Legacy Finvest Private Limited

Provides financial and related services such as advisory, wealth structuring, and real estate guidance.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Legacy Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 215.91%
  • Profit Growth -83.27%
  • Ebitda -76.56%
  • Net Worth -228.84%
  • Total Assets -11.63%

About Legacy Finvest

Legacy Finvest Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 2017 (Seven years and two months 20 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sudhakar Rao, Prabhakar Raghavendra, Sujatha Rao, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2017PTC301715

  • Company No.

    301715

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 2017

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Legacy Finvest?

Board Members (4)

Name Designation Appointment Date Status
Sujatha Rao Country flag representing In Director 13-Nov-2017 Current
Sudhakar Rao Country flag representing In Director 13-Nov-2017 Current
Prabhakar Raghavendra Country flag representing In Director 13-Nov-2017 Current
Balasubramaniam Shastri Country flag representing In Director 16-Jul-2018 Current

Financial Performance of Legacy Finvest.

Legacy Finvest Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 215.91% increase. The company also saw a substantial fall in profitability, with a 83.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 228.84%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
215.91%
Revenue from Operations
281.32%
Total Assets
-11.63%
Profit or Loss
-83.27%
Net Worth
-228.84%
EBITDA
-76.56%

What is the Ownership and Shareholding Structure of Legacy Finvest?

In 2020, Legacy Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Legacy Finvest?

Legacy Finvest has a workforce of 1 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Legacy Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Legacy Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Legacy Finvest

Recent activity within the organization

  • Annual General Meeting

    Legacy Finvest Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Legacy Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Balasubramaniam Chandrashekhar Shastri was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 6 years 6 months .

    16 Jul 2018

  • Director Appointment

    Sudhakar R Rao was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 7 years 2 months .

    13 Nov 2017

  • Director Appointment

    Prabhakar Raghavendra was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 7 years 2 months .

    13 Nov 2017

  • Director Appointment

    Sujatha Rao was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 7 years 2 months .

    13 Nov 2017

Frequently asked questions

  • Legacy Finvest Private Limited was incorporated on 13 Nov 2017.

  • The authorized share capital of Legacy Finvest Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 4 directors are associated with Legacy Finvest Private Limited.

    • Sudhakar R Rao
    • Prabhakar Raghavendra
    • Sujatha Rao
    • Balasubramaniam Chandrashekhar Shastri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Legacy Finvest Private Limited is One Bkc Unit No -608 Plot C-66 G Block Bandra Kurla Complex, Bandra (Ea St) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Legacy Finvest Private Limited is U67190MH2017PTC301715 and the company number is 301715 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Legacy Finvest Private Limited is https://www.legacyglobalwealth.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Legacy Finvest Private Limited has risen by 215.91%.

  • As Per 2020 financial reports, 1 employees are currently employed by Legacy Finvest Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Legacy Finvest Private Limited has experienced an downturn of -228.84%.

  • The most recent Balance Sheet for Legacy Finvest Private Limited was filed with the ROC on 31 Mar 2020.

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