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ActiveTelanganaSince 1986

Leafin India LTD

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Set up in 1986. It has pledged its assets against loans of up to ₹23.4 crore from 15 lenders.

CINL65910TG1986PLC006327
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40 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bank of India, up to ₹10 lakh, 6 Apr 1987 to still openThe State Ban of India, up to ₹10 lakh, 10 Apr 1987 to still openThe State Bank of India, up to ₹10 lakh, 15 Apr 1987 to still openState Bank of Travancore, up to ₹50 lakh, 12 Oct 1989 to still openState Bank of India, up to ₹60 lakh, 11 May 1992 to still openState Bank of India, up to ₹6 crore, 11 May 1992 to still openFederal Bank Ltd., up to ₹50 lakh, 3 Sept 1993 to still openThe Catholic Syrian Ltd., up to ₹50 lakh, 22 Dec 1993 to still openThe Catholic Syrian Bank Ltd., up to ₹50 lakh, 28 Dec 1993 to still openThe Nedunagadi Bank Ltd., up to ₹50 lakh, 1 Jan 1994 to still openLeafin India Ltd., up to ₹1 crore, 21 Mar 1994 to still openDhanalakshmi Bank Ltd., up to ₹50 lakh, 22 Mar 1994 to still openState Bank of India, up to ₹8 crore, 15 Sept 1994 to still openThe Dhanalakshmi Bank Ltd., up to ₹1 crore, 17 Sept 1994 to still openThe Nedungada Bankk Ltd., up to ₹1 crore, 21 Dec 1994 to still openIndia Sme Asset Reconstruction Company Limited, up to ₹1 crore, 10 Feb 1995 to still openAsset Reconstruction Company (India) Limited, up to ₹1.5 crore, 28 Feb 1997 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 27 Mar 1986.
  • 1994Its biggest loan against assets, ₹8 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹23.4 crorein loans backed by its assets, from 15 lenders

  • State Bank of India₹14.6 crore

    3 open loans, taken out 1992 to 1994

  • Asset Reconstruction Company (India) Limited₹1.5 crore

    Open, taken out 28 Feb 1997

  • India Sme Asset Reconstruction Company Limited₹1 crore

    Open, taken out 10 Feb 1995

  • The Nedungada Bankk Ltd.₹1 crore

    Open, taken out 21 Dec 1994

  • The Dhanalakshmi Bank Ltd.₹1 crore

    Open, taken out 17 Sept 1994

  • Leafin India Ltd.₹1 crore

    Open, taken out 21 Mar 1994

  • Dhanalakshmi Bank Ltd.₹50 lakh

    Open, taken out 22 Mar 1994

  • The Nedunagadi Bank Ltd.₹50 lakh

    Open, taken out 1 Jan 1994

  • The Catholic Syrian Bank Ltd.₹50 lakh

    Open, taken out 28 Dec 1993

  • The Catholic Syrian Ltd.₹50 lakh

    Open, taken out 22 Dec 1993

  • Federal Bank Ltd.₹50 lakh

    Open, taken out 3 Sept 1993

  • State Bank of Travancore₹50 lakh

    Open, taken out 12 Oct 1989

  • The State Bank of India₹10 lakh

    Open, taken out 15 Apr 1987

  • The State Ban of India₹10 lakh

    Open, taken out 10 Apr 1987

  • The Bank of India₹10 lakh

    Open, taken out 6 Apr 1987

What its filings add

Leafin India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.