Phani Estates Private Limited Company Logo

Phani Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in Hyderabad, Telangana, India, established in 1997.

1997 | Hyderabad, Telangana, India | Active
Last Updated:

About Phani Estates Private Limited

Phani Estates Private Limited, a active private limited company, was established on 25 November 1997 in Hyderabad, Telangana, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201TG1997PTC028433. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Raja Gopala Raju Penmatcha (Director), Venkatapathi Raju Penmasta (Director), Vijaya Lakshmi Penmatcha (Director). It holds no open charges and ₹210.00 Cr settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at 203, Regency House,680, Somajiguda Hyderabad, Hyderabad, Telangana, 500082.

Company Details

  • CIN/LLPIN

    U45201TG1997PTC028433

  • Registration Number

    028433

  • Incorporation Date

    25 November 1997

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 210.00 Cr
  • Revenue Growth %
  • Profit Growth 72.71%
  • Ebitda 72.71%
  • Net Worth -14.33%
  • Total Assets 0.34%
Company report

Phani Estates Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Phani Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Phani Estates Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Raja Gopala Raju PenmatchaDirector25 Nov 1997Current
Venkatapathi Raju PenmastaDirector25 Nov 1997Current
Vijaya Lakshmi PenmatchaDirector25 Nov 1997Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Phani Estates.

Phani Estates Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 72.71% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.33%.

Phani Estates revenue growth over time
Phani Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.34%
Profit or Loss
72.71%
Net Worth
-14.33%
EBITDA
72.71%

What is the Ownership and Shareholding Structure of Phani Estates?

In 2021, Phani Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,100,000,000.00

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 160.00 Cr
  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jun 2017Others₹50.00 CrSatisfied
09 Feb 2016Kotak Mahindra Bank Limited₹160.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Phani Estates?

Unlock and access historical data on people associated with Phani Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Phani Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phani Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phani Estates's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Phani Estates

Recent Activity within the Organization

  • Annual General Meeting

    The activity Phani Estates Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Phani Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Charges

    The activity A charge registered on 14 Jun 2017 via Charge ID 100106645 with Others was fully satisfied on 18 Apr 2023. was completed.

  • Charges

    A charge registered on 09 Feb 2016 via Charge ID 10624758 with Kotak Mahindra Bank Limited was fully satisfied on 18 Apr 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 500.00 M with Charge ID 100106645 was registered on 14 Jun 2017. was documented.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,600.00 M with Charge ID 10624758 was registered on 09 Feb 2016. was completed.

Frequently Asked Questions

  • What is the CIN of Phani Estates Private Limited?

    The CIN of Phani Estates Private Limited is U45201TG1997PTC028433.

  • Where is Phani Estates Private Limited headquartered?

    Phani Estates Private Limited is headquartered at 203, Regency House,680, Somajiguda Hyderabad, Hyderabad, Telangana, 500082.

  • When was Phani Estates Private Limited incorporated?

    Phani Estates Private Limited was incorporated on 25 November 1997.

  • Who are the current directors of Phani Estates Private Limited?

    The current directors of Phani Estates Private Limited are

  • What is the primary industry of Phani Estates Private Limited?

    The primary industry of Phani Estates Private Limited is Real Estate And Construction.

  • Is Phani Estates Private Limited a listed company?

    Phani Estates Private Limited is unlisted.

  • What is the capital structure of Phani Estates Private Limited?

    The authorized capital of Phani Estates Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Phani Estates Private Limited?

    The compliance status of Phani Estates Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial