• 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

      LEGION MINERALS PRIVATE LIMITED

      CIN: U14290TG2016PTC111871
      Purchase Report

      LEGION MINERALS PRIVATE LIMITED (CIN: U14290TG2016PTC111871) is a Private company incorporated on 07 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      LEGION MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGION MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

      Directors of LEGION MINERALS PRIVATE LIMITED are RAKESH PALAKURTHI, DINESH REDDY BANDARU, AMBATI PRATHEEK, and RAAVI DINESH REDDY.

      LEGION MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290TG2016PTC111871 and its registration number is 111871. Users may contact LEGION MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGION MINERALS PRIVATE LIMITED is H No 3-11-47/B Opp Homeopathy college , Ramanthapur, Telangana, India - 500013.

      Current status of LEGION MINERALS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEGION MINERALS 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 Report

      All 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 LEGION MINERALS

      Purchase full report of LEGION MINERALS

      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 LEGION MINERALS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEGION MINERALS
      DIN Director Name Designation Appointment Date
      07605749 RAKESH PALAKURTHI Director 2016-09-07
      07609396 DINESH REDDY BANDARU Director 2016-09-07
      07609397 AMBATI PRATHEEK Director 2016-09-07
      07605729 RAAVI DINESH REDDY Director 2016-09-07
      Past Directors & Key Managerial Personnel of LEGION MINERALS
      DIN Director Name Designation Appointment Date Cessation
      07609398 ANIL KUMAR . Director - 2017-03-15
      Other Directorships of RAKESH PALAKURTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH REDDY BANDARU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMBATI PRATHEEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAAVI DINESH REDDY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102TG2000PTC034221 SAI BHAVANI HOUSING AND REAL ESTATES PRIVATE LIMITED H.NO 3-11-109,NEAR T.VSTUDIOH.NO 3-11-109 NEAR T.VSTUDIO RAMANTHAPUR,HYDERABAD-13 , RAMANTHAPUR,HYDERABAD-13, Telangana, India - 500013
      AAK-5671 GOLDBOY EXPORTS LLP P.No: 44, H.No. 3-4-106/B, (First Floor), Habsiguda St.No.8, Lakshminagar Colony Ramanthapur Hyderabad, Telangana, India - 500013
      AAE-9503 ENSURE TECHNOLOGIES INDIA LLP H.No.3-12-21/B GANESH NAGAR, RAMANTHAPUR, Telangana, India - 500013
      U68200TS2025PTC198532 ABHIVRIDHI INFRA PRIVATE LIMITED H NO 3-3-11, ANAND NAGAR,RAMANTHAPUR,Amberpet,Hyderabad,Telangana,500013-India
      U62013TS2024PTC186727 AVIRAMA RELIABLE SOLUTIONS PRIVATE LIMITED H. No. 3-3-64/B/11/A,Endowment Colony,Amberpet,Hyderabad,Telangana,500013-India
      AAP-4619 PCR MART SERVICES LLP H. No: 3-11-19, 3rd floor, Gokule Nagar Ramanthapur Secunderabad, Telangana, India - 500013
      U43309TS2025PTC203922 S.V.S.S INFRASTRUCTURE INDIA PRIVATE LIMITED H.NO.3-4-63/13/3/B,ARAVIND NAGAR,RAMANTHAPUR,Amberpet,Hyderabad,Telangana,500013-India
      U14200TG2015PTC101375 SMR GRANITES PRIVATE LIMITED H NO 3-11-65/1, FIRST FLOOR, RAMANTHAPUR COLONY, RAMANTHAPUR , HYDERABAD, Telangana, India - 500013
      U74999TG2018PTC127611 AARMKO GLOBAL ENVIRONMENT PRIVATE LIMITED H.No.2-3-54/11/B/13/3, Quadri Bagh Amberpet , HYDERABAD, Telangana, India - 500013
