Shalini Leafin Private Limited
About Shalini Leafin Private Limited
Data last updated: 24 July 2025
Shalini Leafin Private Limited was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 January 1996.
Registered with ROC Hyderabad under CIN U65993TG1996PTC023025.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.9 Lakh.
Office: 2 – 10 – 1180 First Floor Jagtial Rd Karimnagar – 505 001., Telangana, India.
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 Address2 – 10 – 1180 First Floor Jagtial Rd Karimnagar – 505 001., Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shalini Leafin Private Limited
Shalini Leafin Private Limited has one previous CIN (Corporate Identification Number): U65993AP1996PTC023025. The current CIN is U65993TG1996PTC023025, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1996PTC023025 | Current |
| U65993AP1996PTC023025 | Previous |
Board of Directors of Shalini Leafin Private Limited
The Directors information for Shalini Leafin Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Shalini Leafin Private Limited
Ten-year financial statements for Shalini Leafin Private Limited
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Charges & Borrowings Shalini Leafin Private Limited
Shalini Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalini Leafin Private Limited
View historical data on people associated with Shalini Leafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalini Leafin Private Limited
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GST Compliance of Shalini Leafin Private Limited
GST registrations and filing compliance for Shalini Leafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shalini Leafin Private Limited
Credit ratings, litigation, and regulatory alerts for Shalini Leafin Private Limited
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MSME Payment Delays by Shalini Leafin Private Limited
MSME payment history for Shalini Leafin Private Limited
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Subsidiaries & Group Companies of Shalini Leafin Private Limited
Corporate group structure for Shalini Leafin Private Limited
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MCA Filings & Documents of Shalini Leafin Private Limited
MCA filings and documents for Shalini Leafin Private Limited
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Recent Activity on Shalini Leafin Private Limited
Frequently Asked Questions about Shalini Leafin Private Limited
Shalini Leafin Private Limited 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.
Shalini Leafin Private Limited is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 29 January 1996 and is registered under CIN U65993TG1996PTC023025. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shalini Leafin Private Limited is U65993TG1996PTC023025. 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 Shalini Leafin Private Limited 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 2 – 10 – 1180 First Floor Jagtial Rd Karimnagar – 505 001., Telangana, India.
Shalini Leafin Private Limited can be reached at the registered office: 2 – 10 – 1180 First Floor Jagtial Rd Karimnagar – 505 001, Telangana, India.