Classic Leafin Private Limited

Classic Leafin Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65910TG1997PTC026496 Incorporated 24 February 1997 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹35.15 Lakh
▲ 161% YoY
Net profit · FY 2017
₹8.22 Lakh
Net margin 23.4%
EBITDA · FY 2017
₹9.82 Lakh
EBITDA margin 27.9%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
6
As per MCA filings
GST registrations
1
None active

About Classic Leafin Private Limited

Data last updated:

Classic Leafin Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 February 1997.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1997PTC026496. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Srinivas Akuthota (Managing Director) and Srinivas Chelluri.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H.No.8 – 2 – 269/19/D/5 Indira Nagar Banjara Hills, Hyderabad, Telangana, India – 500033.

As per the financials filed for FY 2017, the company reported a revenue of ₹35.15 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.22 Lakh (net margin 23.4%) and EBITDA of ₹9.82 Lakh (EBITDA margin 27.9%).

Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it.

Company details

CIN U65910TG1997PTC026496
Registration Number 026496
Incorporation Date 24 February 1997
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

CIN history

Classic Leafin has one previous CIN (Corporate Identification Number): U65910AP1997PTC026496. The current CIN is U65910TG1997PTC026496, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65910TG1997PTC026496Current
U65910AP1997PTC026496Previous

Contact details

Classic Leafin Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H.No.8 – 2 – 269/19/D/5 Indira Nagar Banjara Hills, Hyderabad, Telangana, India – 500033
  • Industry
    Financial Services, NBFC

To see the full contact details of Classic Leafin Private Limited, buy the company report.

Comprehensive company report
Classic Leafin Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Classic Leafin is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Classic Leafin Private Limited, buy the company report.

Financials of Classic Leafin Private Limited

FY 2017 filings available

Classic Leafin Private Limited reported revenue of ₹35.15 Lakh (up 161% YoY) for FY 2017.

Revenue · FY 2017
₹35.15 Lakh ▲ 161%
Net profit · FY 2017
₹8.22 Lakh margin 23.4%
EBITDA · FY 2017
₹9.82 Lakh margin 27.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 161%
EBITDA CAGR growth
1 year
▲ 334%

Revenue rose 161% in the latest year. EBITDA rose 334% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹35.15 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.82 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.22 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin27.9%
Net Profit Margin23.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Classic Leafin Private Limited, buy the company report.

Board of directors of Classic Leafin Private Limited

Classic Leafin has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Srinivas ChelluriDirector15 Nov 20169 Years 11 MonthsAs last reported
Pandu Rangam DanduDirector15 Nov 20169 Years 11 MonthsAs last reported
Sai Prasad ChippaDirector15 Nov 20169 Years 11 MonthsAs last reported
Narasimha Reddy KeerkaDirector23 Mar 201511 Years 7 MonthsAs last reported
Bhakta Harisingh BondiliDirector20 Dec 201510 Years 10 MonthsAs last reported
Srinivas AkuthotaManaging Director23 Mar 201511 Years 7 MonthsAs last reported

Peer comparison

Classic Leafin Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Arthvaya India Nidhi Limited₹36.44 Lakh (FY 2024)-47.0%Gaya, Bihar, India
Chirag Lease and Finance Limited₹35.88 Lakh (FY 2025)5.0%Ahmedabad, Gujarat, India
Moderate Investment and Commercial Enterprises Limited₹35.27 Lakh (FY 2019)49.0%Noida, Uttar Pradesh, India
Classic Leafin Private Limitedthis company₹35.15 Lakh (FY 2017)₹8.22 Lakh23.4%161.0%Hyderabad, Telangana, India
Steel City Automotives Products Private Limited₹34.53 Lakh (FY 2021)93.0%Jamshedpur, Jharkhand, India
B.H.C. Finance and Leasing Private Limited₹33.98 Lakh (FY 2022)-35.0%Delhi, India
Bhoruka Capital Private Limited₹33.62 Lakh (FY 2025)73.0%Mumbai, Maharashtra, India
Kennedy Star Finance Private Limited₹33.41 Lakh (FY 2019)-20.0%Mumbai, Maharashtra, India

To see the full peer comparison of Classic Leafin Private Limited, buy the company report.

Auditor

Classic Leafin Private Limited is audited by B K S KUMAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
B K S KUMAR & COFY 2017007769S

Shareholding

The shareholding of Classic Leafin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Classic Leafin Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Classic Leafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Classic Leafin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Classic Leafin Private Limited, buy the company report.

Recent activity

Classic Leafin Private Limited has 14 board changes on record since 2014: 6 appointments and 8 cessations. The latest: Pandu Rangam Dandu ceased to be Additional Director on 30 Sep 2017.

AGM
Classic Leafin Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Pandu Rangam Dandu ceased to be Additional Director.
Ceased
Sai Prasad Chippa ceased to be Additional Director.
Ceased
Srinivas Chelluri ceased to be Additional Director.
Filing
Classic Leafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad.
Appointed
Pandu Rangam Dandu was appointed as Director.
Appointed
Sai Prasad Chippa was appointed as Director.
Appointed
Srinivas Chelluri was appointed as Director.
Appointed
Bhakta Harisingh Bondili was appointed as Director.
Ceased
Narasimha Reddy Keerka ceased to be Additional Director.
Ceased
Srinivas Akuthota ceased to be Managing Director.
Ceased
Somi Reddy Goli ceased to be Whole-Time Director.

5 earlier events are in the company report.

Frequently asked questions

Classic Leafin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Classic Leafin was a private limited company based in Hyderabad, Telangana, India. The company worked in nbfc, within the financial services industry. It was incorporated on 24 February 1997 and is registered under CIN U65910TG1997PTC026496. The company has been struck off by the Registrar of Companies and is no longer operational.

Classic Leafin had 6 directors:

The CIN (Corporate Identification Number) of Classic Leafin is U65910TG1997PTC026496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Classic Leafin is at H.No.8 – 2 – 26919D5 Indira Nagar Banjara Hills, Hyderabad, Telangana, India – 500033.

Classic Leafin was incorporated on 24 February 1997. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Classic Leafin on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Classic Leafin has 1 GST registration on record and it is cancelled or inactive.

Classic Leafin operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.

The peers of Classic Leafin by revenue are Arthvaya India Nidhi Limited, Chirag Lease and Finance Limited, Moderate Investment and Commercial Enterprises Limited, Steel City Automotives Products Private Limited, B.H.C. Finance and Leasing Private Limited and 2 more, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).

Classic Leafin has 8 court cases on record: 5 filed by the company and 3 filed against it. Most are in the district courts.