Bhandari Leafin Private Limited, a active private limited company, was established on 17 October 1995 in Somajiguda, Hyderabad., Telangana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910TG1995PTC022016. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.25 Cr.
Formerly known as Bhandari Leafin Private Limited, Bhandari Leafin Limited. It upholds a compliant status. Its leadership includes Raunak Bhandari (Director), Vineet Bhandari (Director), Mahenderchand Bhandari (Managing Director). Past directors included Khivraj Surana, Raunak Bhandari, Vineet Bhandari. It holds ₹9.49 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-3-1092/93, `A' Block,Ii Floor Shanti Shikara Cplx Raj Bhavan Road,, Somajiguda, Hyderabad., Telangana, 500082.
U65910TG1995PTC022016
022016
17 October 1995
₹2.50 Cr
₹1.25 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raunak Bhandari | Director | 26 Dec 2020 | Current |
| Vineet Bhandari | Director | 26 Dec 2020 | Current |
| Mahenderchand Bhandari | Managing Director | 17 Oct 1995 | Current |
| Naresh Kathotia | Director | 17 Oct 1995 | Current |
| Sunil Ranjitsingh Mehta | Director | 16 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 20 Jun 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 03 Dec 2014 | Past |
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Bhandari Leafin Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.81% decrease. The company also saw a substantial fall in profitability, with a 19.55% decrease in profit. The company's net worth moved up by a moderate rise of 3.86%.
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In 2020, Bhandari Leafin had a promoter holding of 96.03% and a public holding of 3.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,485,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Others | ₹9.49 M | Open |
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Progress on A charge with Others amounted to Rs. 0.95 Cr with Charge ID 101014617 was registered on 19 Nov 2024. was documented.
Bhandari Leafin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Bhandari Leafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
The activity Raunak Bhandari was appointed as a Director was appointed as a Director on 26 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
Progress on Vineet Bhandari was appointed as a Director was appointed as a Director on 26 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
The activity Sunil Ranjitsingh Mehta was appointed as a Director was appointed as a Director on 16 Dec 2003 & has been associated with this company since 21 years 11 months . was completed.
The CIN of Bhandari Leafin Private Limited is U65910TG1995PTC022016.
Bhandari Leafin Private Limited is headquartered at 6-3-1092/93, `A' Block,Ii Floor Shanti Shikara Cplx Raj Bhavan Road,, Somajiguda, Hyderabad., Telangana, 500082.
Bhandari Leafin Private Limited was incorporated on 17 October 1995.
The current directors of Bhandari Leafin Private Limited are
The primary industry of Bhandari Leafin Private Limited is Financial And Insurance Service.
Bhandari Leafin Private Limited is unlisted.
The authorized capital of Bhandari Leafin Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Bhandari Leafin Private Limited is Compliant.
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