Lego India Private Limited

Lego India Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2013PTC247050 Incorporated 04 January 2013 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2023
₹56,853
Latest filing
Net loss · FY 2023
₹19.35 Lakh
Latest filing
EBITDA · FY 2023
-₹15.06 Lakh
Latest filing
Authorised capital
₹4.35 Cr
Registered with MCA
Paid-up capital
₹3.85 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Lego India Private Limited

Data last updated:

Lego India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Lego As. The company has been ordered to be struck off by the Registrar of Companies and the notice is awaiting publication in the Official Gazette. Once published, the company stands struck off. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 January 2013.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC247050. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹4.35 Cr and a paid-up capital of ₹3.85 Cr. It is led by directors Bhavana Sachin Mandon and Aliff Sultan Fazelbhoy.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Maulseri House 7, Kapashera Estate India, New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2023, the company reported a revenue of ₹56,853. For the same year it recorded a net loss of ₹19.35 Lakh and EBITDA of -₹15.06 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 17% over five years.

The company has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹85 Lakh; the latest was in September 2019.

Company details

CIN U74900DL2013PTC247050
Registration Number 247050
Incorporation Date 04 January 2013
ROC Delhi
Listing Status Unlisted
Company Status Strike Off - Awaiting Publication
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Lego As
Compliance Status Active Compliant

Contact details

Lego India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Maulseri House 7, Kapashera Estate India, New Delhi, Delhi, India – 110037
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Lego India Private Limited, buy the company report.

Comprehensive company report
Lego India Private Limited - one report that includes everything
  • 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
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Financials of Lego India Private Limited

FY 2023 filings available

Lego India Private Limited reported revenue of ₹56,853 for FY 2023.

Revenue · FY 2023
₹56,853
Net loss · FY 2023
₹19.35 Lakh
EBITDA · FY 2023
-₹15.06 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 26%
5 years · compounded
▲ 17%

Revenue has grown at a compounded annual rate (CAGR) of 17% over five years. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹56,853
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹15.06 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹19.35 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lego India Private Limited, buy the company report.

Board of directors of Lego India Private Limited

Lego India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhavana Sachin MandonDirector23 Sep 20242 Years 1 MonthsCurrent
Aliff Sultan FazelbhoyDirector23 Sep 20242 Years 1 MonthsCurrent

Auditor

Lego India Private Limited is audited by Price Waterhouse & Co Chartered Accountants LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Price Waterhouse & Co Chartered Accountants LLPFY 2023304026E/E-300009

Shareholding

The shareholding of Lego India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lego India Private Limited, buy the company report.

Deals & funding

Lego India Private Limited has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹85 Lakh; the latest was in September 2019.

Total deals
4
Secondary share transfers
2
Funding rounds
2
Disclosed funding
₹85 Lakh

Deals on record (4 of 4)

WhenDealAmountParties
Sep 2019Funding round₹50 LakhInvestors: an individual
Jan 2018Funding round₹35 LakhInvestors: an individual
Jul 2015Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Apr 2014Secondary share transferUndisclosedBuyer: Lego Systems A/S, an individual
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lego India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lego India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Lego India Private Limited, buy the company report.

Recent activity

Lego India Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Ravinder Nath ceased to be Director on 24 Sep 2024.

Ceased
Ravinder Nath ceased to be Director.
Ceased
Sudarshan Pradhan ceased to be Additional Director.
Appointed
Aliff Sultan Fazelbhoy was appointed as Director.
Appointed
Bhavana Sachin Mandon was appointed as Director.
AGM
Lego India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Lego India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Henrik Amsinck ceased to be Director.
Ceased
Brij Raman Das Kinariwal ceased to be Additional Director.
Ceased
Henrik Lykke Soberg ceased to be Director.
Ceased
Mahesh Kumar ceased to be Director.
Ceased
Parminder Singh Dadhwal ceased to be Additional Director.
Ceased
Claus Andersen ceased to be Additional Director.

1 earlier event is in the company report.

Frequently asked questions

Lego India has been ordered to be struck off by the Registrar of Companies, and the notice is awaiting publication in the Official Gazette. Once it is published, the company stands struck off and can no longer carry on business.

Lego India is a strike off - awaiting publication private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 04 January 2013 and is registered under CIN U74900DL2013PTC247050.

The compliance status of Lego India is compliant as of 10 August 2026.

Lego India has 2 current directors:

The CIN (Corporate Identification Number) of Lego India is U74900DL2013PTC247050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lego India was incorporated on 04 January 2013. It is registered with the Registrar of Companies, Delhi.

The registered office of Lego India is at Maulseri House 7, Kapashera Estate India, New Delhi, Delhi, India – 110037.

The latest financial statements of Lego India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Lego India has 1 GST registration on record and it is cancelled or inactive.

Lego India operates in the information technology industry, in the IT consulting and support services segment.