Leafin Consumer Credit Ltd.
About Leafin Consumer Credit Ltd.
Data last updated: 23 July 2025
Leafin Consumer Credit Ltd. was a public limited company based in Hyderabad-500 029, Andhra Pradesh, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 25 October 1988.
Registered with ROC Vijayawada under CIN U65110AP1988PLC009205.
Capital: an authorised share capital of ₹10 Lakh.
Office: Hyderabad – 500 029, Andhra Pradesh.
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.
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Registered Address13 – 80 2Nd Floor Madanapalleroad Palamaner – 517 408 Chittoor District, Domalguda, Hyderabad – 500 029, Andhra Pradesh, India
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IndustryFinancial Services, Bank Intermediatories, Banking, Bfsi
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Leafin Consumer Credit Ltd.
Leafin Consumer Credit Ltd. has one previous CIN (Corporate Identification Number): U99999AP1988PLC009205. The current CIN is U65110AP1988PLC009205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110AP1988PLC009205 | Current |
| U99999AP1988PLC009205 | Previous |
Board of Directors of Leafin Consumer Credit Ltd.
The Directors information for Leafin Consumer Credit Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Leafin Consumer Credit Ltd.
Ten-year financial statements for Leafin Consumer Credit Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Leafin Consumer Credit Ltd.
Leafin Consumer Credit Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leafin Consumer Credit Ltd.
View historical data on people associated with Leafin Consumer Credit Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Leafin Consumer Credit Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Leafin Consumer Credit Ltd.
GST registrations and filing compliance for Leafin Consumer Credit Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Leafin Consumer Credit Ltd.
Credit ratings, litigation, and regulatory alerts for Leafin Consumer Credit Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Leafin Consumer Credit Ltd.
MSME payment history for Leafin Consumer Credit Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leafin Consumer Credit Ltd.
Corporate group structure for Leafin Consumer Credit Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Leafin Consumer Credit Ltd.
MCA filings and documents for Leafin Consumer Credit Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Leafin Consumer Credit Ltd.
Frequently Asked Questions about Leafin Consumer Credit Ltd.
Leafin Consumer Credit Ltd. 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.
Leafin Consumer Credit Ltd. is a struck-off public limited company in the financial services sector based in Hyderabad-500 029, Andhra Pradesh, India. It was incorporated on 25 October 1988 and is registered under CIN U65110AP1988PLC009205. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leafin Consumer Credit Ltd. is U65110AP1988PLC009205. 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 Leafin Consumer Credit Ltd. is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 13 – 80 2Nd Floor Madanapalleroad Palamaner – 517 408 Chittoor District, Domalguda, Hyderabad – 500 029, Andhra Pradesh, India.
Leafin Consumer Credit Ltd. can be reached at the registered office: 13 – 80 2Nd Floor Madanapalleroad Palamaner – 517 408 Chittoor District, Domalguda, Hyderabad – 500 029, Andhra Pradesh, India.