Legal Entity Identifier India Limited

Issues and manages Legal Entity Identifiers for businesses in India.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Legal Entity Identifier India Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 18.65%
  • Profit Growth 16.38%
  • Ebitda 10.76%
  • Net Worth 29.64%
  • Total Assets 58.71%

About Legal Entity Identifier India

Legal Entity Identifier India Limited (LEIIL) is a Public Limited Indian Non-Government Company incorporated in India on 05 October 2015 (Nine years and four months 20 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 4.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Narasinganallore Srinivasan, Hare Jena, Siddhartha Sengupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ccilindia-lei.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2015PLC268921

  • Company No.

    268921

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 2015

  • Date of AGM

    11 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality

Who are the key members and board of directors at Legal Entity Identifier India?

Board Members (4)

NameDesignationAppointment DateStatus
Narasinganallore Srinivasan Country flag representing In Director 14-Jul-2021Current
Hare Jena Country flag representing In Director 01-Aug-2020Current
Siddhartha Sengupta Country flag representing In Director 14-Jul-2021Current
Deepak Chande Country flag representing In Director 08-Feb-2023Current

Financial Performance of Legal Entity Identifier India.

Legal Entity Identifier India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.65% increase. The company also saw a substantial improvement in profitability, with a 16.38% increase in profit. The company's net worth Soared by an impressive increase of 29.64%.

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
18.65%
Revenue from Operations
16.76%
Total Assets
58.71%
Profit or Loss
16.38%
Net Worth
29.64%
EBITDA
10.76%

What is the Ownership and Shareholding Structure of Legal Entity Identifier India?

In 2023, Legal Entity Identifier India 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 Legal Entity Identifier India?

Legal Entity Identifier India has a workforce of 19 employees as of Apr 05, 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 Legal Entity Identifier India, 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 Legal Entity Identifier India'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 Legal Entity Identifier India

Recent activity within the organization

  • Annual General Meeting

    Legal Entity Identifier India Limited last Annual general meeting of members was held on 11 Jul 2024 as per latest MCA records.

    11 Jul 2024

  • Balance Sheet

    Legal Entity Identifier India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Deepak Surjibhai Chande was appointed as a Director was appointed as a Director on 08 Feb 2023 & has been associated with this company since 2 years 14 days .

    08 Feb 2023

  • Director Appointment

    Siddhartha Sengupta was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 3 years 7 months .

    14 Jul 2021

  • Director Appointment

    Narasinganallore Venkatesh Srinivasan was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 3 years 7 months .

    14 Jul 2021

  • Director Appointment

    Hare Krishna Jena was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 4 years 6 months .

    01 Aug 2020

Frequently asked questions

  • Legal Entity Identifier India Limited was incorporated on 05 Oct 2015.

  • The authorized share capital of Legal Entity Identifier India Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.50 Cr.

  • Currently 4 directors are associated with Legal Entity Identifier India Limited.

    • Narasinganallore Venkatesh Srinivasan
    • Hare Krishna Jena
    • Siddhartha Sengupta
    • Deepak Surjibhai Chande
  • As per Ministry of Corporate Affairs (Mca), the registered address of Legal Entity Identifier India Limited is Ccil Bhavan, S. K. Bole Road Dadar (West) India, Mumbai, Maharashtra, 400028.

  • The corporate identification number (CIN) of Legal Entity Identifier India Limited is U74900MH2015PLC268921 and the company number is 268921 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Legal Entity Identifier India Limited is https://www.ccilindia-lei.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Legal Entity Identifier India Limited has risen by 18.65%.

  • As Per 2023 financial reports, 19 employees are currently employed by Legal Entity Identifier India Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Legal Entity Identifier India Limited has experienced an upsurge of 29.64%.

  • The most recent Balance Sheet for Legal Entity Identifier India Limited was filed with the ROC on 31 Mar 2024.

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