Sneha Leafin Private Limited
About Sneha Leafin Private Limited
Data last updated:
Sneha 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 financial and leasing services segment of the financial services sector. It was incorporated on 20 May 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1996PTC024131.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Sabitha Kota and Saraswathi Bommineni.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 211 Windsor Plaza Vegetable Market Nallakunta, Hyderabad, Telangana, India – 500044.
Company details
CIN history
Sneha Leafin has one previous CIN (Corporate Identification Number): U65910AP1996PTC024131. The current CIN is U65910TG1996PTC024131, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1996PTC024131 | Current |
| U65910AP1996PTC024131 | Previous |
Contact details
Sneha Leafin Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address211 Windsor Plaza Vegetable Market Nallakunta, Hyderabad, Telangana, India – 500044
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Sneha Leafin Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sneha Leafin Private Limited, buy the company report.
Board of directors of Sneha Leafin Private Limited
Sneha Leafin has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabitha Kota | Director | 20 May 1996 | 30 Years 5 Months | As last reported |
| Saraswathi Bommineni Also directs: Sneha Chit Funds Pvt Ltd | Director | 20 May 1996 | 30 Years 5 Months | As last reported |
| Sathaiah Vadapally | Director | 14 Dec 2005 | 20 Years 10 Months | As last reported |
| Madhavi Bommineni Also directs: Sneha Chit Funds Pvt Ltd | Director | 20 May 1996 | 30 Years 5 Months | As last reported |
| Suvarna Vallapuneni Also directs: Sneha Chit Funds Pvt Ltd | Director | 20 May 1996 | 30 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sneha Leafin 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 Sneha Leafin 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 Sneha Leafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sneha Leafin Private Limited has 5 board changes on record since 1996: 5 appointments. The latest: Sathaiah Vadapally was appointed as Director on 14 Dec 2005.
Frequently asked questions
Sneha 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.
Sneha Leafin was a private limited company based in Hyderabad, Telangana, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 20 May 1996 and is registered under CIN U65910TG1996PTC024131. The company has been struck off by the Registrar of Companies and is no longer operational.
Sneha Leafin had 5 directors:
- Sabitha Kota - Director
- Saraswathi Bommineni - Director
- Sathaiah Vadapally - Director
- Madhavi Bommineni - Director
- Suvarna Vallapuneni - Director
The CIN (Corporate Identification Number) of Sneha Leafin is U65910TG1996PTC024131. 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 Sneha Leafin is at 211 Windsor Plaza Vegetable Market Nallakunta, Hyderabad, Telangana, India – 500044.
Sneha Leafin was incorporated on 20 May 1996. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sneha Leafin on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Sneha Leafin operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Sathaiah Vadapally was appointed as Director on 14 Dec 2005. Madhavi Bommineni was appointed as Director on 20 May 1996. Sabitha Kota was appointed as Director on 20 May 1996. Sneha Leafin has 5 board changes on record in total.
Sneha Leafin can be reached at its registered office: 211 Windsor Plaza Vegetable Market Nallakunta, Hyderabad, Telangana, India – 500044.
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