Sree Avani Estates Private Limited
About Sree Avani Estates Private Limited
Data last updated:
Sree Avani Estates Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70100TG1996PTC023625.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sree Avani Estates 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 |
Contact details
Sree Avani Estates Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address1 – 2 – 288/23/1 Domalguda Hyderabad – 29., Telangana, India – 500029
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sree Avani Estates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sree Avani Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sree Avani Estates Private Limited, buy the company report.
Financials of Sree Avani Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sree Avani Estates Private Limited, buy the company report.
Board of directors of Sree Avani Estates Private Limited
Sree Avani Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujatha Channamaneni Also directs: Sree Vani Printers Private Limited | Director | 26 Mar 1996 | 30 Years 7 Months | Current |
| Saritha Mahi Katikaneni Also directs: Sree Savor LLP, Sree Vani Printers Private Limited, Sree SG Farms Private Limited and 1 more | Director | 26 Mar 1996 | 30 Years 7 Months | Current |
| Tahermahi Katikaneni Also directs: Sree Savor LLP, Sree Vani Printers Private Limited, Sree SG Farms Private Limited and 5 more | Director | 26 Mar 1996 | 30 Years 7 Months | Current |
Auditor
Sree Avani Estates Private Limited is audited by RAMANATHAM & RAO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMANATHAM & RAO | FY 2021 | 002934S |
Shareholding
The shareholding of Sree Avani Estates Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sree Avani Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2023 | 100794733 | Axis Bank Limited | ₹22.81 Cr | Open | |
| 27 Jan 2017 | 100081712 | Others | ₹11.68 Cr | Satisfied | |
| 01 Sep 2006 | 10021807 | Andhra Bank | ₹11 Cr | Satisfied | |
| 22 Feb 2002 | 90114206 | Andhra Bank | ₹1.4 Cr | Satisfied | |
| 23 Mar 2000 | 90114151 | Andhra Bank | ₹1.5 Cr | Satisfied |
To see the full charge records of Sree Avani Estates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sree Avani Estates Private Limited has 7 court cases on record: 2 filed by Sree Avani Estates, 5 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 3 | 3 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by M/S Suchirindia Infratech Pvt.Ltd. | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by M/S Suchir India Infratech Pvt Ltd | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against Ms Suchir India Developers Pvt. Ltd | Disposed |
| High Court, TELANGANA | Court case (LAAS) | Filed against the company by individuals | Pending |
| High Court, TELANGANA | Writ petition | Filed against the company by individuals | Pending |
To see the full case history of Sree Avani Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sree Avani Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sree Avani Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Avani Estates Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Prasanna Vala ceased to be Director on 20 Sep 2023.
7 earlier events are in the company report.
Frequently asked questions
Sree Avani Estates is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U70100TG1996PTC023625.
Sree Avani Estates has 3 current directors:
- Sujatha Channamaneni - Director
- Saritha Mahi Katikaneni - Director
- Tahermahi Katikaneni - Director
The latest financial statements of Sree Avani Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sree Avani Estates is U70100TG1996PTC023625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Avani Estates has 7 court cases on record: 2 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Sree Avani Estates was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
Prasanna Vala ceased to be Director on 20 Sep 2023. Vijayamohan Rao Vala ceased to be Director on 23 Oct 2019. Saritha Mahi Katikaneni was appointed as Director on 26 Mar 1996. Sree Avani Estates has 5 board changes on record in total.
The registered office of Sree Avani Estates is at 1 – 2 – 288231 Domalguda Hyderabad – 29., Telangana, India – 500029.
Sree Avani Estates operates in the financial services industry, in the real estate financing segment.
Sree Avani Estates has open charges of ₹22.81 Cr and satisfied charges of ₹25.58 Cr as per latest MCA filings.
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