Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHANEE FINANCES AND INVESTMENTS PVT LTD
CIN: U65993AP1982PTC003691 As on: 2026-07-13
PHANEE FINANCES AND INVESTMENTS PVT LTD (CIN: U65993AP1982PTC003691) is a Private company incorporated on 26 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 1800.00.PHANEE FINANCES AND INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
PHANEE FINANCES AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993AP1982PTC003691 and its registration number is 3691. Users may contact PHANEE FINANCES AND INVESTMENTS PVT LTD on its Email address - . Registered address of PHANEE FINANCES AND INVESTMENTS PVT LTD is DOOR NO 9-6-19, ARANDALPET,NARASA RAO PET, 522601 , NA, Andhra Pradesh, India - 000000.
Current status of PHANEE FINANCES AND INVESTMENTS PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHANEE FINANCES AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHANEE FINANCES AND INVESTMENTS
Purchase full report of PHANEE FINANCES AND INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHANEE FINANCES AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PHANEE FINANCES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of PHANEE FINANCES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291AP2010PTC071854 | AJANTA SPINTEX PRIVATE LIMITED | DOOR NO.7-2-68 OLD POLICE STATION ROAD , NARASA RAO PET, Andhra Pradesh, India - 522601 |
| U72900AP2021PTC120189 | DMJV TECHNOLOGIES PRIVATE LIMITED | D.NO. 9-9-55, ARUNDEL PET REVENUE WARD NO 6 , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U45209AP2008PTC057943 | SCOGEM INFRASTRUCTURES PRIVATE LIMITED | DOOR NO.11-6-1/111 NAVODAYA NAGAR , NARASARAO PET, Andhra Pradesh, India - 522601 |
| U45400AP2008PTC060946 | SCOGEM INFRATECH PRIVATE LIMITED | DOOR NO.11-6-1/111 NAVODAYA NAGAR , NARASARAO PET, Andhra Pradesh, India - 522601 |
| U47912AP2025PTC121781 | RAINVO EDGE SOLUTIONS PRIVATE LIMITED | DOOR NO: 9-6-4, 5TH FLOOR,ARUNDELPET, REV WARD NO 7,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U68100AP2024PTC113891 | VISHNUPRIYA INFRA DEVELOPERS PRIVATE LIMITED | 9-7-52,Arundel Pet,Revenue Ward No 6,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| ACJ-4378 | CHRIS GOOD CREDIT SERVICES LLP | H.No.11-6-5/b,Ramireddy Pet, Revenue Ward 9,,Narasaraopet,Guntur,Andhra Pradesh,India-522601 |
| U85110AP2002PTC039866 | TRIKOTESWARA MEDICAL SERVICES PRIVATE LIMITED | D.NO.5-1-54, PALNAD ROAD,NARASARAOPET GUNTUR-522601. , NA, Andhra Pradesh, India - 000000 |
| U62013AP2024PTC115125 | VITHUN GLOBAL SERVICES PRIVATE LIMITED | D. No.12-11-38/6A,Navodaya Nagar, Ward No.9,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| ACJ-8500 | SRI CHAKRADHARA AGRI TECH LLP | D.No.11-19-40/10,Flat No.303,Krishnaveni Enclave,,RamireddyPet,,Narasaraopet,Guntur,Andhra Pradesh,India-522601 |
| U01112AP2005PTC048179 | SIGMA BIO-FUEL ( INDIA ) PRIVATE LIMITED | SAJANA SKIN HOSPITAL D NO 5 2 5 PALNAD ROAD NARASARAO PET , NA, Andhra Pradesh, India - 522601 |
