Legend Investor Services and Database Private Limited
About Legend Investor Services and Database Private Limited
Data last updated:
Legend Investor Services and Database Private Limited was a private limited company based in Mumabi, Maharashtra, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC095200. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arikkat Thomas Abraham and Babu Pallan Nair.
Its last annual general meeting (AGM) was held on 30 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gala No4 A/13 Samhita Complex Sakinaka, Mumabi, Maharashtra, India – 400059.
Company details
Contact details
Legend Investor Services and Database Private Limited's registered office is in Mumabi, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala No4 A/13 Samhita Complex Sakinaka, Mumabi, Maharashtra, India – 400059
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Legend Investor Services and Database Private Limited, buy the company report.
- 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 Investor Services and Database Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Legend Investor Services and Database Private Limited, buy the company report.
Board of directors of Legend Investor Services and Database Private Limited
Legend Investor Services and Database has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arikkat Thomas Abraham | Director | 14 Oct 2015 | 11 Years 0 Months | As last reported |
| Babu Pallan Nair | Director | 12 Dec 1995 | 30 Years 10 Months | As last reported |
Auditor
Legend Investor Services and Database Private Limited is audited by S.P. MERCHANT ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.P. MERCHANT ASSOCIATES | FY 2017 | 106375W |
Shareholding
The shareholding of Legend Investor Services and Database Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Legend Investor Services and Database Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Legend Investor Services and Database 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 Investor Services and Database Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legend Investor Services and Database has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Legend Investor Services and Database Private Limited, buy the company report.
Recent activity
Legend Investor Services and Database Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Arikkat Thomas Abraham ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Legend Investor Services and Database 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 Investor Services and Database was a private limited company based in Mumabi, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 December 1995 and is registered under CIN U65990MH1995PTC095200. The company has been struck off by the Registrar of Companies and is no longer operational.
Legend Investor Services and Database had 2 directors:
- Arikkat Thomas Abraham - Director
- Babu Pallan Nair - Director
The CIN (Corporate Identification Number) of Legend Investor Services and Database is U65990MH1995PTC095200. 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 Investor Services and Database is at Gala No4 A13 Samhita Complex Sakinaka, Mumabi, Maharashtra, India – 400059.
Legend Investor Services and Database was incorporated on 12 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Legend Investor Services and Database on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 June 2017. Year-wise statements from 2015 are in the company report.
No. Legend Investor Services and Database has 1 GST registration on record and it is cancelled or inactive.
Legend Investor Services and Database operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Arikkat Thomas Abraham ceased to be Additional Director on 30 Sep 2016. Arikkat Thomas Abraham was appointed as Director on 14 Oct 2015. Shailesh Sudhakar Tulpule ceased to be Director on 14 Oct 2015. Legend Investor Services and Database has 4 board changes on record in total.
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