Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEGACY FINVEST PRIVATE LIMITED
CIN: U67190MH2017PTC301715
LEGACY FINVEST PRIVATE LIMITED (CIN: U67190MH2017PTC301715) is a Private company incorporated on 13 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
LEGACY FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEGACY FINVEST PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of LEGACY FINVEST PRIVATE LIMITED are SUDHAKAR R RAO, PRABHAKAR RAGHAVENDRA ., SUJATHA RAO, and BALASUBRAMANIAM CHANDRASHEKHAR SHASTRI.
LEGACY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2017PTC301715 and its registration number is 301715. Users may contact LEGACY FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY FINVEST PRIVATE LIMITED is ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051.
Current status of LEGACY FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEGACY FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEGACY FINVEST
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEGACY FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGACY FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020032 | SUDHAKAR R RAO | Director | 2017-11-13 |
| 00020123 | PRABHAKAR RAGHAVENDRA . | Director | 2017-11-13 |
| 06983205 | SUJATHA RAO | Director | 2017-11-13 |
| 08181715 | BALASUBRAMANIAM CHANDRASHEKHAR SHASTRI | Director | 2018-07-16 |
Past Directors & Key Managerial Personnel of LEGACY FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07371015 | SAANKET KISHOR PENDKE | Director | - | 2019-08-14 |
| 08181692 | SHAGUN DHARAMVEER KHOSLA | Director | - | 2020-05-29 |
Other Directorships of SUDHAKAR R RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI PROPERTY DEVELOPERS INDIA LLP | AAH-7036 | Designated Partner | 2016-10-26 | Ongoing |
| UT QUALITY INDIA PRIVATE LIMITED | U11200MH2006PTC161683 | Director | - | 2008-04-11 |
| GEMINI ENERGY PROJECTS PRIVATE LIMITED | U28910MH2014PTC260065 | Director | 2014-12-09 | Ongoing |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Additional Director | - | 2013-07-30 |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Director | - | 2016-01-21 |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Managing Director | - | 2010-03-02 |
| QUALITY VERITAS INDIA PRIVATE LIMITED | U74120MH2011PTC218128 | Director | 2011-05-31 | Ongoing |
| GEMINI'S GLOBAL HOPE FOUNDATION | U85320MH2018NPL310198 | Director | 2018-05-31 | Ongoing |
Other Directorships of PRABHAKAR RAGHAVENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL X MARKETING TECHNOLOGIES LLP | AAQ-1861 | Designated Partner | 2019-08-06 | Ongoing |
| GEMINI ENERGY PROJECTS PRIVATE LIMITED | U28910MH2014PTC260065 | Director | 2014-12-09 | Ongoing |
| SIEVERT INDIA PRIVATE LIMITED | U51507MH2001PTC130473 | Director | - | 2013-07-30 |
| QUALITY VERITAS INDIA PRIVATE LIMITED | U74120MH2011PTC218128 | Director | 2011-05-31 | Ongoing |
| TAPSTIA INDUSTRIAL MICRO ESTATE LANDMARK AUTO ENGINEERING CONSORTIUM LIMITED | U74900TN2014PLC097179 | Additional Director | - | 2017-09-25 |
| TAPSTIA INDUSTRIAL MICRO ESTATE LANDMARK AUTO ENGINEERING CONSORTIUM LIMITED | U74900TN2014PLC097179 | Director | - | 2017-09-30 |
| GEMINI'S GLOBAL HOPE FOUNDATION | U85320MH2018NPL310198 | Director | 2018-05-31 | Ongoing |
Other Directorships of SUJATHA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEMINI PROPERTY DEVELOPERS INDIA LLP | AAH-7036 | Designated Partner | 2016-10-26 | Ongoing |
| IVY REALTORS & VALUERS LLP | AAL-1332 | Designated Partner | 2017-11-14 | Ongoing |
| GEMINI ENERGY PROJECTS PRIVATE LIMITED | U28910MH2014PTC260065 | Director | 2014-12-09 | Ongoing |
| GLOBAL DISCOVERY ACADEMY PRIVATE LIMITED | U45201GJ2009PTC058961 | Additional Director | - | 2018-09-30 |
| GLOBAL DISCOVERY ACADEMY PRIVATE LIMITED | U45201GJ2009PTC058961 | Director | 2018-09-30 | Ongoing |
| MYFINWORLD TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC340586 | Director | 2020-06-12 | Ongoing |
| GEMINI'S GLOBAL HOPE FOUNDATION | U85320MH2018NPL310198 | Director | 2018-05-31 | Ongoing |
Other Directorships of SAANKET KISHOR PENDKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISHA IDEATORS LLP | AAI-3150 | Partner | 2017-01-19 | Ongoing |
| CHANDRACON FARMTECH LLP | AAI-7983 | Partner | 2017-11-30 | Ongoing |
| NUTRIZOEE NUTRITION LLP | AAR-0542 | Designated Partner | 2019-11-15 | Ongoing |
| NUTRIZOE NUTRIIFOODS PRIVATE LIMITED | U51909MH2019PTC333440 | Director | 2019-11-22 | Ongoing |
Other Directorships of SHAGUN DHARAMVEER KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAM CHANDRASHEKHAR SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U28910MH2014PTC260065 | GEMINI ENERGY PROJECTS PRIVATE LIMITED | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U85320MH2018NPL310198 | GEMINI'S GLOBAL HOPE FOUNDATION | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U45200MH1999PTC121632 | TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| AAH-7036 | GEMINI PROPERTY DEVELOPERS INDIA LLP | ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U63122MH2023FTC400418 | CRUNCHYROLL INDIA PRIVATE LIMITED | Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U45200MH2007PTC210593 | RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAX-0025 | CR ADVISORS LLP | UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAL-0364 | SPLENOR EXPORTS LLP | One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| U24100MH2007PTC350210 | MONACHEM ADDITIVES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24119MH2008PTC351463 | ADDPOL CHEMSPECIALITIES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U43299MH2014PTC252734 | Q WEST INFRASTRUCTURE PRIVATE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051 |
| U45309MH2020PLC343279 | RAIGAD PEN GROWTH CENTRE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051 |
| U45309MH2020PLC343382 | KARNALA PEN GROWTH CENTRE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC283346 | JAR TRADING PRIVATE LIMITED | Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051 |
| U25209MH1980PTC022115 | RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED | UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U41000MH2025PTC459448 | SUREBUILD VENTURES PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U41001MH2023PTC408678 | MAHADEV REALTORS POWAI PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC436187 | SATTVA INTEGRATED LAYOUT PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023FTC400631 | OCM INDIA OPPORTUNITIES XII AIF MANAGEMENT PRIVATE LIMITED | Level 17 Unit No 1701 1704 One BKC Centre Wing B & C Plot No C 66,G BLOCK BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| AAY-1777 | CAVALCADE DISTRIBUTION SERVICES LLP | UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U24299MH2021PTC357689 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051 |
| F06976 | Mitsubishi Estate Asia Pte. Ltd. | Level 18,Unit No. 1801, One BKC Centre,Wing C,,Plot No. C 66, G block , Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAY-3843 | ONE-UP FINANCIAL ADVISORS LLP | Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U70109MH2019PTC324184 | CREDBERG ADVISORS INDIA PRIVATE LIMITED | Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.