Kutch Leafin Limited
About Kutch Leafin Limited
Data last updated: 07 January 2026
Kutch Leafin Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 May 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U18100DL1991PLC428617.
Capital: an authorised share capital of ₹1.67 Cr and a paid-up capital of ₹1.66 Cr. Formerly known as Mandhana Leafin Limited and Kutch Leafin India Limited. It is led by directors including Rupesh Kumar Soni and Vijay Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4754 – 57/23 3Rd Floor T – 8 Akarshan Bhawan, Ansari Road, New Delhi, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4754 – 57/23 3Rd Floor T – 8 Akarshan Bhawan, Ansari Road, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Kutch Leafin Limited
Kutch Leafin Limited has undergone 2 name changes throughout its history. The company was previously known as Mandhana Leafin Limited, and Kutch Leafin India Limited. The current legal name is Kutch Leafin Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kutch Leafin Limited | Current |
| Mandhana Leafin Limited | Previous |
| Kutch Leafin India Limited | Previous |
CIN History of Kutch Leafin Limited
Kutch Leafin Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U18100DL1991PLC428617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100DL1991PLC428617 | Current |
| U18100AP1991PLC012732 | Previous |
| U18100GJ1991PLC103142 | Previous |
| U18100WB1991PLC141587 | Previous |
Business Activity of Kutch Leafin Limited
Kutch Leafin Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kutch Leafin Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Kutch Leafin Limited
Kutch Leafin Limited is currently managed by 4 directors, with 13 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 |
|---|---|---|---|---|
| Rupesh Kumar Soni | Director | 01 Feb 2012 | 14 Years 6 Months | Current |
| Vijay Sharma | Director | 01 Jun 2019 | 7 Years 2 Months | Current |
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Vishal Goswami
Also directs:
The Paper Company India Llp, Shahra Sons Private Limited, Rehwa Corporation Private Limited and 5 more
|
Director | 04 Jul 2015 | 11 Years 1 Months | Current |
|
Milind Holkar
Also directs:
Agro Trade Technologies Private Limited
|
Director | 18 Aug 2017 | 9 Years 0 Months | Current |
Financials of Kutch Leafin Limited FY 2025 filings available
Ten-year financial statements for Kutch Leafin Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kutch Leafin Limited
Kutch Leafin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kutch Leafin Limited
View historical data on people associated with Kutch Leafin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kutch Leafin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kutch Leafin Limited
GST registrations and filing compliance for Kutch Leafin Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kutch Leafin Limited
Credit ratings, litigation, and regulatory alerts for Kutch Leafin Limited
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- Rating history
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MSME Payment Delays by Kutch Leafin Limited
MSME payment history for Kutch Leafin Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kutch Leafin Limited
Corporate group structure for Kutch Leafin Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kutch Leafin Limited
MCA filings and documents for Kutch Leafin 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 Kutch Leafin Limited
Frequently Asked Questions about Kutch Leafin Limited
Kutch Leafin Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 May 1991 (35+ years old) and is registered under CIN U18100DL1991PLC428617.
The current directors of Kutch Leafin Limited are:
- Rupesh Kumar Soni - Director
- Vijay Sharma - Director
- Vishal Goswami - Director
- Milind Holkar - Director
The primary industry of Kutch Leafin Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Kutch Leafin Limited can be reached at the registered office: 4754 – 5723 3Rd Floor T – 8 Akarshan Bhawan, Ansari Road, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1.67 Cr, and the paid-up capital is ₹1.66 Cr.
The company has its registered office at 4754 – 5723 3Rd Floor T – 8 Akarshan Bhawan, Ansari Road, New Delhi, Delhi, India – 110002.