estates Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Phani Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Current Directors
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 7 Months Current
Venkatapathi Raju Penmasta
Also directs: Vinayak Agri Crops Llp, Snp Infrastructure Llp, Snp Ventures Llp and 5 more
Director 25 Nov 1997 28 Years 7 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 7 Months Current
View all directors

Financials of Phani Estates Private Limited FY 2025 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 Phani Estates Private Limited

Open charges
₹0
Satisfied charges
₹210 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹160.00 Cr
Others₹50.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Phani 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 Phani Estates Private Limited

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

GSTIN & GST Filing Data of Phani Estates Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Phani 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 Phani 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 Phani Estates Private Limited

MSME Payment Delays by Phani 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 Phani Estates Private Limited

Subsidiaries & Group Companies of Phani Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Phani 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 Phani Estates Private Limited

MCA Filings & Documents of Phani 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 Phani Estates Private Limited

Activity
15 Sep 2025
Phani Estates Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Phani Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
18 Apr 2023
A charge registered on 14 Jun 2017 via Charge ID 100106645 with Others was fully satisfied on 18 Apr 2023.
Charges
18 Apr 2023
A charge registered on 09 Feb 2016 via Charge ID 10624758 with Kotak Mahindra Bank Limited was fully satisfied on 18 Apr 2023.
Charges
14 Jun 2017
A charge with Others amounted to Rs. 5,000.00 Lakh with Charge ID 100106645 was registered on 14 Jun 2017.
Charges
09 Feb 2016
A charge with Kotak Mahindra Bank Limited amounted to Rs. 16,000.00 Lakh with Charge ID 10624758 was registered on 09 Feb 2016.

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:

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.

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