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
LEGEND INFOWAYS (INDIA) LIMITED
CIN: U72300MH2007PLC355903
LEGEND INFOWAYS (INDIA) LIMITED (CIN: U72300MH2007PLC355903) is a Public company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 167000000.00 and its paid up capital is Rs. 121148000.00.
LEGEND INFOWAYS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGEND INFOWAYS (INDIA) LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of LEGEND INFOWAYS (INDIA) LIMITED are DEEPAK KUMAR BHOJAK, GEETA SETHI, VIVEK SHARMA, SUBODH KUMAR, and PROMILA SHARMA.
LEGEND INFOWAYS (INDIA) LIMITED's Corporate Identification Number (CIN) is U72300MH2007PLC355903 and its registration number is 355903. Users may contact LEGEND INFOWAYS (INDIA) LIMITED on its Email address - [email protected]. Registered address of LEGEND INFOWAYS (INDIA) LIMITED is Chl No. 350/2801, Motilal Nagar 02, Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062.
Current status of LEGEND INFOWAYS (INDIA) 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 LEGEND INFOWAYS (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 LEGEND INFOWAYS (INDIA)
Purchase full report of LEGEND INFOWAYS (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 LEGEND INFOWAYS (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 LEGEND INFOWAYS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06933359 | DEEPAK KUMAR BHOJAK | Director | 2014-09-18 |
| 10317304 | GEETA SETHI | Managing Director | 2023-10-14 |
| 09733008 | VIVEK SHARMA | Director | 2022-09-14 |
| 09734308 | SUBODH KUMAR | Director | 2022-09-14 |
| 09735554 | PROMILA SHARMA | Director | 2022-09-14 |
Past Directors & Key Managerial Personnel of LEGEND INFOWAYS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06818748 | ANUP VERMA | Additional Director | - | 2014-09-18 |
| 06818748 | ANUP VERMA | Director | - | 2018-05-07 |
| 06931392 | MANMOHAN . | Additional Director | - | 2018-08-20 |
| 06933359 | DEEPAK KUMAR BHOJAK | Additional Director | - | 2014-09-18 |
| 08162590 | PANKAJ SAXENA | Additional Director | - | 2022-07-23 |
| 09738086 | RICHA ARORA | Additional Director | - | 2022-10-03 |
| 09738086 | RICHA ARORA | Managing Director | - | 2023-09-26 |
| 10317304 | GEETA SETHI | Additional Director | - | 2024-01-01 |
| 00414387 | AJAY GARG | Director | - | 2015-01-28 |
| 00537735 | BRIJESH SINGHAL | Director | - | 2015-01-28 |
| 05182208 | PARUL NAKRA | Company Secretary | - | 2011-05-17 |
| 06977834 | RAM SUNDER | Additional Director | - | 2020-09-30 |
| 06977834 | RAM SUNDER | Director | - | 2021-12-01 |
| 09733008 | VIVEK SHARMA | Additional Director | - | 2023-09-29 |
| 09734308 | SUBODH KUMAR | Additional Director | - | 2023-09-29 |
| 09735554 | PROMILA SHARMA | Additional Director | - | 2023-09-29 |
Other Directorships of ANUP VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Additional Director | - | 2014-09-06 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Director | - | 2015-03-11 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Managing Director | - | 2018-07-01 |
Other Directorships of MANMOHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Additional Director | - | 2014-09-06 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Director | - | 2022-10-13 |
| STAR PROJECT LIGHTING PRIVATE LIMITED | U31908DL2009PTC195327 | Additional Director | - | 2018-08-20 |
| ZENITH AUTOMOTIVE PRIVATE LIMITED | U34300DL1996PTC076177 | Additional Director | - | 2014-09-05 |
| ZENITH AUTOMOTIVE PRIVATE LIMITED | U34300DL1996PTC076177 | Director | - | 2014-12-10 |
| CALYX SECURITIES PRIVATE LIMITED | U67120HR2012PTC044994 | Additional Director | - | 2020-11-28 |
| CALYX SECURITIES PRIVATE LIMITED | U67120HR2012PTC044994 | Director | - | 2024-06-03 |
| BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1989PTC035569 | Additional Director | - | 2018-08-22 |
Other Directorships of DEEPAK KUMAR BHOJAK
Other Directorships of PANKAJ SAXENA
Other Directorships of RICHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEETA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLKONDA ALUMINIUM EXTRUSIONS LIMITED | L74999DL1988PLC330668 | Additional Director | - | 2024-04-15 |
| GOLKONDA ALUMINIUM EXTRUSIONS LIMITED | L74999DL1988PLC330668 | Managing Director | 2024-04-19 | Ongoing |
Other Directorships of AJAY GARG
Other Directorships of BRIJESH SINGHAL
Other Directorships of PARUL NAKRA
Other Directorships of RAM SUNDER
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Additional Director | - | 2023-03-14 |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Director | 2022-10-13 | Ongoing |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2023-05-12 |
| J K CABLES LIMITED | U74899UP1997PLC163653 | Director | 2022-09-30 | Ongoing |
Other Directorships of SUBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIFEROUS PMCS LLP | ACB-2553 | Designated Partner | 2023-05-19 | Ongoing |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2023-01-12 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Additional Director | - | 2023-09-21 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Director | - | 2024-06-18 |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2023-05-12 |
| GENESIS DEVELOPERS AND HOLDINGS LIMITED | L67190DL1995PLC069768 | Additional Director | - | 2023-01-11 |
| AGARWAL PACKERS AND MOVERS LIMITED | U63090MH2005PLC154749 | Director | 2024-02-09 | Ongoing |
| TRANS GLOBE NKS HOLDINGS LIMITED | U65993DL2006PLC156860 | Additional Director | 2023-10-31 | Ongoing |
