Legacy Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 7 Year, 3 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 three months 29 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
Legacy Finvest Private Limited
Explore comprehensive data for Legacy Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Legacy Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sujatha Rao  | Director | 13-Nov-2017 | Current |
| Sudhakar Rao | Director | 13-Nov-2017 | Current |
| Prabhakar Raghavendra | Director | 13-Nov-2017 | Current |
| Balasubramaniam Shastri | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Global Discovery Academy Private LimitedSujatha Rao is a mutual person
Gemini Property Developers India LlpSudhakar Rao and Sujatha Rao are mutual person
- Gemini Energy Projects Private Limited
Sudhakar Rao, Prabhakar Raghavendra and 1 more are mutual person
- Gemini's Global Hope Foundation
Sudhakar Rao, Prabhakar Raghavendra and 1 more are mutual person
- Digital X Marketing Technologies Llp
Prabhakar Raghavendra is a mutual person
- Ivy Realtors & Valuers Llp
Sujatha Rao is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Legacy Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- 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 7 months .
- 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 3 months .
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Legacy Finvest Private Limited?
Legacy Finvest Private Limited was incorporated on 13 Nov 2017.
What is authorized share capital and paid-up capital of Legacy Finvest Private Limited?
The authorized share capital of Legacy Finvest Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Legacy Finvest Private Limited?
Currently 4 directors are associated with Legacy Finvest Private Limited.
- Sudhakar R Rao
- Prabhakar Raghavendra
- Sujatha Rao
- Balasubramaniam Chandrashekhar Shastri
What is the registered address of Legacy Finvest Private Limited?
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.
What is the corporate identification number (CIN) and company number of Legacy Finvest Private Limited?
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).
What is the official website of Legacy Finvest Private Limited?
The Official website of Legacy Finvest Private Limited is https://www.legacyglobalwealth.com
What has been the recent revenue trend for Legacy Finvest Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Legacy Finvest Private Limited has risen by 215.91%.
How many employees does Legacy Finvest Private Limited currently have?
As Per 2020 financial reports, 1 employees are currently employed by Legacy Finvest Private Limited.
What change has been observed in the net worth of Legacy Finvest Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Legacy Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Legacy Finvest Private Limited was filed with the ROC on 31 Mar 2020.
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