Leafin India Ltd - Company overview

Leafin India Ltd is a listed public limited company, first registered with ROC Hyderabad on 27 March 1986.

1986-03-27 Hyderabad, Andhra Pradesh, Telangana Active Listed Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
17
23.40 cr
PAID-UP CAPITAL
5.06 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
40 Years 6 Months
since 1986-03-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leafin India Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (25) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leafin India Ltd Company identity, industry, contact, and registration details from MCA and company records.

Leafin India Ltd is a listed public limited company, first registered with ROC Hyderabad on 27 March 1986. The registered office is at 1-2-593/34, Block 'A' Surya Kiranapats Domalguda, Hyderabad, Andhra Pradesh, Telangana.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

₹5.06 crore of its ₹40 crore authorised capital is paid up (about 13%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 17 charges (secured loans) are still open, with Asset Reconstruction Company (India) Limited and India Sme Asset Reconstruction Company Limited among the lenders.

Financial Services •••••••• ••••••••
  • Location 1-2-593/34,Block 'A' Surya Kiranapats Domalguda, Hyderabad, Andhra Pradesh, Telangana - 500029
Legal NameLeafin India Ltd
CIN / LLPINL65910TG1986PLC006327
Company No.006327
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1986-03-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Charges of Leafin India Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 8.00 cr
Asset Reconstruction Company (India) Limited : 1.50 cr
India Sme Asset Reconstruction Company Limited : 1.00 cr
The Nedungada Bankk Ltd. : 1.00 cr
The Dhanalakshmi Bank Ltd. : 1.00 cr
Open Charges: 17 Satisfied Charges: 0
Open 23.40 cr
Satisfied 0
LenderAmountStatus
Asset Reconstruction Company (India) Limited
Creation Date: 28 Feb 1997
 1.50 cr Open
India Sme Asset Reconstruction Company Limited
Creation Date: 10 Feb 1995
 1.00 cr Open
The Nedungada Bankk Ltd.
Creation Date: 21 Dec 1994
 1.00 cr Open

Employees and EPFO Compliance at Leafin India Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Leafin India Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

5 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Leafin India Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leafin India Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leafin India Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leafin India Ltd?
The CIN of Leafin India Ltd is L65910TG1986PLC006327. Reading it left to right: L means it is listed, 65910 is the industry code it registered under, TG is Telangana, 1986 is the year it was registered, PLC is the company type and 006327 is its registration number.
When was Leafin India Ltd incorporated?
Leafin India Ltd was incorporated on 27 March 1986 with ROC Hyderabad. That makes it more than 40 years old.
What is the registered address of Leafin India Ltd?
The registered office on MCA records is 1-2-593/34, Block 'A' Surya Kiranapats Domalguda, Hyderabad, Andhra Pradesh, Telangana - 500029.
What is the current status of Leafin India Ltd?
MCA shows Leafin India Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Leafin India Ltd?
You can post to its registered office at 1-2-593/34, Block 'A' Surya Kiranapats Domalguda, Hyderabad, Andhra Pradesh, Telangana - 500029.
What industry or business activity is Leafin India Ltd associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
What is paid-up capital and authorised share capital of Leafin India Ltd?
Paid-up capital is ₹5.06 crore and authorised capital is ₹40 crore, so about 13% of the authorised amount has been issued.
When did Leafin India Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Leafin India Ltd?
17 charges against Leafin India Ltd are still open. Lenders named in the filings include Asset Reconstruction Company (India) Limited, India Sme Asset Reconstruction Company Limited and The Nedungada Bankk Ltd..
How can I get the financial details of Leafin India Ltd?
No financial statements for Leafin India Ltd are on record with us yet.
Is Leafin India Ltd registered with any stock exchange in India?
MCA marks it as a listed company.
Leafin India Ltd - is it listed or unlisted?
Leafin India Ltd is a listed company, and its CIN starts with L.
What is the ROC code of Leafin India Ltd?
Leafin India Ltd is registered with ROC Hyderabad.
What is the company classification of Leafin India Ltd?
MCA classifies Leafin India Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.