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
LEGRAND (INDIA) PRIVATE LIMITED
CIN: U99999MH1961PTC012219
LEGRAND (INDIA) PRIVATE LIMITED (CIN: U99999MH1961PTC012219) is a Private company incorporated on 18 Dec 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63000000.00 and its paid up capital is Rs. 36000000.00.
LEGRAND (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LEGRAND (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of LEGRAND (INDIA) PRIVATE LIMITED are YVES DANIEL RAYMOND MARTINEZ, MUKESH OMPRAKASH CHAWLA, ANTOINE DIDIER MARIE BUREL, FRANCK ROGER MICHEL LEMERY, and URVASHI MORARJI.
LEGRAND (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1961PTC012219 and its registration number is 12219. Users may contact LEGRAND (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGRAND (INDIA) PRIVATE LIMITED is 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of LEGRAND (INDIA) PRIVATE LIMITED is - Amalgamated.
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 LEGRAND (INDIA) 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 LEGRAND (INDIA)
Purchase full report of LEGRAND (INDIA)
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 LEGRAND (INDIA) 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 LEGRAND (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Managing Director | 2009-09-30 |
| 02698963 | MUKESH OMPRAKASH CHAWLA | Director | 2009-09-30 |
| 02935400 | ANTOINE DIDIER MARIE BUREL | Director | 2009-09-30 |
| 05215524 | FRANCK ROGER MICHEL LEMERY | Additional Director | 2012-03-01 |
| 00075822 | URVASHI MORARJI | Director | 1988-08-14 |
Past Directors & Key Managerial Personnel of LEGRAND (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Additional Director | - | 2009-06-15 |
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Director | - | 2009-09-30 |
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Managing Director | - | 2009-09-29 |
| 02698963 | MUKESH OMPRAKASH CHAWLA | Additional Director | - | 2009-09-30 |
| 02935400 | ANTOINE DIDIER MARIE BUREL | Additional Director | - | 2009-09-30 |
| 01653301 | OLIVIER MARIE HENRI BAZIL | Director | - | 2011-11-29 |
| 01720399 | BENOIT ALBERT GEORGES LECUYER | Director | - | 2009-06-15 |
| 01720399 | BENOIT ALBERT GEORGES LECUYER | Managing Director | - | 2009-06-15 |
Other Directorships of YVES DANIEL RAYMOND MARTINEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Additional Director | - | 2010-09-01 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Managing Director | - | 2013-01-16 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Additional Director | - | 2009-06-15 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | - | 2009-06-23 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Managing Director | 2009-06-23 | Ongoing |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Managing Director | - | 2009-06-22 |
Other Directorships of MUKESH OMPRAKASH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Additional Director | - | 2012-05-24 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Director | - | 2022-09-30 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Additional Director | - | 2009-06-23 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 2009-06-23 | Ongoing |
Other Directorships of ANTOINE DIDIER MARIE BUREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Additional Director | - | 2012-09-28 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Director | - | 2015-10-20 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Additional Director | - | 2010-06-28 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 2010-06-28 | Ongoing |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Director | - | 2018-12-31 |
Other Directorships of FRANCK ROGER MICHEL LEMERY
Other Directorships of URVASHI MORARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMCC SPECIALITY CHEMICALS LIMITED | L24110MH1919PLC000564 | Director | - | 2008-12-08 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Additional Director | - | 2021-09-30 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Director | - | 2020-05-30 |
| MAANRAJ TRADING PRIVATE LIMITED | U51900MH1973PTC016906 | Managing Director | 1990-07-12 | Ongoing |
| U D MORARJI INVESTMENT PRIVATE LIMITED | U52310MH1940PTC003080 | Director | 1989-05-02 | Ongoing |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 1971-11-01 | Ongoing |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2014-09-30 |
Other Directorships of OLIVIER MARIE HENRI BAZIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Additional Director | - | 2011-11-29 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 2007-04-30 | Ongoing |
Other Directorships of BENOIT ALBERT GEORGES LECUYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED CABLES PRIVATE LIMITED | U31300MH1973PTC016713 | Additional Director | - | 2022-07-01 |
| ASSOCIATED CABLES PRIVATE LIMITED | U31300MH1973PTC016713 | Whole-time director | 2022-07-01 | Ongoing |
| ASSOCIATED CABLES PRIVATE LIMITED | U31300MH1973PTC016713 | Whole-time director | - | 2022-10-26 |
| HAGER ELECTRO PRIVATE LIMITED | U31909PN2007PTC130863 | Additional Director | - | 2011-07-20 |
| HAGER ELECTRO PRIVATE LIMITED | U31909PN2007PTC130863 | Managing Director | - | 2017-01-31 |
| ELCOM FUTURETECH PRIVATE LIMITED | U64201GJ1995PTC025535 | Additional Director | - | 2015-07-16 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | - | 2009-06-15 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Managing Director | - | 2009-06-15 |
| JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED | U93090MH2012PTC226569 | Additional Director | - | 2018-09-29 |
| JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED | U93090MH2012PTC226569 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1971PTC015413 | DIPAREENA ELECTRICALS PRIVATE LIMITED | 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, And heri- East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2012PTC309424 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U24110MH1993PLC070713 | INDOFIL INDUSTRIES LIMITED | KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132184 | INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U46309MH2023PTC405432 | SARYA DISTRIBUTION (INDIA) PRIVATE LIMITED | Office No 5,6 and 7, 6th Floor,Tower D, Times Square,, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC194399 | FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U92132MH2001PTC134159 | FASHION TELEVISION INDIA PRIVATE LIMITED | KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U24239MH1997PTC111897 | RECKITT PIRAMAL PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65990MH2017PTC295612 | MODI FINTECH PRIVATE LIMITED | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2013PTC319336 | FIRST DATA DEVELOPMENT PRIVATE LIMITED | UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132192 | MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U80301MH2022PLC391776 | TATA CLASSEDGE LIMITED | 6th Floor, Wing E, Times Square Marol, Andheri Kurla Road, Gamdevi, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U07120MH1994PTC078997 | PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U29253MH2011FTC215756 | TOSHIBA JOHNSON ELEVATORS (INDIA) PRIVATE LIMITED | 602, 6th Floor, C&B Square, Sangam Complex, 127, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH1997PTC286077 | FCM TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED | 601B, 6th Floor, Skyline Icon, Chimatpada, off Andheri-Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U99999MH1987PTC045381 | NOVA TELETECH PRIVATE LIMITED | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| ACG-5290 | BIMOX FASHIONS LLP | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
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- Email ID
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- 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.