It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1990.
1990 | Hyderabad, Telangana, India | ActiveSushil Leafin Private Limited, a active private limited company, was established on 12 November 1990 in Hyderabad, Telangana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65910TG1990PTC011942. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.29 M.
It upholds a compliant status. Its leadership includes Siddharth Agarwal (Director), Rajesh Kumar Agarwal (Director), Amrita Agarwal (Director). Past directors included Shankerlal Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No: 237 And 238, B Block, Survey No:46/P Kavuri Hills, Serlingampally Mandal, Hyderabad, Telangana, 500033.
U65910TG1990PTC011942
011942
12 November 1990
₹5.00 M
₹3.29 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddharth Agarwal | Director | 29 Mar 2013 | Current |
| Rajesh Kumar Agarwal | Director | 12 Nov 1990 | Current |
| Amrita Agarwal | Director | 01 Apr 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Oct 2011 | Past |
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Sushil Leafin Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.19% decrease. The company also saw a substantial fall in profitability, with a 14.19% decrease in profit. The company's net worth moved up by a moderate rise of 4.2%.
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In 2021, Sushil Leafin had a promoter holding of 23.80% and a public holding of 76.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sushil Leafin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sushil Leafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
Siddharth Agarwal was appointed as a Director was appointed as a Director on 29 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.
Progress on Amrita Agarwal was appointed as a Director was appointed as a Director on 01 Apr 1993 & has been associated with this company since 32 years 8 months . was documented.
Rajesh Kumar Agarwal was appointed as a Director was appointed as a Director on 12 Nov 1990 & has been associated with this company since 35 years 1 month . was recorded as a recent event.
Sushil Leafin Private Limited was registered on 12 Nov 1990 with Roc Hyderabad & aged 35 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Sushil Leafin Private Limited is U65910TG1990PTC011942.
Sushil Leafin Private Limited is headquartered at Plot No: 237 And 238, B Block, Survey No:46/P Kavuri Hills, Serlingampally Mandal, Hyderabad, Telangana, 500033.
Sushil Leafin Private Limited was incorporated on 12 November 1990.
The current directors of Sushil Leafin Private Limited are
The primary industry of Sushil Leafin Private Limited is Financial Services.
Sushil Leafin Private Limited is unlisted.
The authorized capital of Sushil Leafin Private Limited is ₹5.00 M, and the paid-up capital is ₹3.29 M.
The compliance status of Sushil Leafin Private Limited is Compliant.
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