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LEGAL ENTITY IDENTIFIER INDIA LIMITED




Legal Entity Identifier India Limited is a Public incorporated on 05 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 45,000,000. It is inolved in Business activities n.e.c.

Legal Entity Identifier India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Legal Entity Identifier India Limited are Narasinganallore Venkatesh Srinivasan, Hare Krishna Jena and Siddhartha Sengupta.

Legal Entity Identifier India Limited's Corporate Identification Number is (CIN) U74900MH2015PLC268921 and its registration number is 268921.Its Email address is [email protected] and its registered address is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN.

Current status of Legal Entity Identifier India Limited is - Active.

Company Details

CIN

U74900MH2015PLC268921

Company Name

LEGAL ENTITY IDENTIFIER INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

268921

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 October 2015

Age of Company

8 years, 4 month, 29 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹45,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEGAL ENTITY IDENTIFIER INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN

Director Details

DINDirector NameDesignationAppointment Date

01893686

NARASINGANALLORE VENKATESH SRINIVASAN

Director

14 July 2021

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27 February 2019

CLEARCORP DEALING SYSTEMS (INDIA)LIMITED

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11 April 2016

DHARMISHTA MITHRAN

Director

31 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07624556

HARE KRISHNA JENA

Director

01 August 2020

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CompanyDesignationAppointment Date

THE CLEARING CORPORATION OF INDIALIMITED

Managing Director

01 August 2020

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Managing Director

01 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08467648

SIDDHARTHA SENGUPTA

Director

14 July 2021

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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