Leafin Consumer Credit LTD.
About Leafin Consumer Credit LTD.
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 – 80 2Nd Floor Madanapalleroad Palamaner – 517 408 Chittoor District, Domalguda, Hyderabad – 500 029, Andhra Pradesh, India
- 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
- PDF report delivered after checkout
CIN History of Leafin Consumer Credit
Leafin Consumer Credit 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.
No directors are listed for Leafin Consumer Credit in the MCA records available to us.
Financials of Leafin Consumer Credit LTD.
Ten-year financial statements for Leafin Consumer Credit LTD.
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.
Charges & Borrowings of Leafin Consumer Credit
Leafin Consumer Credit LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leafin Consumer Credit
Employment history and EPFO contributions of people linked to Leafin Consumer Credit.
Employee and EPFO history for Leafin Consumer Credit LTD.
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 Leafin Consumer Credit
GST registrations and filing compliance for Leafin Consumer Credit LTD.
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 Leafin Consumer Credit
Credit ratings, litigation, and regulatory alerts for Leafin Consumer Credit LTD.
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 Leafin Consumer Credit
MSME payment history for Leafin Consumer Credit LTD.
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 Leafin Consumer Credit
Corporate group structure for Leafin Consumer Credit LTD.
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 Leafin Consumer Credit
MCA filings and documents for Leafin Consumer Credit LTD.
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 Leafin Consumer Credit
Frequently Asked Questions about Leafin Consumer Credit LTD.
Leafin Consumer Credit 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 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 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 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 can be reached at the registered office: 13 – 80 2Nd Floor Madanapalleroad Palamaner – 517 408 Chittoor District, Domalguda, Hyderabad – 500 029, Andhra Pradesh, India.