Legend Finvest Private Limited
About Legend Finvest Private Limited
Data last updated:
Legend Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 09 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068390.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.02 Lakh. It was led by directors including Vivek Kumar Mishra and Ram Chandra.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at R – 12/A Hauz Khas, New Delhi, Delhi, India – 110016.
Company details
Contact details
Legend Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressR – 12/A Hauz Khas, New Delhi, Delhi, India – 110016
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Legend Finvest Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Legend Finvest Private Limited, buy the company report.
Board of directors of Legend Finvest Private Limited
Legend Finvest has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Chandra | Additional Director | 07 Jan 2009 | 17 Years 10 Months | As last reported |
| Vivek Kumar Mishra | Director | 21 Dec 2002 | 23 Years 10 Months | As last reported |
| Varun Kumar Mishra Also directs: Aureate Infra Solutions LLP | Additional Director | 11 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Legend Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legend Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Legend Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Legend Finvest Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Surekha Trikha ceased to be Director on 24 Nov 2012.
Frequently asked questions
Legend Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legend Finvest was a private limited company based in New Delhi, Delhi, India. It was incorporated on 09 May 1995 and is registered under CIN U74899DL1995PTC068390. The company has been struck off by the Registrar of Companies and is no longer operational.
Legend Finvest had 3 directors:
- Ram Chandra - Additional Director
- Vivek Kumar Mishra - Director
- Varun Kumar Mishra - Additional Director
The CIN (Corporate Identification Number) of Legend Finvest is U74899DL1995PTC068390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Legend Finvest is at R – 12A Hauz Khas, New Delhi, Delhi, India – 110016.
Legend Finvest was incorporated on 09 May 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Legend Finvest on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Surekha Trikha ceased to be Director on 24 Nov 2012. Ram Chandra was appointed as Additional Director on 07 Jan 2009. Varun Kumar Mishra was appointed as Additional Director on 11 Aug 2008. Legend Finvest has 4 board changes on record in total.
Legend Finvest can be reached at its registered office: R – 12A Hauz Khas, New Delhi, Delhi, India – 110016.
Legend Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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