MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Sree Avani Estates Private Limited

U70100TG1996PTC023625ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sree Avani Estates Private Limited is a Private Non-govt company company incorporated in 1996 and based in Telangana, India. Sree Avani Estates Private Limited operates in Real Estate (NIC 70100) with authorized capital of ₹25.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹4.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-4.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
4% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Telangana
Sector
Real Estate
NIC 70100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹1.00 L
4% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*******************(at)gmail.com
Registered Office
1-2-288/23/1, DOMALGUDA,HYDERABAD-29. HYDERABAD-29. HYDERABAD-29. TG 500029 IN
SREE AVANI ESTATES PRIVATE LIMITED
Brand SREE AVANI ESTATES PRIVATE LIMITED · Legal entity Sree Avani Estates Private Limited

Explore the complete profile of SREE AVANI ESTATES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1996
Joined to MCA on CIN U70100TG1996PTC023625

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1-2-288/23/1, DOMALGUDA,HYDERABAD-29. HYDERABAD-29. HYDERABAD-29. TG 500029 IN
NIC code
70100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******************(at)gmail.com
Section
Real Estate
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Mar 1996 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
8.6y · Mumbai · DIN 3490709
SI
Suresh Iyer
Director
6.7y · Chennai · DIN 3769559
AM
Arun Malhotra
Managing Director
1.7y · New Delhi · DIN 9812128
Get the full board of directors

Directors, DINs & appointment history for Sree Avani Estates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sree Avani Estates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
853168940Kotak Mahindra Bank Ltd(Bank)₹22.01 Cr04 Jul 2023Open
442356078State Bank of India(Bank)₹9.93 Cr12 Mar 2022Open
739146752HDFC Bank Ltd(Bank)₹11.33 Cr12 Mar 2021Open
595920308HDFC Bank Ltd(Bank)₹15.63 Cr27 Jan 2021Satisfied
927255006State Bank of India(Bank)₹3.79 Cr12 Mar 2022Open
889520294HDFC Bank Ltd(Bank)₹2.28 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sree Avani Estates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.20 Cr+12.1%+16.1%+3.4%
Profit after Tax₹-98.73 L+19.7%+22.6%+5.3%
Net Worth₹17.08 Cr-10.1%+2.0%+16.1%
Employees302+22.7%-2.9%+11.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Sree Avani Estates Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-0.03%-0.03%1.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,12,14,43468.16%
Institutional Investors311,52,1573.70%
Public & Others2587,55,92828.13%
See the full shareholding pattern

Promoter, institutional & public holding for Sree Avani Estates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Feb 2018
Prasanna appointed as Director
26 Mar 1996
Company incorporated
Sree Avani Estates Private Limited registered with RoC-Hyderabad; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sree Avani Estates Private Limited

When was Sree Avani Estates Private Limited incorporated?
Sree Avani Estates Private Limited was incorporated in 1996 (around 26 Mar 1996). Its CIN is U70100TG1996PTC023625 and it is registered with RoC-Hyderabad.
Where is Sree Avani Estates Private Limited located?
Sree Avani Estates Private Limited is headquartered in Telangana, at: 1-2-288/23/1, DOMALGUDA,HYDERABAD-29. HYDERABAD-29. HYDERABAD-29. TG 500029 IN .
What sector does Sree Avani Estates Private Limited operate in?
Sree Avani Estates Private Limited operates in the Real Estate sector (NIC code 70100), classified as Non-govt company.
Who are the directors of Sree Avani Estates Private Limited?
Director details for Sree Avani Estates Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sree Avani Estates Private Limited?
Sree Avani Estates Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹1.00 L.
Does Sree Avani Estates Private Limited have any open charges?
Sree Avani Estates Private Limited has no open MCA-registered charges on record.
What is Sree Avani Estates Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sree Avani Estates Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.