Kiriti Leafin Limited
About Kiriti Leafin Limited
Data last updated:
Kiriti Leafin Limited was a public 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 23 August 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1996PLC025002.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
The registered office was at Aditya Enclave Annapurna Block D.No.417 Ameerpet, Hyderabad, Telangana, India.
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- Registered AddressAditya Enclave Annapurna Block D.No.417 Ameerpet, Hyderabad, Telangana, India
- 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
- One PDF report, delivered after checkout
Financials of Kiriti Leafin Limited
Financial statements from 2015
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.
Board of Directors of Kiriti Leafin Limited
No directors are listed for Kiriti Leafin in the MCA records available to us.
Charges & Borrowings of Kiriti Leafin Limited
Kiriti Leafin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiriti Leafin Limited
Employment history and EPFO contributions of people linked to Kiriti Leafin.
Employee and EPFO history
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.
CIN History of Kiriti Leafin Limited
Kiriti Leafin has one previous CIN (Corporate Identification Number): U65910AP1996PLC025002. The current CIN is U65910TG1996PLC025002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1996PLC025002 | Current |
| U65910AP1996PLC025002 | Previous |
Recent Activity on Kiriti Leafin Limited
Credit Ratings, Litigation & Regulatory Alerts for Kiriti Leafin Limited
Credit ratings, litigation, and regulatory alerts
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 Kiriti Leafin Limited
MSME payment history
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 Kiriti Leafin Limited
Corporate group structure
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.
GST Compliance of Kiriti Leafin Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kiriti Leafin Limited
MCA filings and documents
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.
Frequently Asked Questions about Kiriti Leafin Limited
Kiriti 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.
Kiriti Leafin was a public limited company based in Hyderabad, Telangana, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 23 August 1996 and is registered under CIN U65910TG1996PLC025002. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kiriti Leafin is U65910TG1996PLC025002. 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 Kiriti Leafin is at Aditya Enclave Annapurna Block D.No.417 Ameerpet, Hyderabad, Telangana, India.
Kiriti Leafin was incorporated on 23 August 1996. It is registered with the Registrar of Companies, Hyderabad.
Kiriti Leafin has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
Kiriti Leafin operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Kiriti Leafin is not listed on any stock exchange. It is an unlisted company.
Kiriti Leafin can be reached at its registered office: Aditya Enclave Annapurna Block D.No.417 Ameerpet, Hyderabad, Telangana, India.