Lefoli Consultancy Private Limited
About Lefoli Consultancy Private Limited
Data last updated: 27 June 2025
Lefoli Consultancy Private Limited was a private limited company based in Hyderabad, Telangana, 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 IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 07 April 2015.
Registered with ROC Hyderabad under CIN U74900TG2015PTC098359.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kishor Dammu Babu and Srinivasa Rao Gampa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.5 – A/4 Survey No.48 Ida Nacharam Kapra Municipality Uppal Mandal, Hyderabad, Telangana, India – 500076.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.62 Cr, a decline of 26.4% compared to the previous year.
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 AddressPlot No.5 – A/4 Survey No.48 Ida Nacharam Kapra Municipality Uppal Mandal, Hyderabad, Telangana, India – 500076
-
IndustryInformation Technology, IT Products Retail & Distribution
- 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
Auditor Details of Lefoli Consultancy Private Limited
Lefoli Consultancy Private Limited is audited by PUNDARIKASHYAM & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNDARIKASHYAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lefoli Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lefoli Consultancy Private Limited
Lefoli Consultancy Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Kishor Dammu Babu
Also directs:
Shreyu Ventures Private Limited, Dammu Biofuels Private Limited
|
Director | 07 Nov 2018 | 7 Years 8 Months | As last reported |
| Srinivasa Rao Gampa | Director | 07 Nov 2018 | 7 Years 8 Months | As last reported |
| Ravindra Kumar Adla | Director | 07 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Lefoli Consultancy Private Limited FY 2024 filings available
Lefoli Consultancy Private Limited reported revenue of ₹10.62 Cr (down 26.40% YoY) for FY 2020.
Ten-year financial statements for Lefoli Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lefoli Consultancy Private Limited
Shareholding and ownership data for Lefoli Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lefoli Consultancy Private Limited
Lefoli Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lefoli Consultancy Private Limited
View historical data on people associated with Lefoli Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lefoli Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lefoli Consultancy Private Limited
GST registrations and filing compliance for Lefoli Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Lefoli Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Lefoli Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lefoli Consultancy Private Limited
MSME payment history for Lefoli Consultancy Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lefoli Consultancy Private Limited
Corporate group structure for Lefoli Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lefoli Consultancy Private Limited
MCA filings and documents for Lefoli Consultancy Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Lefoli Consultancy Private Limited
Frequently Asked Questions about Lefoli Consultancy Private Limited
Lefoli Consultancy Private Limited 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.
Lefoli Consultancy Private Limited is a struck-off private limited company in the information technology sector based in Hyderabad, Telangana, India. It was incorporated on 07 April 2015 and is registered under CIN U74900TG2015PTC098359. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lefoli Consultancy Private Limited are:
- Kishor Dammu Babu - Director
- Srinivasa Rao Gampa - Director
- Ravindra Kumar Adla - Director
The CIN (Corporate Identification Number) of Lefoli Consultancy Private Limited is U74900TG2015PTC098359. 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 Lefoli Consultancy Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Plot No.5 – A4 Survey No.48 Ida Nacharam Kapra Municipality Uppal Mandal, Hyderabad, Telangana, India – 500076.