Kushal Leafin Private Limited
About Kushal Leafin Private Limited
Data last updated:
Kushal Leafin Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 August 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U65910TG1996PTC024924.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Virender Mutha and Sanjay Mutha.
Last AGM: 04 October 2025. Financial statements filed for year ended 31 March 2025. Office: 905/1 Babukhan Estate Basheerbagh, Hyderabad, Telangana, India – 500001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.94 Lakh, a growth of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address905/1 Babukhan Estate Basheerbagh, Hyderabad, Telangana, India – 500001
- 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 Kushal Leafin
Kushal Leafin has one previous CIN (Corporate Identification Number): U65910AP1996PTC024924. The current CIN is U65910TG1996PTC024924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1996PTC024924 | Current |
| U65910AP1996PTC024924 | Previous |
Business Activity of Kushal Leafin
The main business activity of Kushal Leafin is financial and insurance service. In detail, this covers 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 Kushal Leafin Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kushal Leafin Private Limited
Kushal Leafin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Mutha | Director | 01 Apr 2005 | 21 Years 6 Months | Current |
| Sanjay Mutha Also directs: Kushal Securities Private Limited | Director | 14 Aug 1996 | 30 Years 1 Months | Current |
Financials of Kushal Leafin Private Limited FY 2025 filings available
Kushal Leafin Private Limited reported revenue of ₹2.94 Lakh (up 50.00% YoY) for FY 2024.
Ten-year financial statements for Kushal 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.
Ownership and Shareholding of Kushal Leafin
Shareholding and ownership data for Kushal Leafin Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kushal Leafin
Kushal Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kushal Leafin
Employment history and EPFO contributions of people linked to Kushal Leafin.
Employee and EPFO history for Kushal 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 Kushal Leafin
GST registrations and filing compliance for Kushal 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 Kushal Leafin
Credit ratings, litigation, and regulatory alerts for Kushal 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 Kushal Leafin
MSME payment history for Kushal 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 Kushal Leafin
Corporate group structure for Kushal 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 Kushal Leafin
MCA filings and documents for Kushal 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 Kushal Leafin
Frequently Asked Questions about Kushal Leafin Private Limited
Kushal Leafin is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 14 August 1996 (30+ years old) and is registered under CIN U65910TG1996PTC024924.
Kushal Leafin reported revenue of ₹2.94 Lakh for FY 2024 (up 50.00% YoY).
The current directors of Kushal Leafin are:
- Virender Mutha - Director
- Sanjay Mutha - Director
The primary industry of Kushal Leafin is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kushal Leafin can be reached at the registered office: 9051 Babukhan Estate Basheerbagh, Hyderabad, Telangana, India – 500001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.