Other Directorships of PROMILA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2023-03-13 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | 2022-10-13 | Ongoing |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Additional Director | - | 2023-03-14 |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Director | 2022-10-13 | Ongoing |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Additional Director | - | 2023-03-13 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Director | 2022-11-05 | Ongoing |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Additional Director | - | 2023-09-27 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Director | 2022-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24240MH1998PLC351462 | EDOPTICA RETAIL INDIA LIMITED | Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| L65993MH1980PLC353324 | HILLRIDGE INVESTMENTS LIMITED | Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74140MH2010PTC351822 | EURO ASIA INDIA CORPORATION PRIVATE LIMITED | Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74899MH1991PTC351819 | SHANTA AGENCIES PRIVATE LIMITED | Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74899MH1989PTC351823 | GUNNY AUTO AND FINANCE PRIVATE LIMITED | Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74899MH1994PTC351820 | STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED | Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2017PTC295994 | COOL WORLD PRIVATE LIMITED | CHL 350 2801 MOTILAL NAGAR 2, OPP SHANKAR TEMPLE, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74130MH2011PTC224191 | THEVAR INFRASTRUCTURE PRIVATE LIMITED | 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062 |
| U74120MH2012PTC225908 | LINKS WAY MART PRIVATE LIMITED | 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2011PTC220161 | LIFE IMPORATANT CHANNEL PRIVATE LIMITED | 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062 |
| U93000MH2010PTC211501 | TK MARKETING PRIVATE LIMITED | 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3, OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC290284 | RNB INVESTMENT PRIVATE LIMITED | MATRU PITRU SMRUTI,159/4 JAWAHAR NAGAR RD NO.2, , OPP.PNB,GOREGAON(W)MUMBAI, Maharashtra, India - 400062 |
| U85110MH2019PTC320963 | COSMAGIC HEALTH SERVICES PRIVATE LIMITED | 504, Bldg No 1, B-Wing, Sethia Sea View, CTS No 22, Goregaon (W) off MG Road , MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062 |
| U74999MH2016NPL284868 | FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE | ROOM NO -257,MOTILAL NAGAR NO-2, MG ROAD NEAR BADI MASJID,HANUMAN NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAR-9263 | TRICOLOUR MEDIA BROADCASTING LLP | 137/1093, 1 st floor , Motilal Nagar No. 1 Goregaon west, Opp Arti Traders , Mumbai 400062 MUMBAI, Maharashtra, India - 400062 |
| AAB-1854 | SHLOK ASSOCIATES LLP | 237/1896, EKTA CO-OP HOUSING SOCIETY LTD,ROAD NO.4 OPP.GANESH GARDEN, MOTILAL NAGAR 1,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2019PTC323481 | MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED | Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| U27203MH2008PTC179617 | EZZI ALUMINIUM PRIVATE LIMITED | FLAT NO: 736, GROUND FLOOR, MOTILAL NAGAR NO:2, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAT-3128 | RST ENTERPRISES LLP | 329/2627 Motilal Nagar 2 Linking Road Opp Bangur Nagar Police Station Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| U70200MH2017PTC295985 | ELENA HOMES PRIVATE LIMITED | ROOM NO.- 02, UNNAT NAGAR, ROAD NO.- 01 GOREGAON(W), NEAR MARUTI MANDIR , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2015PTC267897 | THREE APPLES ENTERPRISES PRIVATE LIMITED | 338/2704, MOTILAL NAGAR NO.II, M.G. ROAD, OPP. BANGUR NAGAR POLICE CHOWKI, GOREGAO N (W) , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2020PTC343669 | NIRVAR RESEARCH TECHNOLOGIES PRIVATE LIMITED | 1603 BLDG NO-1, B-WING, SETHIA SEA VIEW, CTS NO-22 GOREGAON(W) OFF M.G. ROAD, MOTILAL NAGAR , , MUMBAI, Maharashtra, India - 400062 |
| U22130MH2019PTC330268 | MARSORBIT ENTERTAINMENT PRIVATE LIMITED | 70/555, Motilal Nagar No.3, M.G.Road, Goregaon (W) Near Sanskardam College, Mumbai-400 062 , Mumbai, Maharashtra, India - 400062 |
| AAW-9642 | MR METICULOUS LLP | B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| U85300MH2014PTC254741 | DR. SINGH'S MEDICAL AND DENTAL CENTRE PRIVATE LIMITED | Tenement No 1/8, Ground Floor,Motilal Nagar NO 3 Motilal Nagar, M G Road,Goregaon (west) , Mumbai, Maharashtra, India - 400062 |
| AAM-7159 | RUPANI BUILDERS LLP | 176/1410, MOTILAL NAGAR NO 1 NR SIDDHARTH HOSPITAL, GOREGAON (W) Mumbai, Maharashtra, India - 400062 |
| U15400MH2020PTC337027 | ONEDIRECTION SERVICES PRIVATE LIMITED | 30/244 MOTILAL NAGAR NO 1 GOREGAON WEST OPP BEST COLONY , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2016OPC288853 | DEEJAY MOVIE ENTERTAINMENTS (OPC) PRIVATE LIMITED | 139/1108, Motilal Nagar No. 1, Opp. Ambedkar Garden, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U45400MH2020PTC343182 | SKY CLIMB CONSTRUCTION INDIA PRIVATE LIMITED | 143/1139, Motilal Nagar no.1, Near Sai Baba Mandir, Goregaon (w) , Mumbai, Maharashtra, India - 400062 |
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- Email ID
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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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.