About Legacy Finvest Private Limited
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Legacy Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2017PTC301715. Its GSTIN is 27AADCL4519M1Z7 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Sudhakar R Rao and Prabhakar Raghavendra.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.28 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.34 Cr (net margin -495.9%) and EBITDA of -₹6.19 Cr (EBITDA margin -484.2%).
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Legacy Investment.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website legacyglobalwealth.com.
Company details
Contact details
Legacy Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its website is legacyglobalwealth.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressOne BKC Unit No – 608 Plot No C – 66 G Block Bandra Kurla Complex Bandra (Ea, St), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Legacy Finvest 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
Brands
Legacy Finvest operates one associated brand: Legacy Investment. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive wealth management services, including portfolio advisory and planning. | legacyglobalwealth.com |
Business activity
The main business activity of Legacy Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Legacy Finvest Private Limited, buy the company report.
Financials of Legacy Finvest Private Limited
FY 2024 filings availableLegacy Finvest Private Limited reported revenue of ₹1.28 Cr (up 216% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 216% in the latest year. EBITDA fell 80% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.28 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹6.19 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹6.34 Cr | ||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -484.2% | ||
| Net Profit Margin | -495.9% | ||
| 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 Legacy Finvest Private Limited, buy the company report.
Board of directors of Legacy Finvest Private Limited
Legacy Finvest has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar R Rao | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Prabhakar Raghavendra | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Sujatha Rao Also directs: Gemini Property Developers India LLP, Gemini Energy Projects Private Limited, Gemini's Global Hope Foundation and 1 more | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Balasubramaniam Chandrashekhar Shastri | Director | 16 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Legacy Finvest Private Limited is audited by K F JETSEY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K F JETSEY & CO | FY 2020 | 104209W |
Shareholding
The shareholding of Legacy Finvest Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Legacy Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Legacy 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 Legacy Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Legacy Finvest Private Limited has a workforce of 1 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Legacy Finvest has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCL4519M1Z7 | Maharashtra | Active | 19 May 2018 |
To see the full GST registrations and return filing status of Legacy Finvest Private Limited, buy the company report.
Recent activity
Legacy Finvest Private Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Shagun Dharamveer Khosla ceased to be Director on 29 May 2020.
Frequently asked questions
Legacy Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U67190MH2017PTC301715.
Legacy Finvest has 4 current directors:
- Sudhakar R Rao - Director
- Prabhakar Raghavendra - Director
- Sujatha Rao - Director
- Balasubramaniam Chandrashekhar Shastri - Director
The latest financial statements of Legacy Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Legacy Finvest is 27AADCL4519M1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Legacy Finvest is U67190MH2017PTC301715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legacy Finvest was incorporated on 13 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Shagun Dharamveer Khosla ceased to be Director on 29 May 2020. Saanket Kishor Pendke ceased to be Director on 14 Aug 2019. Balasubramaniam Chandrashekhar Shastri was appointed as Director on 16 Jul 2018. Legacy Finvest has 6 board changes on record in total.
Legacy Finvest can be reached through the website legacyglobalwealth.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Legacy Finvest is at One BKC Unit No – 608 Plot No C – 66 G Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051.
Legacy Finvest operates in the business outsourcing industry, in the business and IT consulting segment.
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