Leeway Financial Services Private Limited
About Leeway Financial Services Private Limited
Data last updated:
Leeway Financial Services Private Limited was a private limited company based in Secunderabad, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 05 July 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2010PTC069290.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Seshu Kumari Adapala and Anurag Raghunath Naidu.
The registered office was at Plot No: 13 First Floor Fortune Regency Ravi Co – Operative Society Trimulghery, Secunderabad, Telangana, India – 500015.
Company details
CIN history
Leeway Financial Services has one previous CIN (Corporate Identification Number): U67110AP2010PTC069290. The current CIN is U67110TG2010PTC069290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2010PTC069290 | Current |
| U67110AP2010PTC069290 | Previous |
Contact details
Leeway Financial Services Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressPlot No: 13 First Floor Fortune Regency Ravi Co – Operative Society Trimulghery, Secunderabad, Telangana, India – 500015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Leeway Financial Services Private Limited
Year-wise financial statements and ratios of Leeway Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Leeway Financial Services Private Limited
Leeway Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seshu Kumari Adapala | Director | 05 Jul 2010 | 16 Years 3 Months | As last reported |
| Anurag Raghunath Naidu | Director | 05 Jul 2010 | 16 Years 3 Months | As last reported |
| Prasad Bhaskar Pandilwar | Director | 27 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Leeway Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leeway Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leeway Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leeway Financial Services Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Prasad Bhaskar Pandilwar was appointed as Director on 27 May 2011.
Frequently asked questions
Leeway Financial Services 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.
Leeway Financial Services was a private limited company based in Secunderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 July 2010 and is registered under CIN U67110TG2010PTC069290. The company has been struck off by the Registrar of Companies and is no longer operational.
Leeway Financial Services had 3 directors:
- Seshu Kumari Adapala - Director
- Anurag Raghunath Naidu - Director
- Prasad Bhaskar Pandilwar - Director
The CIN (Corporate Identification Number) of Leeway Financial Services is U67110TG2010PTC069290. 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 Leeway Financial Services is at Plot No: 13 First Floor Fortune Regency Ravi Co – Operative Society Trimulghery, Secunderabad, Telangana, India – 500015.
Leeway Financial Services was incorporated on 05 July 2010. It is registered with the Registrar of Companies, Hyderabad.
Leeway Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Prasad Bhaskar Pandilwar was appointed as Director on 27 May 2011. Anurag Raghunath Naidu was appointed as Director on 05 Jul 2010. Seshu Kumari Adapala was appointed as Director on 05 Jul 2010.
Leeway Financial Services can be reached at its registered office: Plot No: 13 First Floor Fortune Regency Ravi Co – Operative Society Trimulghery, Secunderabad, Telangana, India – 500015.
Leeway Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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