Legal Entity Identifier India Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 4.50 Cr
- Company Age 9 Year, 5 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 five months 24 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narasinganallore Srinivasan  | Director | 14-Jul-2021 | Current |
| Hare Jena | Director | 01-Aug-2020 | Current |
| Siddhartha Sengupta | Director | 14-Jul-2021 | Current |
| Deepak Chande | Director | 08-Feb-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Paytm Money LimitedNarasinganallore Srinivasan is a mutual person
Federal Operations And Services LimitedSiddhartha Sengupta is a mutual person
Indel Money LimitedNarasinganallore Srinivasan is a mutual person
Groww Creditserv Technology Private LimitedSiddhartha Sengupta is a mutual person
Bandhan Mutual Fund Trustee LimitedNarasinganallore Srinivasan is a mutual person
Athachi Finserv Private LimitedNarasinganallore Srinivasan is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Legal Entity Identifier India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 1 month .
- 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 8 months .
- 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 8 months .
- 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 7 months .
Frequently asked questions
What is the Incorporation or founding date of Legal Entity Identifier India Limited?
Legal Entity Identifier India Limited was incorporated on 05 Oct 2015.
What is authorized share capital and paid-up capital of Legal Entity Identifier India Limited?
The authorized share capital of Legal Entity Identifier India Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.50 Cr.
Who are the current board members & directors of Legal Entity Identifier India Limited?
Currently 4 directors are associated with Legal Entity Identifier India Limited.
- Narasinganallore Venkatesh Srinivasan
- Hare Krishna Jena
- Siddhartha Sengupta
- Deepak Surjibhai Chande
What is the registered address of Legal Entity Identifier India Limited?
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.
What is the corporate identification number (CIN) and company number of Legal Entity Identifier India Limited?
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).
What is the official website of Legal Entity Identifier India Limited?
The Official website of Legal Entity Identifier India Limited is https://www.ccilindia-lei.co.in
What has been the recent revenue trend for Legal Entity Identifier India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Legal Entity Identifier India Limited has risen by 18.65%.
How many employees does Legal Entity Identifier India Limited currently have?
As Per 2023 financial reports, 19 employees are currently employed by Legal Entity Identifier India Limited.
What change has been observed in the net worth of Legal Entity Identifier India Limited, and by what percentage?
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%.
When was the last Balance Sheet of Legal Entity Identifier India Limited filed with the ROC?
The most recent Balance Sheet for Legal Entity Identifier India Limited was filed with the ROC on 31 Mar 2024.
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