Promoter holding
64.27%
LI
Leafin India Ltd - Due diligence report
A 360° intelligence report on Leafin India Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Leafin India Ltd — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Leafin India Ltd is assessed as Caution Indicated with a Trust Score of 41/100. Leafin India Ltd is an active public limited indian non-government company incorporated in 1986, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 14 Oct 2026 from the latest processed filings. Leafin India Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 17 open (23.40 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Asset Reconstruction Company (India) Limited | 1 | 48.0 cr |
| India Sme Asset Reconstruction Company Limited | 1 | 48.0 cr |
| The Nedungada Bankk Ltd. | 1 | 48.0 cr |
| The Dhanalakshmi Bank Ltd. | 1 | 48.0 cr |
| Leafin India Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2024 - filings overdue.
- Flagged by authority: BANKS, SFIO, RBI.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
17 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 17 open charge(s) of 23.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view21/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 1997
Charge created
Asset Reconstruction Company (India) Limited - 1.50 cr
10 Feb 1995
Charge created
India Sme Asset Reconstruction Company Limited - 1.00 cr
21 Dec 1994
Charge created
The Nedungada Bankk Ltd. - 1.00 cr
17 Sep 1994
Charge created
The Dhanalakshmi Bank Ltd. - 1.00 cr
15 Sep 1994
Charge created
State Bank Of India - 8.00 cr
22 Mar 1994
Charge created
Dhanalakshmi Bank Ltd. - 50.00 Lakh
21 Mar 1994
Charge created
Leafin India Ltd. - 1.00 cr
01 Jan 1994
Charge created
The Nedunagadi Bank Ltd. - 50.00 Lakh
28 Dec 1993
Charge created
The Catholic Syrian Bank Ltd. - 50.00 Lakh
22 Dec 1993
Charge created
The Catholic Syrian Ltd. - 50.00 Lakh
03 Sep 1993
Charge created
Federal Bank Ltd. - 50.00 Lakh
11 May 1992
Charge created
State Bank Of India - 60.00 Lakh
Charge created
State Bank Of India - 6.00 cr
10
Key Observations
Auto-generated from the data aboveEPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Ser Chemicals Pvt Ltd. | U24110TG1989PTC009864 | Hyderabad, Telangana |
| Tique Artisans Private Limited | U74999TG2018PTC122716 | Hyderabad, Telangana |
| Kamex It Solutions (Opc) Private Limited | U72900TG2021OPC154242 | Hyderabad, Telangana |
| Jadhav Medical Systems Private Limited | U32509TS2023PTC172198 | Hyderabad, Telangana |
| Osceola Staffing Private Limited | U74999TG2018PTC125327 | Hyderabad, Telangana |
| Reya Software Solutions Private Limited | U72900TG2021PTC148508 | Hyderabad, Telangana |
| Oshiyama Technology Solutions Private Limited | U72200TG2013PTC087789 | Hyderabad, Telangana |
| Vibric Consulting (Opc) Private Limited | U73100TS2024OPC187430 | Hyderabad, Telangana |
| Raghubir Business Private Limited | U51109TG1997PTC140258 | Hyderabad, Telangana |
| Skgl21 Events (Opc) Private Limited | U92490TG2021OPC152151 | Hyderabad, Telangana |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Leafin India Ltd 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 Leafin India Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Leafin India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Leafin India Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Leafin India Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Leafin India Ltd an active company?
Leafin India Ltd has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).
Is Leafin India Ltd financially healthy?
Processed financial statements are not yet available for Leafin India Ltd, so its financial health is unassessed.
Should I do business with Leafin India Ltd?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Leafin India Ltd?
See the directors and ownership sections above for board and shareholding detail.
Does Leafin India Ltd have loans or charges against its assets?
17 open charge(s) are registered against its assets.
Is Leafin India Ltd 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 Leafin India Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
