Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KUSHAL LEAFIN PRIVATE LIMITED
CIN: U65910TG1996PTC024924 As on: 2026-07-13
KUSHAL LEAFIN PRIVATE LIMITED (CIN: U65910TG1996PTC024924) is a Private company incorporated on 14 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KUSHAL LEAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUSHAL LEAFIN PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KUSHAL LEAFIN PRIVATE LIMITED are SANJAY MUTHA, and VIRENDRA MUTHA.
KUSHAL LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910TG1996PTC024924 and its registration number is 24924. Users may contact KUSHAL LEAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSHAL LEAFIN PRIVATE LIMITED is 905/1, BABUKHAN ESTATE, BASHEERBAGH, , HYDERABAD, Telangana, India - 500001.
Current status of KUSHAL LEAFIN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KUSHAL LEAFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUSHAL LEAFIN
Purchase full report of KUSHAL LEAFIN
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KUSHAL LEAFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUSHAL LEAFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00852510 | SANJAY MUTHA | Director | 1996-08-14 |
| 02699019 | VIRENDRA MUTHA | Director | 2005-04-01 |
Past Directors & Key Managerial Personnel of KUSHAL LEAFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMMT INSTITUTE OF EDUCATION | U80904TG2012NPL080514 | Director | - | 2013-09-21 |
| KUSHAL SECURITIES PRIVATE LIMITED | U93000TG1995PTC020436 | Director | 1995-05-24 | Ongoing |
Other Directorships of VIRENDRA MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEXPLUS SYSTEMS PRIVATE LIMITED | U62013TS2024PTC184095 | Director | 2024-04-03 | Ongoing |
| KUSHAL SECURITIES PRIVATE LIMITED | U93000TG1995PTC020436 | Director | 2018-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403TG2011PTC072507 | AJANTHA SEEDS PRIVATE LIMITED | N0.115, 1ST FLOOR, BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U01407TG2014PTC094076 | UNIVEG SEED TECHNOLOGIES PRIVATE LIMITED | 5-9-58/1 TO 15, F NO 1401, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U93010TG2019PTC130084 | BHADRAT SERVICES PRIVATE LIMITED | 5-9-58/1-15/1602,17th floor, Babukhan Estate, Basheerbagh , HYDERABAD, Telangana, India - 500001 |
| ABA-3010 | MAA NMS INFRA LLP | DoorNo.5958/111,OfficeNo176/B,1stFloor,BabukhanEstate,Basheerbagh, Hyderabad, Telangana, India - 500001 |
| ACL-4335 | STICKS CONSULTANCY LLP | Office No. 908, 9th Floor, Babukhan Estate, 5-9-58/1 to 15 , Basheerbagh,Nampally,Hyderabad,Telangana,India-500001 |
| U63030TG2021PTC151760 | JONNA FLOWERS PRIVATE LIMITED | H. No. 5-9-58/1-15, Flat No. 1001, 10th Floor, Babukhan Estate, Basheerbagh , Hyderabad, Telangana, India - 500001 |
| U72200TG2006PTC049694 | VECTORFORM SOFTWARE PRIVATE LIMITED | 5-9-58/1-15, FLAT NO. 516, C & D, 5TH FLOOR BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U92132TG2003PTC041707 | SAMANYU MOBILE ENTERTAINMENT AND MESSAGING COMPANY PRIVATE LIMITED | SUITE NO.14, LAL BAHADURSHASTRI STADIUM, BASHEERBAGH, HYDERABAD-1. , BASHEERBAGH, HYDERABAD-1., Telangana, India - 500001 |
| U85191TG2002PTC039694 | GANGA KAVERI HEALTH CARE PRIVATE LIMITED | FLAT NO.1406&1407,BABUKHAN ESTATES, BASHEERBAGH, , HYDERABAD-1., Telangana, India - 500001 |
| AAB-3487 | NOOR CANOPY TRADING SOLUTIONS LLP | BabuKhan Estate - Eastern Portion - office no.1001 10th Floor, Municipal NO. 5-9-58/1-15 Hyderabad, Telangana, India - 500001 |
| U72900TG2003PTC040618 | LIGHTNING INSTRUMENTATION PRIVATE LIMITE D | 302, BABUKHAN ESTATE,BASHEERBAGH, HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| U68100TG2014PTC095846 | SHANTI VEGETABLE OILS PRIVATE LIMITED | Flat No - 413,,Babukhan Estate, Basheerbagh,Hyderabad,Hyderabad,Telangana,500001-India |
| U82920TS2026PTC211223 | TECHFIT ENTERPRISES PRIVATE LIMITED | 5-9-58/1-15, FLAT 701,FNG,7TH FLOOR,BABUKHAN ESTATE,Hyderabad,Hyderabad,Telangana,500001-India |
| U67120TG1995PTC020476 | SANA SECURITIES PRIVATE LIMITED | 204/1, 2ND FLOOR,LENAINEESTATE, ABIDS, HYDERABAD. ESTATE, ABIDS, HYDERABAD. , ESTATE, ABIDS, HYDERABAD., Telangana, India - 500001 |
| U29222TG2003PTC041265 | AQUILA DRILLING PRIVATE LIMITED | 802, BABUKHAN ESTATE, BASHEERBAGH, , HYDERABAD, Telangana, India - 500001 |
| L25206TG1983PLC004037 | HINDUSTAN FLUORO CARBONS LTD. | 303, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U45209TG2009PTC066235 | ATHENA INFRACON (INDIA) PRIVATE LIMITED | 801, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U74120TG2012PTC083735 | EPAY FINANCIAL SERVICES PRIVATE LIMITED | 302, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U24124TG2001PTC038010 | GARC BIO SCIENCES PRIVATE LIMITED | 613 A, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U01403TG2015PTC102412 | AMEYA INTERNATIONAL PRIVATE LIMITED | 613 A, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U01122TG2001PTC038270 | GARC SEEDS PRIVATE LIMITED | 613 A, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U51900TG2009PTC063871 | BMP INDIA MULTITRADE PRIVATE LIMITED | 302/13, BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U51909TG2009PTC064340 | BIFORST RESOURCES (INDIA) PRIVATE LIMITED | FLAT NO.1003, BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U92100TG2008PTC056912 | ANIM VISION STUDIO INDIA PRIVATE LIMITED | 1602, 16th Floor Babukhan Estate Basheerbagh , Hyderabad, Telangana, India - 500001 |
| U21010TG1996PTC024257 | BHAGYANAGAR CONTAINERS PRIVATE LIMITED | 1408,BABUKHAN ESTATE, BASHEERBAGH, , HYDERABAD.ANDHRA PRADESH, Telangana, India - 500001 |
| L74210TG1987PLC007580 | ALPHAGEO (INDIA) LIMITED | 802,BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500001 |
| U63040TG2005PTC045223 | FAST FOREX PRIVATE LIMITED. | SHOP NO 67 GROUND FLOOR BABUKHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U72300TG2010PTC068963 | VIRAL COMMUNICATIONS PRIVATE LIMITED | 901/A 9th FLOOR BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U45201TG2001PTC038213 | VIJAYA DURGA BUILD TECH PRIVATE LIMITED | 4-1-6/1, EDEN GARDEN ROADRAMKOTI, HYDERABAD-1. RAMKOTI, HYDERABAD-1. , RAMKOTI, HYDERABAD-1., Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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