About Bhandari Leafin Private Limited
Data last updated: 07 February 2026
Bhandari Leafin Private Limited is a private limited company based in Somajiguda, Hyderabad., Telangana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 October 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65910TG1995PTC022016.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.25 Cr. Formerly known as Bhandari Leafin Private Limited and Bhandari Leafin Limited. It is led by directors including Naresh Kathotia and Sunil Ranjitsingh Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 – 3 – 1092/93 `A' Block Ii Floor Shanti Shikara Cplx Raj Bhavan Road, Somajiguda Hyderabad., Telangana, India – 500082.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Cr, a growth of 53% compared to the previous year.
As per MCA filings, the company has open charges of ₹94.85 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unmrealtors.com.
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Registered Address6 – 3 – 1092/93 `A' Block Ii Floor Shanti Shikara Cplx Raj Bhavan Road, Somajiguda Hyderabad., Telangana, India – 500082
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Bhandari Leafin Private Limited
Bhandari Leafin Private Limited has undergone 2 name changes throughout its history. The company was previously known as Bhandari Leafin Private Limited, and Bhandari Leafin Limited. The current legal name is Bhandari Leafin Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bhandari Leafin Private Limited | Current |
| Bhandari Leafin Limited | Previous |
CIN History of Bhandari Leafin Private Limited
Bhandari Leafin Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910TG1995PTC022016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1995PTC022016 | Current |
| U65910TG1995PLC022016 | Previous |
| U65910AP1995PLC022016 | Previous |
Business Activity of Bhandari Leafin Private Limited
Bhandari Leafin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhandari Leafin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bhandari Leafin Private Limited
Bhandari Leafin Private Limited is audited by R K BANG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BANG & CO | Locked | Locked | Locked |
Complete auditor history for Bhandari Leafin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bhandari Leafin Private Limited
Bhandari Leafin Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naresh Kathotia
Also directs:
Bhandari Leafin Private Limited
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Director | 17 Oct 1995 | 30 Years 9 Months | Current |
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Sunil Ranjitsingh Mehta
Also directs:
Mehta Syntex Private Limited, Bhandari Leafin Private Limited, Mehta Softmart Private Limited and 5 more
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Director | 16 Dec 2003 | 22 Years 7 Months | Current |
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Mahenderchand Bhandari
Also directs:
Bhandari Leafin Private Limited, Unm Lifespaces Private Limited
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Managing Director | 17 Oct 1995 | 30 Years 9 Months | Current |
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Raunak Bhandari
Also directs:
Bhandari Leafin Private Limited, Unm Lifespaces Private Limited
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Director | 26 Dec 2020 | 5 Years 6 Months | Current |
| Vineet Bhandari | Director | 26 Dec 2020 | 5 Years 6 Months | Current |
Financials of Bhandari Leafin Private Limited FY 2025 filings available
Bhandari Leafin Private Limited reported revenue of ₹1.2 Cr (up 53.00% YoY) for FY 2025.
Ten-year financial statements for Bhandari Leafin Private Limited
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Ownership and Shareholding of Bhandari Leafin Private Limited
Shareholding and ownership data for Bhandari Leafin Private Limited
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Charges & Borrowings of Bhandari Leafin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Others | ₹94.85 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhandari Leafin Private Limited
View historical data on people associated with Bhandari Leafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhandari Leafin Private Limited
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GST Compliance of Bhandari Leafin Private Limited
GST registrations and filing compliance for Bhandari Leafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhandari Leafin Private Limited
Credit ratings, litigation, and regulatory alerts for Bhandari Leafin Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhandari Leafin Private Limited
MSME payment history for Bhandari Leafin Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Bhandari Leafin Private Limited
Corporate group structure for Bhandari Leafin Private Limited
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MCA Filings & Documents of Bhandari Leafin Private Limited
MCA filings and documents for Bhandari Leafin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhandari Leafin Private Limited
Frequently Asked Questions about Bhandari Leafin Private Limited
Bhandari Leafin Private Limited is an active private limited company in the financial services sector based in Somajiguda, Hyderabad, Telangana, India. It was incorporated on 17 October 1995 (31+ years old) and is registered under CIN U65910TG1995PTC022016.
Bhandari Leafin Private Limited reported revenue of ₹1.2 Cr for FY 2025 (up 53.00% YoY).
The current directors of Bhandari Leafin Private Limited are:
- Naresh Kathotia - Director
- Sunil Ranjitsingh Mehta - Director
- Mahenderchand Bhandari - Managing Director
- Raunak Bhandari - Director
- Vineet Bhandari - Director
The primary industry of Bhandari Leafin Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhandari Leafin Private Limited can be reached at the registered office: 6 – 3 – 109293 `A Block Ii Floor Shanti Shikara Cplx Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India – 500082, or through the website unmrealtors.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.25 Cr.