Leafin India Ltd
About Leafin India Ltd
Data last updated: 14 July 2026
Leafin India Ltd is a public limited company based in Hyderabad, Andhra Pradesh, Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 March 1986, the company has been in operation for over 40 years.
Registered with ROC Hyderabad under CIN L65910TG1986PLC006327. Listed.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹5.06 Cr.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- 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 India Ltd
Leafin India Ltd 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 |
Board of Directors of Leafin India Ltd
The Directors information for Leafin India Ltd provides insights into the leadership structure and governance of the organization.
Financials of Leafin India Ltd FY 2024 filings available
Ten-year financial statements for Leafin India Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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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
Employees and EPFO Compliance at Leafin India Ltd
View historical data on people associated with Leafin India Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Leafin India Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Leafin India Ltd
GST registrations and filing compliance for Leafin India Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Leafin India Ltd
Credit ratings, litigation, and regulatory alerts for Leafin India Ltd
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- Rating history
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MSME Payment Delays by Leafin India Ltd
MSME payment history for Leafin India Ltd
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 Leafin India Ltd
Corporate group structure for Leafin India Ltd
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MCA Filings & Documents of Leafin India Ltd
MCA filings and documents for Leafin India Ltd
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- Annual returns and statements
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Recent Activity on Leafin India Ltd
Frequently Asked Questions about Leafin India Ltd
Leafin India Ltd is an active public limited company in the financial services sector based in Hyderabad, Andhra Pradesh, Telangana, India. It was incorporated on 27 March 1986 (40+ years old) and is registered under CIN L65910TG1986PLC006327.
The primary industry of Leafin India Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Yes, Leafin India Ltd is a listed company.
Leafin India Ltd can be reached at the registered office: 1 – 2 – 59334 Block A Surya Kiranapats Domalguda, Hyderabad Andhra Pradesh, Telangana, India – 500029.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹5.06 Cr.
The company has its registered office at 1 – 2 – 59334 Block A Surya Kiranapats Domalguda, Hyderabad Andhra Pradesh, Telangana, India – 500029.