Leonine Data Solutions Private Limited
About Leonine Data Solutions Private Limited
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Leonine Data Solutions Private Limited was a private limited company based in Secunderabad, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 20 December 2010.
Registered with ROC Hyderabad under CIN U72300TG2010PTC071761.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalita Devi Soni and Yogesh Soni.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No 27 Asbestos Staff Colony Vikrampuri Karkhana, Secunderabad, Telangana, India – 500009.
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 AddressPlot No 27 Asbestos Staff Colony Vikrampuri Karkhana, Secunderabad, Telangana, India – 500009
- IndustryInformation Technology, Data Processing
- 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 Leonine Data Solutions
Leonine Data Solutions has one previous CIN (Corporate Identification Number): U72300AP2010PTC071761. The current CIN is U72300TG2010PTC071761, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300TG2010PTC071761 | Current |
| U72300AP2010PTC071761 | Previous |
Board of Directors of Leonine Data Solutions Private Limited
Leonine Data Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Devi Soni | Director | 20 Dec 2010 | 15 Years 9 Months | As last reported |
| Yogesh Soni | Director | 20 Dec 2010 | 15 Years 9 Months | As last reported |
Financials of Leonine Data Solutions Private Limited FY 2014 filings available
Ten-year financial statements for Leonine Data Solutions Private Limited
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 Leonine Data Solutions
Leonine Data Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonine Data Solutions
Employment history and EPFO contributions of people linked to Leonine Data Solutions.
Employee and EPFO history for Leonine Data Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leonine Data Solutions
GST registrations and filing compliance for Leonine Data Solutions Private Limited
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 Leonine Data Solutions
Credit ratings, litigation, and regulatory alerts for Leonine Data Solutions Private Limited
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 Leonine Data Solutions
MSME payment history for Leonine Data Solutions Private Limited
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
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Subsidiaries & Group Companies of Leonine Data Solutions
Corporate group structure for Leonine Data Solutions Private Limited
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
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MCA Filings & Documents of Leonine Data Solutions
MCA filings and documents for Leonine Data Solutions Private Limited
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 Leonine Data Solutions
Frequently Asked Questions about Leonine Data Solutions Private Limited
Leonine Data Solutions 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.
Leonine Data Solutions is a struck-off private limited company in the information technology sector based in Secunderabad, Telangana, India. It was incorporated on 20 December 2010 and is registered under CIN U72300TG2010PTC071761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leonine Data Solutions are:
- Lalita Devi Soni - Director
- Yogesh Soni - Director
The CIN (Corporate Identification Number) of Leonine Data Solutions is U72300TG2010PTC071761. 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 Leonine Data Solutions is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at Plot No 27 Asbestos Staff Colony Vikrampuri Karkhana, Secunderabad, Telangana, India – 500009.