Classic Leafin Private Limited - Due diligence report

A 360° intelligence report on Classic Leafin Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1997-02-24 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
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Classic Leafin Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Classic Leafin Private Limited is assessed as Moderate with a Trust Score of 52/100. Classic Leafin Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Classic Leafin Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: FIU, RBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVAS CHELLURI 01234567 Director 01/04/2018 6 yrs Approved
PANDU RANGAM DANDU 01234567 Director 01/04/2018 6 yrs Approved
SAI PRASAD CHIPPA 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHA REDDY KEERKA 01234567 Director 01/04/2018 6 yrs Approved
BHAKTA HARISINGH BONDILI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS AKUTHOTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SRINIVAS CHELLURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SRINIVAS AKUTHOTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 29+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Director ceased
SRINIVAS CHELLURI
Director ceased
PANDU RANGAM DANDU
Director ceased
SAI PRASAD CHIPPA
Last AGM held
Annual general meeting
20 Apr 2017
Securities allotted
750000 Equity Shares Without Differential Rights - 75.00 Lakh raised
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Nov 2016
Director appointed
SRINIVAS CHELLURI (Director)
Director appointed
PANDU RANGAM DANDU (Director)
Director appointed
SAI PRASAD CHIPPA (Director)
04 Aug 2016
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
Securities allotted
105000 Equity Shares Without Differential Rights - 10.50 Lakh raised
12 Mar 2016
Securities allotted
135000 Equity Shares Without Differential Rights - 13.50 Lakh raised
Securities allotted
105000 Equity Shares Without Differential Rights - 10.50 Lakh raised
Securities allotted
15000 Equity Shares Without Differential Rights - 1.50 Lakh raised
05 Mar 2016
Securities allotted
120000 Equity Shares Without Differential Rights - 12.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Udayonmukha Chits Private Limited U65992KA2009PTC048798 Ilkal, Karnataka, India
Enkay Trading Private Limited U70100MH2007PTC169290 Mumbai, Maharashtra, India
Monarch Kuries Private Limited U65992KL1996PTC010502 Trichur, Kerala, India
Ohm Karam Chitty Fund Private Limited U65992KL2013PTC035076 Karunagappally, Kerala, India
Harison Business Services Private Limited U74110MH2005PTC154207 Mumbai, Maharashtra, India
Saffron Holdings Private Limited U74899DL1995PTC064598 East Delhi, Delhi, India
Sabas Consultancy Services India Pvt Ltd U74140MH1991PTC062557 Mumbai.400 058, Maharashtra, India
Kopab Kuries Private Limited U65992KL1984PTC004101 Trichur, Kerala, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Classic Leafin Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Classic Leafin Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Classic Leafin Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Classic Leafin Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Classic Leafin Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Classic Leafin Private Limited an active company?

Classic Leafin Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Classic Leafin Private Limited financially healthy?

Classic Leafin Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Classic Leafin Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Classic Leafin Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Classic Leafin Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Classic Leafin Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Classic Leafin Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.