      U45400TG2023PTC170497 CRR INFRA PRIVATE LIMITED H NO 3-11-14/2, Flat No. 501 Sai Nivas Enclave, Ramanthapur , Hyderabad, Telangana, India - 500013
      U15494TG2015PTC100756 GINGERPAC READYFOODS PRIVATE LIMITED H. NO 3-11-109/A, FLAT NO. 511, SARASWATI BLOCK KAMASHETTY ENCLAVES, RAMANTHAPUR , HYDERABAD, Telangana, India - 500013
      U67190TG2018PTC123893 JASREE CHIT FUNDS PRIVATE LIMITED H.NO : 3-9-34/1/A, 1ST FLOOR OPP. GEETHA DENTAL HOSPITAL, , SHARADA NAGAR,RAMANTHAPUR, Telangana, India - 500013
      U74999TG2016OPC110001 JAYASREE FINSERV (OPC) PRIVATE LIMITED H.NO: 3-9-34/1/A, FIRST FLOOR OPP. GEETHA DENTAL HOLSPITAL, ADRM HOSPI TAL ROAD, , SHARADA NAGAR, RAMANTHAPUR, Telangana, India - 500013
      U72900TG2016PTC112394 SYRUS INFORMATION TECHNOLOGY PRIVATE LIMITED PLOT NO. 43, H. NO. 3-12-117/B/2 1ST FLOOR, STREET NO.11, PASAMSATTAIAH C OLONY , HYDERABAD, Telangana, India - 500013
      U70102TG2011PTC073422 TRUE LEVEL TECHNO DEVELOPERS PRIVATE LIMITED FLAT NO: A-3, H.NO: 2-3-691/B/3 BESIDE DCP OFFICE, AMBERPET , HYDERABAD, Telangana, India - 500013
      U52300TG2014PTC093541 NOVAMATRIX BIOCEUTICALS PRIVATE LIMITED H.No 3-11-125, Ramanthapur, , Hyderabad, Telangana, India - 500013
      U10306TS2024OPC185125 UNV NATURAL BIO PRODUCTS (OPC) PRIVATE LIMITED H NO 3-11-57/1, GOKHALE,NAGAR, RAMANTHAPUR,Amberpet,Hyderabad,Telangana,500013-India
      AAN-7551 VEMPOWER BUSINESS SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP H NO: 3-4-74/B, CHURCH COLONY RAMANTHAPUR UPPAL, Telangana, India - 500013
      U72900TG2009PTC062531 INVENT COMTECH PRIVATE LIMITED H.NO.3-5-47, INDIRA NAGAR, RAMANTHAPUR , HYDERABAD, Telangana, India - 500013
      U85500TS2025PTC193498 TALENTVIVID PRIVATE LIMITED H.NO 3-11-43/1,GOKHALE NAGAR RAMANTHAPUR,Amberpet,Hyderabad,Telangana,500013-India
      U74999TG2017PTC118428 SVSLS ENGINEERING PRIVATE LIMITED H.NO 3-12-23/B, GANESH NAGAR RAMANTHAPUR , HYDERABAD, Telangana, India - 500013
      U74999TG2019PTC129677 KOMATINENI AGRO TECH PRIVATE LIMITED H No 3-12-114/B,Ganeshnagar, Ramanthapur,Amberpet , HYDERABAD, Telangana, India - 500013
      U45209TG2011PTC072725 PONNEKANTI CONSTRUCTIONS PRIVATE LIMITED H.NO. 3-9-90/B, SHARADA NAGAR COLONY RAMANTHAPUR , HYDERABAD, Telangana, India - 500013
      U72200TG2006PTC051972 S.V. NETWORK TECHNOLOGIES INDIA PRIVATE LIMITED 3-11-47/B, 1ST FLOOR UPPAL ROAD, RAMANTHAPUR , HYDERABAD, Telangana, India - 500013
      U45200TG2021PTC155523 RELIWIN EDGE INFRA PRIVATE LIMITED H.No. 3-4-100, Laxmi Nagar, Opp. NMDC Quarters Ramanthapur , Hyderabad, Telangana, India - 500013
      U01611TS2025PTC202806 JAYKAY AGRI SOLUTIONS PRIVATE LIMITED H.No3-12-117/A/11 G Floor,P.S.Colony, Ramanthapur,Amberpet,Hyderabad,Telangana,500013-India
      ABZ-3963 SASHAFLUENCE LLP H.no-3-10-26-27/a/B1 , RTC ColonyRamanthapur, Amberpet Amberpet, Telangana, India - 500013
      U72200TG2009PTC064040 ZIPLOGIC INFORMATICS PRIVATE LIMITED H.NO.3-12-126/1/2/A, P.S COLONY OPP. T.V.STUDIO, RAMANTHAPUR , HYDERABAD, Telangana, India - 500013
      U74999TG2016PTC109554 GUARDIAN FMS INDIA PRIVATE LIMITED H. NO 3-16-872, 1st Floor , Opp Axis Bank ATM Market Road, Ramanthapur, Hyderabad-5000 13 , HYDERABAD, Telangana, India - 500013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100565621 2022-04-29 - - 20,200,000.00 CAPITAL INDIA FINANCE LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99