Sai Leafin Private Limited
About Sai Leafin Private Limited
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Sai Leafin Private Limited was a private limited company based in Vijayawada., Andhra Pradesh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 December 1996.
Registered with ROC Vijayawada under CIN U65991AP1996PTC025899.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2004. Financial statements filed for year ended 31 March 2004. Office: 33 – 18 – 17C.V.Krishnaiah Street Suryaraopet, Vijayawada., Andhra Pradesh, India – 520002.
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 Address33 – 18 – 17C.V.Krishnaiah Street Suryaraopet, Vijayawada., Andhra Pradesh, India – 520002
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sai Leafin Private Limited
No directors are listed for Sai Leafin in the MCA records available to us.
Financials of Sai Leafin Private Limited FY 2004 filings available
Ten-year financial statements for Sai Leafin 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 Sai Leafin
Sai Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Leafin
Employment history and EPFO contributions of people linked to Sai Leafin.
Employee and EPFO history for Sai Leafin Private Limited
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 Sai Leafin
GST registrations and filing compliance for Sai Leafin 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 Sai Leafin
Credit ratings, litigation, and regulatory alerts for Sai Leafin 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 Sai Leafin
MSME payment history for Sai Leafin 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Leafin
Corporate group structure for Sai Leafin 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Leafin
MCA filings and documents for Sai Leafin 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 Sai Leafin
Frequently Asked Questions about Sai Leafin Private Limited
Sai 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.
Sai Leafin is a struck-off private limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 06 December 1996 and is registered under CIN U65991AP1996PTC025899. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sai Leafin is U65991AP1996PTC025899. 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 Sai Leafin is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 33 – 18 – 17C.V.Krishnaiah Street Suryaraopet, Vijayawada., Andhra Pradesh, India – 520002.
Sai Leafin can be reached at the registered office: 33 – 18 – 17C.V.Krishnaiah Street Suryaraopet, Vijayawada, Andhra Pradesh, India – 520002.