Leafin India Ltd
About Leafin India Ltd
Data last updated:
Leafin India Ltd is a public limited company based in Hyderabad, Andhra Pradesh, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L65910TG1986PLC006327. It is a listed company.
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹5.06 Cr.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 – 2 – 593/34 Block 'A' Surya Kiranapats Domalguda, Hyderabad Andhra Pradesh, Telangana, India – 500029.
As per MCA filings, the company has open charges of ₹23.4 Cr on record. Court records list 102 cases involving the company, including 42 filed by the company and 15 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – 2 – 593/34 Block 'A' Surya Kiranapats Domalguda, Hyderabad Andhra Pradesh, Telangana, India – 500029
- IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- 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 Leafin India Ltd FY 2024 filings available
Financial Statement Summary of Leafin India Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Leafin India Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leafin India are in the company report.
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 Leafin India Ltd
No directors are listed for Leafin India in the MCA records available to us.
Charges & Borrowings of Leafin India Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 1997 | Asset Reconstruction Company (India) Limited | ₹1.5 Cr | Open |
| 10 Feb 1995 | India Sme Asset Reconstruction Company Limited | ₹1 Cr | Open |
| 21 Dec 1994 | The Nedungada Bankk Ltd. | ₹1 Cr | Open |
| 17 Sep 1994 | The Dhanalakshmi Bank Ltd. | ₹1 Cr | Open |
| 15 Sep 1994 | State Bank of India | ₹8 Cr | Open |
Total charge records: 17 View all charges
Legal Cases of Leafin India Ltd
Leafin India Ltd has 102 court cases on record: 42 filed by Leafin India, 15 filed against it, 45 where it is another party. 4 cases are pending and 98 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 56 | 10 | 4 |
| District courts | 46 | 5 | 0 |
Cases on record (5 of 102)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (COMPA) | Filed against the company by Asset Reconstruction Company (India) Limited | Disposed |
| District court, UDUPI, Karnataka | Court case (Ex.C) | Filed against the company by Maha Rashtra Apex Corporation Limited | Disposed |
| High Court for State of Telangana | Arbitration matter | Filed by the company against Pricewaterhousecoopers Private Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Bharat Sanchar Nigam Limited | Disposed |
| High Court for State of Telangana | Court case (COMPA) | Filed by the company against an individual | Pending |
Full case history
All 102 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Leafin India Ltd
Employment history and EPFO contributions of people linked to Leafin India.
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 Leafin India Ltd
Leafin India has one previous CIN (Corporate Identification Number): L65910AP1986PLC006327. The current CIN is L65910TG1986PLC006327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910TG1986PLC006327 | Current |
| L65910AP1986PLC006327 | Previous |
Recent Activity on Leafin India Ltd
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leafin India Ltd
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 Leafin India Ltd
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 Leafin India Ltd
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 Leafin India Ltd
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 Leafin India Ltd
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 Leafin India Ltd
Leafin India is an active public limited company based in Hyderabad, Andhra Pradesh, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 March 1986 (40+ years old) and is registered under CIN L65910TG1986PLC006327.
The CIN (Corporate Identification Number) of Leafin India is L65910TG1986PLC006327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Leafin India is a listed company.
Leafin India has 102 court cases on record: 42 filed by the company and 15 filed against it. 4 are pending. Most are in the high courts.
Leafin India was incorporated on 27 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Leafin India is at 1 – 2 – 59334 Block A Surya Kiranapats Domalguda, Hyderabad Andhra Pradesh, Telangana, India – 500029.
Leafin India has an authorised share capital of ₹40 Cr and a paid-up capital of ₹5.06 Cr.
Leafin India operates in the financial services industry, in the real estate financing segment.
Leafin India has open charges of ₹23.4 Cr and no satisfied charges on record as per latest MCA filings.