Phani Impex Private Limited

Exports and imports various products including food, machinery, textiles, pharmaceuticals, and electronics.

2016 | Guntur, Andhra Pradesh (India) | Active
Last Updated: December 24, 2024

Phani Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth 33.33%
  • Ebitda 33.33%
  • Net Worth -11.76%
  • Total Assets -4.35%

About Phani Impex

Phani Impex Private Limited (PIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2016 (Eight years and ten months 29 days old ). Its registered office is in Guntur, Andhra Pradesh, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sailaja Ponnaluri and Srinivasa Ponnaluri serve as directors at the Company.

Company Details

  • Location

    Guntur, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101AP2016PTC098420

  • Company No.

    098420

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 2016

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Other Industry

Who are the key members and board of directors at Phani Impex?

Board Members (2)

Name Designation Appointment Date Status
Sailaja Ponnaluri Country flag representing In Director 03-Mar-2016 Current
Srinivasa Ponnaluri Country flag representing In Director 03-Mar-2016 Current

Financial Performance of Phani Impex.

Phani Impex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.76%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-4.35%
Profit or Loss
33.33%
Net Worth
-11.76%
EBITDA
33.33%

What is the Ownership and Shareholding Structure of Phani Impex?

In 2018, Phani Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Phani Impex?

Unlock and access historical data on people associated with Phani Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phani Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phani Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Phani Impex

Recent activity within the organization

  • Annual General Meeting

    Phani Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Phani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Vijayawada.

    31 Mar 2018

  • Director Appointment

    Sailaja Lakshmi Ponnaluri was appointed as a Director was appointed as a Director on 03 Mar 2016 & has been associated with this company since 8 years 10 months .

    03 Mar 2016

  • Director Appointment

    Srinivasa Phani Ponnaluri was appointed as a Director was appointed as a Director on 03 Mar 2016 & has been associated with this company since 8 years 10 months .

    03 Mar 2016

  • Company Incorporation

    Phani Impex Private Limited was registered on 03 Mar 2016 with Roc Vijayawada & aged 8 years 10 months as per MCA records.

    03 Mar 2016

Frequently asked questions

  • Phani Impex Private Limited was incorporated on 03 Mar 2016.

  • The authorized share capital of Phani Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Phani Impex Private Limited.

    • Sailaja Lakshmi Ponnaluri
    • Srinivasa Phani Ponnaluri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Phani Impex Private Limited is Door No: 5-86-18 1St Line Lakshmi Puram, India, Guntur, Andhra Pradesh, 522007.

  • The corporate identification number (CIN) of Phani Impex Private Limited is U51101AP2016PTC098420 and the company number is 098420 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2018 indicates that The net worth of Phani Impex Private Limited has experienced an downturn of -11.76%.

  • The most recent Balance Sheet for Phani Impex Private Limited was filed with the ROC on 31 Mar 2018.