Arham Leafin Private Limited
About Arham Leafin Private Limited
Data last updated:
Arham Leafin Private Limited is a private limited company based in Hyderabad (A.P), Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 January 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65910TG1995PTC019262.
Capital: an authorised share capital of ₹10 Lakh.
Office: 1 – 10 – 38/2/Aprakashnagar Begumpet, Hyderabad (A.P), Telangana, India.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – 10 – 38/2/Aprakashnagar Begumpet, Hyderabad (A.P), Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Arham Leafin
Arham Leafin has one previous CIN (Corporate Identification Number): U65910AP1995PTC019262. The current CIN is U65910TG1995PTC019262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1995PTC019262 | Current |
| U65910AP1995PTC019262 | Previous |
Board of Directors of Arham Leafin Private Limited
No directors are listed for Arham Leafin in the MCA records available to us.
Financials of Arham Leafin Private Limited
Ten-year financial statements for Arham Leafin Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arham Leafin
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 1996 | Karnataka Bank Ltd | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arham Leafin
Employment history and EPFO contributions of people linked to Arham Leafin.
Employee and EPFO history for Arham Leafin Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arham Leafin
GST registrations and filing compliance for Arham Leafin Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arham Leafin
Credit ratings, litigation, and regulatory alerts for Arham Leafin Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arham Leafin
MSME payment history for Arham Leafin Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arham Leafin
Corporate group structure for Arham Leafin Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arham Leafin
MCA filings and documents for Arham Leafin Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arham Leafin
Frequently Asked Questions about Arham Leafin Private Limited
Arham Leafin is an active private limited company in the financial services sector based in Hyderabad (A.P), Telangana, India. It was incorporated on 23 January 1995 (31+ years old) and is registered under CIN U65910TG1995PTC019262.
The primary industry of Arham Leafin is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Arham Leafin can be reached at the registered office: 1 – 10 – 382Aprakashnagar Begumpet, Hyderabad A.P, Telangana, India.
The authorised capital is ₹10 Lakh.
The company has its registered office at 1 – 10 – 382Aprakashnagar Begumpet, Hyderabad A.P, Telangana, India.
Arham Leafin was incorporated on 23 January 1995, making it 31+ years old. Registered with ROC Hyderabad.