LEGAL ENTITY IDENTIFIER INDIA LIMITED

Active    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - LEGAL ENTITY IDENTIFIER INDIA LIMITED

Legal Entity Identifier India Limited is an unlisted public company incorporated on 05 October, 2015. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 4.50 cr and the total paid-up capital is INR 4.50 cr.

The current status of Legal Entity Identifier India Limited is - Active.

The last reported AGM (Annual General Meeting) of Legal Entity Identifier India Limited, per our records, was held on 25 May, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Legal Entity Identifier India Limited has five directors - Narasinganallore Venkatesh Srinivasan, Varsha Vasant Purandare, and others.

The Corporate Identification Number (CIN) of Legal Entity Identifier India Limited is U74900MH2015PLC268921. The registered office of Legal Entity Identifier India Limited is at CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST), MUMBAI, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LEGAL ENTITY IDENTIFIER INDIA LIMITED


CIN

U74900MH2015PLC268921

Incorporation Date / Age

05 October, 2015 / 6 yrs

Last Reported AGM Date

25 May, 2021


Authorized Capital

INR 450.0 Lacs

Paidup Capital

INR 450.0 Lacs

industry*

Business Services


type

Unlisted Public 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

CCIL BHAVAN, S. K. BOLE ROAD
DADAR (WEST)
MUMBAI
Mumbai City - 400028
Maharashtra - India


How to download LEGAL ENTITY IDENTIFIER INDIA LIMITED report

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LEGAL ENTITY IDENTIFIER INDIA LIMITED - Registration Details
CINU74900MH2015PLC268921
Incorporation Date / Age05 October, 2015 / 6 yrs
Last Reported AGM Date25 May, 2021
Authorized CapitalINR 450.0 Lacs
Paidup CapitalINR 450.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressCCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City - 400028 Maharashtra - India

FINANCIAL HIGHLIGHTS - LEGAL ENTITY IDENTIFIER INDIA LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of LEGAL ENTITY IDENTIFIER INDIA 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 - LEGAL ENTITY IDENTIFIER INDIA LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Varsha Vasant Purandare who was appointed on 05 October, 2015. Varsha Vasant Purandare has been on the board for more than 6 years. The most recently appointed directors are Narasinganallore Venkatesh Srinivasan and Siddhartha Sengupta, who were appointed on 14 July, 2021.


Varsha Vasant Purandare has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARASINGANALLORE VENKATESH SRINIVASAN Director 14 July, 2021 Other directorships - CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  INDEL MONEY LIMITED,  NSDL PAYMENTS BANK LIMITED,  INTEGRO FINSERV PRIVATE LIMITED,  DHARMISHTA MITHRAN,  OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED, 
VARSHA VASANT PURANDARE Director 05 October, 2015 Other directorships - SHAILY ENGINEERING PLASTICS LIMITED,  TATA MOTORS FINANCE SOLUTIONS LIMITED,  TMF HOLDINGS LIMITED,  TATA CAPITAL LIMITED,  TATA CLEANTECH CAPITAL LIMITED,  TATA CAPITAL FINANCIAL SERVICES LIMITED,  TATA MOTORS FINANCE LIMITED,  DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD,  THE FEDERAL BANK LTD,  ORIENT CEMENT LIMITED, 
HARE KRISHNA JENA Director 01 August, 2020 Other directorships - THE CLEARING CORPORATION OF INDIA LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED, 
SIDDHARTHA SENGUPTA Director 14 July, 2021 Other directorships - GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED,  STANDARD CHARTERED CAPITAL LIMITED,  IIFL TRUSTEE LIMITED,  CENTRUM FINANCIAL SERVICES LIMITED,  THE FEDERAL BANK LTD, 
ODAIYARKOIL NATARAJAN RAVI Director 01 August, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARASINGANALLORE VENKATESH SRINIVASAN Director 14 July, 2021 View other directorships
VARSHA VASANT PURANDARE Director 05 October, 2015 View other directorships
HARE KRISHNA JENA Director 01 August, 2020 View other directorships
SIDDHARTHA SENGUPTA Director 14 July, 2021 View other directorships
ODAIYARKOIL NATARAJAN RAVI Director 01 August, 2020 No other directorships
05 October, 2015
01 August, 2020
01 August, 2020
14 July, 2021
14 July, 2021

Previous Directors - LEGAL ENTITY IDENTIFIER INDIA LIMITED

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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
JAI BHOLE CEMENT COMBINE PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
2006 Maharashtra 4.50 cr Buy financial reports
NEW AGE FALSECEILING PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
2008 Maharashtra 4.50 cr Buy financial reports
PCM IMPEX PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
2016 Maharashtra 4.50 cr Buy financial reports
EMPYRAL ELECTRICALS PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
2015 Maharashtra 4.50 cr Buy financial reports
KANANI POLYFAB PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
2010 Maharashtra 4.50 cr Buy financial reports
AMPERSAND DESIGN PRIVATE LIMITED It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 4.50 cr.
2014 Haryana 4.50 cr Buy financial reports
AARYA GRAND HOTELS & RESORTS PRIVATE LIMITED It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 4.50 cr.
2009 Gujarat 4.50 cr Buy financial reports
GANESHA PERSONAL CARE PRODUCTS PRIVATE LIMITED It was formed in year 2010 in Goa . The company currently has a paid up capital of INR 4.50 cr.
2010 Goa 4.50 cr Buy financial reports
FORBES SOLAR PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
2012 Maharashtra 4.50 cr Buy financial reports
M S RAILTECH CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
2009 Maharashtra 4.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEGAL ENTITY IDENTIFIER INDIA LIMITED

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How to use company network of LEGAL ENTITY IDENTIFIER INDIA 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 - LEGAL ENTITY IDENTIFIER INDIA LIMITED Edit

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FAQ - LEGAL ENTITY IDENTIFIER INDIA LIMITED

  • What is the Incorporation date of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

    The Incorporation Date of LEGAL ENTITY IDENTIFIER INDIA LIMITED is 05 October, 2015.

  • What is authorized share capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

    The authorized share capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED is INR 450.0 Lacs.

  • What is the paid-up capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

    The paid up capital of the LEGAL ENTITY IDENTIFIER INDIA LIMITED is INR 450.0 Lacs.

  • What is the registered address of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

    The registered address of LEGAL ENTITY IDENTIFIER INDIA LIMITED is CCIL BHAVAN, S. K. BOLE ROAD
    DADAR (WEST)
    MUMBAI
    Mumbai City - 400028
    Maharashtra - India.

  • What is the CIN number of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

    The CIN number of LEGAL ENTITY IDENTIFIER INDIA LIMITED is U74900MH2015PLC268921.

  • Who are the directors of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

    Legal Entity Identifier India Limited has five directors - Narasinganallore Venkatesh Srinivasan, Varsha Vasant Purandare, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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