Phinity Developers Private Limited
About Phinity Developers Private Limited
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Phinity Developers Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70100PN2017PTC171794. Its GSTIN is 27AAZCS0345J1ZS (Maharashtra).
The company has an authorised share capital of ₹7,000 Cr and a paid-up capital of ₹2,876 Cr. It was formerly known as Sustancia Bio-Pharma Private Limited. It is led by directors including Dattatraya Narayan Dhavalikar and Natasha Adar Poonawalla.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 – B/1 Dr. Ambedkar Road Sarosh Bhavan, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.39 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address16 – B/1 Dr. Ambedkar Road Sarosh Bhavan, Pune, Maharashtra, India – 411001
- IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Phinity Developers
Phinity Developers has one previous CIN (Corporate Identification Number): U24304PN2017PTC171794. The current CIN is U70100PN2017PTC171794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PN2017PTC171794 | Current |
| U24304PN2017PTC171794 | Previous |
Business Activity of Phinity Developers
The main business activity of Phinity Developers is professional, scientific and technical activities. In detail, this covers architectural and engineering activities; technical testing and analysis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 71 | Architectural and engineering activities; technical testing and analysis | Locked |
Business activity turnover details for Phinity Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Phinity Developers
Phinity Developers Private Limited is audited by M P A K & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M P A K & CO | Locked | Locked | Locked |
Complete auditor history for Phinity Developers Private Limited
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.
Board of Directors of Phinity Developers Private Limited
Phinity Developers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatraya Narayan Dhavalikar Also directs: Magic-Square Hospitality Services LLP, Serene Productions LLP, Phinity Creative Private Limited and 5 more | Director | 28 Jan 2025 | 1 Years 8 Months | Current |
| Natasha Adar Poonawalla | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Saurabh Lakshman Prabhudesai Also directs: City Technology Park LLP, Sanoti Properties LLP, Magic-Square Hospitality Services LLP and 5 more | Director | 29 Mar 2024 | 2 Years 6 Months | Current |
Financials of Phinity Developers Private Limited FY 2025 filings available
Phinity Developers Private Limited reported revenue of ₹74.39 Cr (up 2328.00% YoY) for FY 2025.
Ten-year financial statements for Phinity Developers Private Limited
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.
Ownership and Shareholding of Phinity Developers
Shareholding and ownership data for Phinity Developers Private Limited
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 Phinity Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2019 | Axis Bank Limited | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phinity Developers
Employment history and EPFO contributions of people linked to Phinity Developers.
Employee and EPFO history for Phinity Developers Private Limited
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.
GST Compliance of Phinity Developers
Phinity Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZCS0345J1ZS | Maharashtra | Active | 16 Oct 2018 |
GST registrations and filing compliance for Phinity Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Phinity Developers
Credit ratings, litigation, and regulatory alerts for Phinity Developers Private Limited
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 Phinity Developers
MSME payment history for Phinity Developers Private Limited
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 Phinity Developers
Corporate group structure for Phinity Developers Private Limited
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.
MCA Filings & Documents of Phinity Developers
MCA filings and documents for Phinity Developers Private Limited
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.
Recent Activity on Phinity Developers
Frequently Asked Questions about Phinity Developers Private Limited
Phinity Developers is an active private limited company based in Pune, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U70100PN2017PTC171794.
Phinity Developers reported revenue of ₹74.39 Cr for FY 2025 (up 2328.00% YoY).
Phinity Developers has 3 current directors:
- Dattatraya Narayan Dhavalikar - Director
- Natasha Adar Poonawalla - Director
- Saurabh Lakshman Prabhudesai - Director
The GSTIN of Phinity Developers is 27AAZCS0345J1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Phinity Developers is U70100PN2017PTC171794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phinity Developers was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Phinity Developers is at 16 – B1 Dr. Ambedkar Road Sarosh Bhavan, Pune, Maharashtra, India – 411001.
Phinity Developers has an authorised share capital of ₹7,000 Cr and a paid-up capital of ₹2,876 Cr.
Phinity Developers operates in the real estate industry, in the real estate leasing segment.