Swarna Leafin Private Limited
About Swarna Leafin Private Limited
Data last updated: 23 February 2026
Swarna Leafin Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 02 April 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U65923TG1997PTC026790.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.88 Lakh. It is led by directors Pramod Mandalapu and Maddipoti Satya Surya Sivsaketh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 202 1 – 98/8/C/18 Plot No. 1 Vip Hills Ayyappa Society Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.14 Lakh.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 1 – 98/8/C/18 Plot No. 1 Vip Hills Ayyappa Society Madhapur, Hyderabad, Telangana, India – 500081
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IndustryMachinery and Equipment, Industrial Tools & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swarna Leafin Private Limited
Swarna Leafin Private Limited has one previous CIN (Corporate Identification Number): U65923AP1997PTC026790. The current CIN is U65923TG1997PTC026790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG1997PTC026790 | Current |
| U65923AP1997PTC026790 | Previous |
Business Activity of Swarna Leafin Private Limited
Swarna Leafin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swarna Leafin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swarna Leafin Private Limited
Swarna Leafin Private Limited is audited by S V R L & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V R L & CO | Locked | Locked | Locked |
Complete auditor history for Swarna Leafin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarna Leafin Private Limited
Swarna Leafin Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pramod Mandalapu
Also directs:
Hyperion Solar Energies Llp, Transitx Autopods India Private Limited, Club Icon Ventures Private Limited and 1 more
|
Director | 30 Nov 2019 | 6 Years 8 Months | Current |
|
Maddipoti Satya Surya Sivsaketh
Also directs:
Optimend Sales And Distributor Network Private Limited
|
Director | 05 Jan 2021 | 5 Years 7 Months | Current |
Financials of Swarna Leafin Private Limited FY 2022 filings available
Swarna Leafin Private Limited reported revenue of ₹15.14 Lakh for FY 2022.
Ten-year financial statements for Swarna Leafin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swarna Leafin Private Limited
Shareholding and ownership data for Swarna Leafin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarna Leafin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 1997 | Bank of America National Trust & Savings Association | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarna Leafin Private Limited
View historical data on people associated with Swarna Leafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarna Leafin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarna Leafin Private Limited
GST registrations and filing compliance for Swarna Leafin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swarna Leafin Private Limited
Credit ratings, litigation, and regulatory alerts for Swarna Leafin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swarna Leafin Private Limited
MSME payment history for Swarna Leafin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swarna Leafin Private Limited
Corporate group structure for Swarna Leafin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarna Leafin Private Limited
MCA filings and documents for Swarna Leafin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarna Leafin Private Limited
Frequently Asked Questions about Swarna Leafin Private Limited
Swarna Leafin Private Limited is an active private limited company in the machinery and equipment sector based in Hyderabad, Telangana, India. It was incorporated on 02 April 1997 (29+ years old) and is registered under CIN U65923TG1997PTC026790.
Swarna Leafin Private Limited reported revenue of ₹15.14 Lakh for FY 2022.
The current directors of Swarna Leafin Private Limited are:
- Pramod Mandalapu - Director
- Maddipoti Satya Surya Sivsaketh - Director
The primary industry of Swarna Leafin Private Limited is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
Swarna Leafin Private Limited can be reached at the registered office: 202 1 – 988C18 Plot No. 1 Vip Hills Ayyappa Society Madhapur, Hyderabad, Telangana, India – 500081.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.88 Lakh.