| U46497AP2023PTC110425 | H2O DRUGS PRIVATE LIMITED | DOOR NO.10-10-17,1ST FLOOR , REVENUE WARD NO.6,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U65990AP2018PTC109956 | LAKSHMI TULASI CHIT FUND PRIVATE LIMITED | D.NO.9-6-33/1, First floor, TS No.1665, Old LIC office road, , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U65992AP1996PTC023769 | PALANADU FINANCE AND CHIT FUNDS PRIVATE LIMITED | D.NO.12-19-12,NEAR PALANADU BUS STAND PRAKASH NAGAR , NARSARAO PET, GUNTUR, Andhra Pradesh, India - 522601 |
| U15200AP1997PTC027130 | AJANTHA GHEE AND ALLIED PRODUCTS PRIVATE LIMITED | D NO. 12-20-1/1\PRAKASH NAGAR\NARASARO PET\ GUNTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522601 |
| U47591AP2025OPC121122 | AARYA DESIGN STUDIO (OPC) PRIVATE LIMITED | DOOR NO: 11-11-4,RAMIREDDY PET,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| AAD-0038 | HI-LINE MOBILES LLP | D.NO.9-11-5, ARUNDEL PET, NARASARAOPET NARASARAOPET, Andhra Pradesh, India - 522601 |
| U62099AP2024OPC117193 | GELLI AI TECHNOLOGIES (OPC) PRIVATE LIMITED | DOOR NO: 6-444/13,60 FEET ROAD,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U72200AP2000PTC035006 | SAKHYATA INFOTECH PRIVATE LIMITED | D.NO 9-6-16,OLD LIC ROAD,, ARUNDELPET, NARASARAOPET , GUNTUR, Andhra Pradesh, India - 522601 |
| U01119AP2005PTC046270 | VIJAYA SAI LAKSHMI COLD STORAGE PRIVATE LIMITED | 12/9/11. PRAKASH NAGARNARASSARAO PET 522601. GUNTUR DIST , GUNTUR DIST, Andhra Pradesh, India - 000000 |
| U72900AP2017PTC107352 | HANNAH ENGINEERING & IT SERVICES PRIVATE LIMITED | DOOR NO. 12-9-42/2, NEAR SATISH ROAD PRAKASH NAGAR , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U85500AP2025OPC123111 | FUTURE WITH FLY (OPC) PRIVATE LIMITED | D.No.9-6-4, 2nd Floor,ARUNDALPET, LIC OFC ROAD,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U65992AP2005PTC047286 | NCMR CHIT FUND PRIVATE LIMITED | D.NO. 9/12/1/. OPP.CORT BUILDING, RAILWAY STATION ROAD NARASARAOPET 522601. GUNTUR , DIST, Andhra Pradesh, India - 000000 |
| U72900AP2019OPC113242 | TECHREGNANT SOLUTION (OPC) PRIVATE LIMITED | DOOR NO 6-324, NEAR JANDA CHETTU 60 FEET ROAD, PRAKASH NAGAR, NARSARAOPET , NARSARAOPET MANDAL, Andhra Pradesh, India - 522601 |
| U72900AP2020PTC114872 | LORVISH TECHNOLOGIES PRIVATE LIMITED | Door No.6-1-183, Chitirala Complex, Main Road, Near Vinayaka Temple, Malamacenter Naras araopet , Narasaraopet, Andhra Pradesh, India - 522601 |
| U16000AP2011PTC077540 | SRI SAI BALAJI AGRO ENTERPRISES PRIVATE LIMITED | D.NO:3-24-27/14,FLAT NO:202 NGO COLONY,SRINIVASA TOWERS , NARASARAO PET, Andhra Pradesh, India - 522601 |
| U62090AP2026PTC124766 | SKRALLS PRIVATE LIMITED | D.NO:12-20-4-9,PLOT NO404,Revenue Ward No.10,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U65992AP2001PTC036338 | TRIKOTESWARA CHIT FUNDS PRIVATE LIMITED | D.NO.16-2-77/A, UPSTAIRSGUNTUR ROAD, NARSARAO PET , NARSARAO PET, Andhra Pradesh, India - 522601 |
| U47711AP2024PTC116372 | TERPA CLOTHING PRIVATE LIMITED | 1-10-24/9 Baram Pet Narasaraopet,Guntur, Narasaraopet Andhra Pradesh,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.