Sree Avani Estates Private Limited
About Sree Avani Estates Private Limited
Data last updated: 10 March 2026
Sree Avani Estates Private Limited is a private limited company based in Hyderabad-29., Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U70100TG1996PTC023625.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sujatha Channamaneni and Saritha Mahi Katikaneni.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 – 2 – 288/23/1 Domalguda Hyderabad – 29., Telangana, India – 500029.
As per MCA filings, the company has open charges of ₹22.81 Cr and satisfied charges of ₹25.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – 2 – 288/23/1 Domalguda Hyderabad – 29., Telangana, India – 500029
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sree Avani Estates Private Limited
Sree Avani Estates Private Limited has one previous CIN (Corporate Identification Number): U70100AP1996PTC023625. The current CIN is U70100TG1996PTC023625, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TG1996PTC023625 | Current |
| U70100AP1996PTC023625 | Previous |
Business Activity of Sree Avani Estates Private Limited
Sree Avani Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sree Avani Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sree Avani Estates Private Limited
Sree Avani Estates Private Limited is audited by RAMANATHAM & RAO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMANATHAM & RAO | Locked | Locked | Locked |
Complete auditor history for Sree Avani Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sree Avani Estates Private Limited
Sree Avani Estates Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sujatha Channamaneni
Also directs:
Sree Vani Printers Private Limited
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Director | 26 Mar 1996 | 30 Years 3 Months | Current |
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Saritha Mahi Katikaneni
Also directs:
Sree Savor Llp, Sree Vani Printers Private Limited, Sree Sg Farms Private Limited and 1 more
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Director | 26 Mar 1996 | 30 Years 3 Months | Current |
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Tahermahi Katikaneni
Also directs:
Sree Savor Llp, Sree Vani Printers Private Limited, Sree Sg Farms Private Limited and 5 more
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Director | 26 Mar 1996 | 30 Years 3 Months | Current |
Financials of Sree Avani Estates Private Limited FY 2025 filings available
Ten-year financial statements for Sree Avani Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sree Avani Estates Private Limited
Shareholding and ownership data for Sree Avani Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sree Avani Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2023 | Axis Bank Limited | ₹22.81 Cr | Open |
| 27 Jan 2017 | Others | ₹11.68 Cr | Satisfied |
| 01 Sep 2006 | Andhra Bank | ₹11 Cr | Satisfied |
| 22 Feb 2002 | Andhra Bank | ₹1.4 Cr | Satisfied |
| 23 Mar 2000 | Andhra Bank | ₹1.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sree Avani Estates Private Limited
View historical data on people associated with Sree Avani Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Avani Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sree Avani Estates Private Limited
GST registrations and filing compliance for Sree Avani Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sree Avani Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Avani Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sree Avani Estates Private Limited
MSME payment history for Sree Avani Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sree Avani Estates Private Limited
Corporate group structure for Sree Avani Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sree Avani Estates Private Limited
MCA filings and documents for Sree Avani Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sree Avani Estates Private Limited
Frequently Asked Questions about Sree Avani Estates Private Limited
Sree Avani Estates Private Limited is an active private limited company in the financial services sector based in Hyderabad-29, Telangana, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U70100TG1996PTC023625.
The current directors of Sree Avani Estates Private Limited are:
- Sujatha Channamaneni - Director
- Saritha Mahi Katikaneni - Director
- Tahermahi Katikaneni - Director
The primary industry of Sree Avani Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sree Avani Estates Private Limited can be reached at the registered office: 1 – 2 – 288231 Domalguda Hyderabad – 29, Telangana, India – 500029.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 – 2 – 288231 Domalguda Hyderabad – 29., Telangana, India – 500029.