Seagull Leafin Limited
About Seagull Leafin Limited
Data last updated:
Seagull Leafin Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L65993TG1991PLC012618. It is a listed company.
The company has an authorised share capital of ₹18 Cr.
The registered office is at 404 Manjulaaptshig123&4 Dharmareddyikphbcolonyhyderabad – 72., Telangana, India.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending. The company has 14 deals on record (14 market trades); the latest was in January 2005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Seagull Leafin Limited
Seagull Leafin has one previous CIN (Corporate Identification Number): L65993AP1991PLC012618. The current CIN is L65993TG1991PLC012618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993TG1991PLC012618 | Current |
| L65993AP1991PLC012618 | Previous |
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- Registered Address404 Manjulaaptshig123&4 Dharmareddyikphbcolonyhyderabad – 72., 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
Financials of Seagull 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.
Board of Directors of Seagull Leafin Limited
No directors are listed for Seagull Leafin in the MCA records available to us.
Charges & Borrowings of Seagull Leafin Limited
Seagull Leafin Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Seagull Leafin Limited
Seagull Leafin Limited has 14 deals on record (14 market trades); the latest was in January 2005.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2005 | Market trade | ₹1.32 Cr | Seller: an individual |
| Jan 2005 | Market trade | ₹2.51 Cr | Seller: an individual |
| Jan 2005 | Market trade | ₹74 Lakh | Seller: an individual |
| Jan 2005 | Market trade | ₹97.5 Lakh | Buyer: Pilot Consultants Private Ltd. Seller: an individual |
| Dec 2004 | Market trade | ₹55 Lakh | Buyer: 2 individuals Seller: Sicorp Finlease Limited |
Full deal history
All 14 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Seagull Leafin Limited
Seagull Leafin Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India .. Complainant | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Securities and Exchange Board of India | 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.
Employees and EPFO Compliance at Seagull Leafin Limited
Employment history and EPFO contributions of people linked to Seagull 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.
Recent Activity on Seagull Leafin Limited
Credit Ratings, Litigation & Regulatory Alerts for Seagull 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seagull 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 Seagull 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
Verified entity values are shown only after access is granted.
GST Compliance of Seagull 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.
MCA Filings & Documents of Seagull 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.
Frequently Asked Questions about Seagull Leafin Limited
Seagull Leafin is an active public limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 April 1991 (35+ years old) and is registered under CIN L65993TG1991PLC012618.
The CIN (Corporate Identification Number) of Seagull Leafin is L65993TG1991PLC012618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Seagull Leafin is a listed company.
Seagull Leafin has 2 court cases on record: 2 filed against it. 1 is pending.
Seagull Leafin was incorporated on 25 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Hyderabad.
Seagull Leafin has 14 deals on record (14 market trades); the latest was in January 2005.
The registered office of Seagull Leafin is at 404 Manjulaaptshig123&4 Dharmareddyikphbcolonyhyderabad – 72., Telangana, India.
The authorised capital is ₹18 Cr.
Seagull Leafin operates in the financial services industry, in the other financial intermediation segment.