Maruti Leafin Limited
About Maruti Leafin Limited
Data last updated:
Maruti Leafin Limited was a public limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 December 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG1995PLC022461.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 209 Aditya Enclave Ameerpet Hyderabad – 500 038., Telangana, India.
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- Registered Address209 Aditya Enclave Ameerpet Hyderabad – 500 038., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
CIN History of Maruti Leafin Limited
Maruti Leafin has one previous CIN (Corporate Identification Number): U65993AP1995PLC022461. The current CIN is U65993TG1995PLC022461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1995PLC022461 | Current |
| U65993AP1995PLC022461 | Previous |
Board of Directors of Maruti Leafin Limited
No directors are listed for Maruti Leafin in the MCA records available to us.
Financials of Maruti Leafin Limited
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.
Charges & Borrowings of Maruti Leafin Limited
Maruti Leafin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maruti Leafin Limited
Employment history and EPFO contributions of people linked to Maruti Leafin.
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
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GST Compliance of Maruti Leafin Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Maruti Leafin Limited
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
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MSME Payment Delays by Maruti Leafin Limited
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 Maruti Leafin Limited
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
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MCA Filings & Documents of Maruti Leafin Limited
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.
Recent Activity on Maruti Leafin Limited
Frequently Asked Questions about Maruti Leafin Limited
Maruti Leafin 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.
Maruti Leafin was a public limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 December 1995 and is registered under CIN U65993TG1995PLC022461. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maruti Leafin is U65993TG1995PLC022461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maruti Leafin is at 209 Aditya Enclave Ameerpet Hyderabad – 500 038., Telangana, India.
Maruti Leafin was incorporated on 04 December 1995. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹5 Lakh.
Maruti Leafin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Maruti Leafin is not listed on any stock exchange. It is an unlisted company.
Maruti Leafin can be reached at its registered office: 209 Aditya Enclave Ameerpet Hyderabad – 500 038, Telangana, India.