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LEGEND CAPITAL PVT LTD




Legend Capital Pvt Ltd is a Private incorporated on 18 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 4,633,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Legend Capital Pvt Ltd'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 2022.

Directors of Legend Capital Pvt Ltd are Jagdish Kumar Arora, Ajay Kumar Arora and Deepak Arora.

Legend Capital Pvt Ltd's Corporate Identification Number is (CIN) U67120MP1995PTC009455 and its registration number is 9455.Its Email address is [email protected] and its registered address is 23, ZONE II M.P. NAGAR BHOPAL MP 462011 IN.

Current status of Legend Capital Pvt Ltd is - Active.

Company Details

CIN

U67120MP1995PTC009455

Company Name

LEGEND CAPITAL PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

9455

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 1995

Age of Company

28 years, 11 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹6,000,000

Paid up capital

₹4,633,000

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 2022

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 LEGEND CAPITAL PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

23, ZONE II M.P. NAGAR BHOPAL MP 462011 IN

Director Details

DIN Director Name Designation Appointment Date

00224633

JAGDISH KUMAR ARORA

Director

18 May 1995

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01 June 2021

-

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01 April 2022

-

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13 July 2023

SOM DISTILLERIES BREWERIES & WINERIESLIMITED

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26 March 1993

SOM POWER LIMITED

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04 March 1996

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25 October 2007

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11 August 2010

SOMPEL JV PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00497255

AJAY KUMAR ARORA

Director

18 May 1995

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Other Companies Associated with

Company Designation Appointment Date

ARYAVRAT RETAIL LLP

Designated Partner

15 February 2017

APPLESHAW HOUSE LLP

Designated Partner

22 February 2017

ARYAVRAT ESTATES LLP

Designated Partner

22 February 2017

SOM POWER LIMITED

Director

14 March 1996

ARYAVRAT PROJECTS AND DEVELOPERS PRIVATE LIMITED

Director

25 October 2007

ARYAVRAT FINCON PRIVATE LIMITED

Director

11 August 2010

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Company Designation Appointment Date Cessation Date

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03297079

DEEPAK ARORA

Additional Director

01 July 2023

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Other Companies Associated with

Company Designation Appointment Date

ARYAVRAT RETAIL LLP

Designated Partner

15 February 2017

APPLESHAW HOUSE LLP

Designated Partner

22 February 2017

ARYAVRAT ESTATES LLP

Designated Partner

22 February 2017

-

Designated Partner

01 April 2022

-

Designated Partner

13 July 2023

SOM HERITAGE DRINKS MANUFACTURINGPRIVATE LIMITED

Director

05 December 2019

SOM AGRO PRODUCTS LIMITED

Director

14 December 2020

WOODPECKER DISTILLERIES & BREWERIESPRIVATE LIMITED

Managing Director

31 December 2010

SOM DISTILLERIES AND BREWERIES ODISHAPRIVATE LIMITED

Managing Director

06 August 2018

ARYAVRAT HOUSING CONSTRUCTIONS PRIVATELIMITED

Director

15 November 2013

ARYAVRAT INFRACON PROJECTS PRIVATELIMITED

Director

04 May 2011

MANDORI REALTY PRIVATE LIMITED

Director

01 September 2018

AALOK DEEP INFRASTRUCTURE PROJECTSPRIVATE LIMITED

Director

25 April 2011

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90201869

2002-03-06

-

2008-02-05

Immovable property or any interest therein

55,000,000

DENA BANK

90201947

2004-03-31

-

2008-07-03

Immovable property or any interest therein

21,000,000

UNITED BANK OF INDIA

100089875

2017-02-27

-

2018-06-19

Immovable property or any interest therein

240,000,000

State Bank of India

100189254

2018-05-02

2020-11-23

-

Immovable property or any interest therein

706,900,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

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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