LEGACY FINVEST PRIVATE LIMITED

Active    As on: 14 May, 2023    Update Info    Print    Share

OVERVIEW - LEGACY FINVEST PRIVATE LIMITED

Legacy Finvest Private Limited is an unlisted private company incorporated on 13 November, 2017. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 5.00 cr.

The current status of Legacy Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Legacy Finvest Private Limited, per our records, was held on 31 December, 2020.

Legacy Finvest Private Limited has four directors - Sudhakar R Rao, Prabhakar Raghavendra, and others.

The Corporate Identification Number (CIN) of Legacy Finvest Private Limited is U67190MH2017PTC301715. The registered office of Legacy Finvest Private Limited is at ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST), MUMBAI, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LEGACY FINVEST PRIVATE LIMITED


CIN

U67190MH2017PTC301715

Incorporation Date / Age

13 November, 2017 / 7 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 500.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

ONE BKC UNIT NO -608, PLOT NO C-66
G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST)
MUMBAI
Mumbai City - 400051
Maharashtra - India


How to download LEGACY FINVEST PRIVATE LIMITED report

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LEGACY FINVEST PRIVATE LIMITED - Registration Details
CINU67190MH2017PTC301715
Incorporation Date / Age13 November, 2017 / 7 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 500.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - LEGACY FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LEGACY FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LEGACY FINVEST PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Sudhakar R Rao, Prabhakar Raghavendra and Sujatha Rao who were appointed on 13 November, 2017. They have been on the board for more than 6 years. The most recently appointed director is Balasubramaniam Chandrashekhar Shastri, who was appointed on 16 July, 2018.


Sujatha Rao has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUDHAKAR R RAO Director 13 November, 2017 Other directorships - GEMINI PROPERTY DEVELOPERS INDIA LLP,  QUALITY VERITAS INDIA PRIVATE LIMITED,  GEMINI ENERGY PROJECTS PRIVATE LIMITED,  GEMINI'S GLOBAL HOPE FOUNDATION, 
PRABHAKAR RAGHAVENDRA Director 13 November, 2017 Other directorships - DIGITAL X MARKETING TECHNOLOGIES LLP,  QUALITY VERITAS INDIA PRIVATE LIMITED,  GEMINI ENERGY PROJECTS PRIVATE LIMITED,  GEMINI'S GLOBAL HOPE FOUNDATION, 
SUJATHA RAO Director 13 November, 2017 Other directorships - GEMINI PROPERTY DEVELOPERS INDIA LLP,  IVY REALTORS & VALUERS LLP,  GEMINI ENERGY PROJECTS PRIVATE LIMITED,  MYFINWORLD TECHNOLOGIES PRIVATE LIMITED,  GEMINI'S GLOBAL HOPE FOUNDATION,  GLOBAL DISCOVERY ACADEMY PRIVATE LIMITED, 
BALASUBRAMANIAM CHANDRASHEKHAR SHASTRI Director 16 July, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUDHAKAR R RAO Director 13 November, 2017 View other directorships
PRABHAKAR RAGHAVENDRA Director 13 November, 2017 View other directorships
SUJATHA RAO Director 13 November, 2017 View other directorships
BALASUBRAMANIAM CHANDRASHEKHAR SHASTRI Director 16 July, 2018 No other directorships
13 November, 2017

SUDHAKAR R RAO

Director

13 November, 2017
13 November, 2017

SUJATHA RAO

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DAULAT SECURITIES LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 5.00 cr.
1992 West Bengal 5.00 cr Buy financial reports
SIECHEM TECHNOLOGIES PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 cr.
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KE 42 ASSET MANAGERS PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
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PB FINANCIAL ACCOUNT AGGREGATORS PRIVATE LIMITED It was formed in year 2022 in Haryana . The company currently has a paid up capital of INR 5.00 cr.
2022 Haryana 5.00 cr Buy financial reports
CIL SECURITIES LIMITED It was formed in year 1989 in Telangana . The company currently has a paid up capital of INR 5.00 cr.
1989 Telangana 5.00 cr Buy financial reports
RFIN LOANS PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 5.00 cr.
2018 Delhi 5.00 cr Buy financial reports
LIBORD SECURITIES LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
1994 Maharashtra 5.00 cr Buy financial reports
KONARK PROJECTS LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
1998 Maharashtra 5.00 cr Buy financial reports
STENLY SECURITIES LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.00 cr.
1995 West Bengal 5.00 cr Buy financial reports
PROFIT AXIS SHARE AND WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 5.00 cr.
2020 West Bengal 5.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEGACY FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LEGACY FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - LEGACY FINVEST PRIVATE LIMITED Edit

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FAQ - LEGACY FINVEST PRIVATE LIMITED

  • What is the Incorporation date of LEGACY FINVEST PRIVATE LIMITED?

    The Incorporation Date of LEGACY FINVEST PRIVATE LIMITED is 13 November, 2017.

  • What is authorized share capital of LEGACY FINVEST PRIVATE LIMITED?

    The authorized share capital of LEGACY FINVEST PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of LEGACY FINVEST PRIVATE LIMITED?

    The paid up capital of the LEGACY FINVEST PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the registered address of LEGACY FINVEST PRIVATE LIMITED?

    The registered address of LEGACY FINVEST PRIVATE LIMITED is ONE BKC UNIT NO -608, PLOT NO C-66
    G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST)
    MUMBAI
    Mumbai City - 400051
    Maharashtra - India.

  • What is the CIN number of LEGACY FINVEST PRIVATE LIMITED?

    The CIN number of LEGACY FINVEST PRIVATE LIMITED is U67190MH2017PTC301715.

  • Who are the directors of LEGACY FINVEST PRIVATE LIMITED?

    Legacy Finvest Private Limited has four directors - Sudhakar R Rao, Prabhakar Raghavendra, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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