Phani Estates Private Limited
About Phani Estates Private Limited
Data last updated:
Phani Estates Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 November 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45201TG1997PTC028433.
The company has 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.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
CIN History of Phani Estates Private Limited
Phani Estates 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 |
- EmailLocked
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- Social MediaLocked
- Registered Address203 Regency House 680 Somajiguda Hyderabad, Telangana, India – 500082
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Phani Estates Private Limited FY 2025 filings available
Financial Statement Summary of Phani Estates Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Phani Estates Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phani Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Phani Estates Private Limited
Phani Estates has 3 directors on record. No former directors are listed.
| 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 10 Months | Current |
| Venkatapathi Raju Penmasta | Director | 25 Nov 1997 | 28 Years 10 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 10 Months | Current |
Auditor Details of Phani Estates Private Limited
Phani Estates Private Limited is audited by V G RAO & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V G RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phani Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Phani Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phani Estates Private Limited
Phani Estates Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Raja Gopala Raju Penmatcha was appointed as Director on 25 Nov 1997.
Credit Ratings, Litigation & Regulatory Alerts for Phani Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phani Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phani Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phani Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phani Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phani Estates Private Limited
Phani Estates is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 November 1997 (29+ years old) and is registered under CIN U45201TG1997PTC028433.
Phani Estates has 3 current directors:
- Raja Gopala Raju Penmatcha - Director
- Venkatapathi Raju Penmasta - Director
- Vijaya Lakshmi Penmatcha - Director
The CIN (Corporate Identification Number) of Phani Estates is U45201TG1997PTC028433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phani Estates was incorporated on 25 November 1997, making it 29+ years old. It is registered with the Registrar of Companies, Hyderabad.
Raja Gopala Raju Penmatcha was appointed as Director on 25 Nov 1997. Venkatapathi Raju Penmasta was appointed as Director on 25 Nov 1997. Vijaya Lakshmi Penmatcha was appointed as Director on 25 Nov 1997.
The registered office of Phani Estates is at 203 Regency House 680 Somajiguda Hyderabad, Telangana, India – 500082.
Phani Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Phani Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Phani Estates is not listed on any stock exchange. It is an unlisted company.
Phani Estates has no open charges and satisfied charges of ₹210 Cr as per latest MCA filings.