Legrand (India) Private Limited

Legrand (India) Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1961PTC012219 Incorporated 18 December 1961 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹6.3 Cr
Registered with MCA
Paid-up capital
₹3.6 Cr
Issued & subscribed
Company age
65 yrs
Est. 1961
Directors on board
5
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
05 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Legrand (India) Private Limited

Data last updated:

Legrand (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT infrastructure management and services segment of the technology and IT services sector. It was incorporated on 18 December 1961.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1961PTC012219.

The company had an authorised share capital of ₹6.3 Cr and a paid-up capital of ₹3.6 Cr. It was led by directors including Yves Daniel Raymond Martinez (Managing Director) and Mukesh Omprakash Chawla.

Its last annual general meeting (AGM) was held on 05 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 61/62 Kalpataru Square 6th Floor Off Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.

Court records list 22 cases involving the company, including 12 filed by the company and 10 filed against it; 2 cases are pending.

The last known website on record is legrand.co.in.

Company details

CIN U99999MH1961PTC012219
Registration Number 012219
Incorporation Date 18 December 1961
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 05 September 2011
Date of Balance Sheet 31 March 2011

Contact details

Legrand (India) Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    61/62 Kalpataru Square 6th Floor Off Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
  • Industry
    Information Technology, IT Infrastructure Management & Services
Comprehensive company report
Legrand (India) Private Limited - one report that includes everything
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Financials of Legrand (India) Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2010-11
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 Legrand (India) Private Limited, buy the company report.

Board of directors of Legrand (India) Private Limited

Legrand (India) has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yves Daniel Raymond MartinezManaging Director30 Sep 200917 Years 1 MonthsAs last reported
Mukesh Omprakash ChawlaDirector24 Mar 200917 Years 7 MonthsAs last reported
Urvashi MorarjiDirector14 Aug 198838 Years 2 MonthsAs last reported
Franck Roger Michel LemeryAdditional Director01 Mar 201214 Years 8 MonthsAs last reported
Antoine Didier Marie BurelDirector13 Jul 200917 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Legrand (India) 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 Legrand (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Legrand (India) Private Limited has 10 board changes on record since 1988: 5 appointments and 5 cessations. The latest: Franck Roger Michel Lemery was appointed as Additional Director on 01 Mar 2012.

Appointed
Franck Roger Michel Lemery was appointed as Additional Director.
Ceased
Olivier Marie Henri Bazil ceased to be Director.
AGM
Legrand (India) Private Limited last Annual general meeting of members was held on 05 Sep 2011 as per latest MCA records.
Filing
Legrand (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Antoine Didier Marie Burel ceased to be Additional Director.
Ceased
Mukesh Omprakash Chawla ceased to be Additional Director.
Appointed
Yves Daniel Raymond Martinez was appointed as Managing Director.
Ceased
Yves Daniel Raymond Martinez ceased to be Director.
Appointed
Antoine Didier Marie Burel was appointed as Director.
Ceased
Benoit Albert Georges Lecuyer ceased to be Director.
Appointed
Mukesh Omprakash Chawla was appointed as Director.
Appointed
Urvashi Morarji was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Legrand (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Legrand (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT infrastructure management and services, within the information technology industry. It was incorporated on 18 December 1961 and is registered under CIN U99999MH1961PTC012219. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Legrand (India) was incorporated on 18 December 1961. It is registered with the Registrar of Companies, Mumbai.

Legrand (India) had 5 directors:

The CIN (Corporate Identification Number) of Legrand (India) is U99999MH1961PTC012219. 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 Legrand (India) is at 6162 Kalpataru Square 6th Floor Off Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.

Legrand (India) can be reached through the website legrand.co.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Legrand (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 05 September 2011. Year-wise statements from 2015 are in the company report.

Legrand (India) operated in the information technology industry, in the IT infrastructure management and services segment.

Legrand (India) has 22 court cases on record: 12 filed by the company and 10 filed against it. 2 are pending. Most are in the high courts.