Pace Leafin Private Limited
About Pace Leafin Private Limited
Data last updated:
Pace Leafin Private Limited is a private limited company based in A.P, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1991PTC013035.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 1 – 10 – 55 Ashoknagar Hyderabad., A.P, Telangana, India – 500020.
As per MCA filings, the company has open charges of ₹31.95 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – 10 – 55 Ashoknagar Hyderabad., A.P, Telangana, India – 500020
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Pace Leafin Private Limited
Pace Leafin has one previous CIN (Corporate Identification Number): U65910AP1991PTC013035. The current CIN is U65910TG1991PTC013035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1991PTC013035 | Current |
| U65910AP1991PTC013035 | Previous |
Board of Directors of Pace Leafin Private Limited
No directors are listed for Pace Leafin in the MCA records available to us.
Financials of Pace Leafin Private 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 Pace Leafin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 1993 | State Bank of India | ₹31.95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pace Leafin Private Limited
Employment history and EPFO contributions of people linked to Pace 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
Verified entity values are shown only after access is granted.
GST Compliance of Pace Leafin Private 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.
Legal Cases of Pace Leafin Private Limited
Pace Leafin Private Limited has 2 court cases on record: 1 filed by Pace Leafin, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 2 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.
Credit Ratings, Litigation & Regulatory Alerts for Pace Leafin Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pace Leafin Private 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 Pace Leafin Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pace Leafin Private 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 Pace Leafin Private Limited
Frequently Asked Questions about Pace Leafin Private Limited
Pace Leafin is an active private limited company based in A.P, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 August 1991 (35+ years old) and is registered under CIN U65910TG1991PTC013035.
The CIN (Corporate Identification Number) of Pace Leafin is U65910TG1991PTC013035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pace Leafin has 2 court cases on record: 1 filed by the company and 1 filed against it.
Pace Leafin was incorporated on 07 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Pace Leafin is at 1 – 10 – 55 Ashoknagar Hyderabad., A.P, Telangana, India – 500020.
The authorised capital is ₹1 Lakh.
Pace Leafin operates in the financial services industry, in the other financial intermediation segment.
No. Pace Leafin is not listed on any stock exchange. It is an unlisted company.
Pace Leafin has open charges of ₹31.95 Lakh and no satisfied charges on record as per latest MCA filings.