Versha Leafin Limited
About Versha Leafin Limited
Data last updated:
Versha Leafin Limited was a public limited company based in 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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 28 April 1997.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1997PLC026972.
The company had an authorised share capital of ₹15 Lakh.
The registered office was at 22 – 5 – 738 Mustafa Plaza Hanamkonda, Telangana, India.
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- Registered Address22 – 5 – 738 Mustafa Plaza Hanamkonda, Telangana, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Versha 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 Versha Leafin Limited
No directors are listed for Versha Leafin in the MCA records available to us.
Charges & Borrowings of Versha Leafin Limited
Versha Leafin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versha Leafin Limited
Employment history and EPFO contributions of people linked to Versha 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.
CIN History of Versha Leafin Limited
Versha Leafin has one previous CIN (Corporate Identification Number): U65910AP1997PLC026972. The current CIN is U65910TG1997PLC026972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1997PLC026972 | Current |
| U65910AP1997PLC026972 | Previous |
Recent Activity on Versha Leafin Limited
Credit Ratings, Litigation & Regulatory Alerts for Versha 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 Versha 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 Versha 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 Versha 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 Versha 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 Versha Leafin Limited
Versha 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.
Versha Leafin was a public limited company based in Telangana, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 28 April 1997 and is registered under CIN U65910TG1997PLC026972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Versha Leafin is U65910TG1997PLC026972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Versha Leafin is at 22 – 5 – 738 Mustafa Plaza Hanamkonda, Telangana, India.
Versha Leafin was incorporated on 28 April 1997. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹15 Lakh.
Versha Leafin operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Versha Leafin is not listed on any stock exchange. It is an unlisted company.
Versha Leafin can be reached at its registered office: 22 – 5 – 738 Mustafa Plaza Hanamkonda, Telangana, India.