About Kamal Leafin Private Limited
Data last updated: 22 July 2025
Kamal Leafin 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 specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 22 December 1994.
Registered with ROC Hyderabad under CIN U65921TG1994PTC019044.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prasanna Ravindran and Ravindran Nair Kuttan Pillai.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 112 Tribhavana Towersadjacent To Manju Theatre Secunderabad, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is kamalshipping.com.
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Registered Address112 Tribhavana Towersadjacent To Manju Theatre Secunderabad, Telangana, India
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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 Kamal Leafin Private Limited
Kamal Leafin Private Limited has one previous CIN (Corporate Identification Number): U65921AP1994PTC019044. The current CIN is U65921TG1994PTC019044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TG1994PTC019044 | Current |
| U65921AP1994PTC019044 | Previous |
Board of Directors of Kamal Leafin Private Limited
Kamal Leafin Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prasanna Ravindran
Also directs:
Kamal Shipping Services Private Limited, Travancore Logistics Private Limited, Sigma Freight Private Limited and 1 more
|
Director | 22 Dec 1994 | 31 Years 7 Months | As last reported |
| Ravindran Nair Kuttan Pillai | Director | 22 Dec 1994 | 31 Years 7 Months | As last reported |
Financials of Kamal Leafin Private Limited FY 2007 filings available
Ten-year financial statements for Kamal Leafin Private Limited
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Charges & Borrowings Kamal Leafin Private Limited
Kamal Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamal Leafin Private Limited
View historical data on people associated with Kamal Leafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamal Leafin Private Limited
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GST Compliance of Kamal Leafin Private Limited
GST registrations and filing compliance for Kamal Leafin Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kamal Leafin Private Limited
Credit ratings, litigation, and regulatory alerts for Kamal Leafin Private Limited
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- Rating history
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MSME Payment Delays by Kamal Leafin Private Limited
MSME payment history for Kamal Leafin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Kamal Leafin Private Limited
Corporate group structure for Kamal Leafin Private Limited
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MCA Filings & Documents of Kamal Leafin Private Limited
MCA filings and documents for Kamal Leafin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kamal Leafin Private Limited
Frequently Asked Questions about Kamal Leafin Private Limited
Kamal Leafin Private Limited 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.
Kamal Leafin Private Limited is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 22 December 1994 and is registered under CIN U65921TG1994PTC019044. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kamal Leafin Private Limited are:
- Prasanna Ravindran - Director
- Ravindran Nair Kuttan Pillai - Director
The CIN (Corporate Identification Number) of Kamal Leafin Private Limited is U65921TG1994PTC019044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kamal Leafin Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 112 Tribhavana Towersadjacent To Manju Theatre Secunderabad, Telangana, India.