Legacy Finvest Private Limited, a active private limited company, was established on 13 November 2017 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U67190MH2017PTC301715. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Sudhakar R Rao (Director), Prabhakar Raghavendra (Director), Sujatha Rao (Director). Past directors included Saanket Kishor Pendke, Shagun Dharamveer Khosla. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at One Bkc Unit No -608, Plot No C-66 G Block, Bandra Kurla Complex,Bandra (Ea, St), Mumbai, Maharashtra, 400051.
U67190MH2017PTC301715
301715
13 November 2017
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Legacy Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhakar R Rao | Director | 13 Nov 2017 | Current |
| Prabhakar Raghavendra | Director | 13 Nov 2017 | Current |
| Sujatha Rao | Director | 13 Nov 2017 | Current |
| Balasubramaniam Chandrashekhar Shastri | Director | 16 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2019 | Past |
| Pramod Abcsdd | Director | 29 May 2020 | Past |
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Legacy Finvest Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 215.91% increase. The company also saw a substantial fall in profitability, with a 83.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 228.84%.
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In 2020, Legacy Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Legacy Finvest has a workforce of 1 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Legacy Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Legacy Finvest's trajectory.
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Progress on Legacy Finvest Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was documented.
Progress on Legacy Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Balasubramaniam Chandrashekhar Shastri was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The activity Sudhakar R Rao was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 15 days . was completed.
The activity Prabhakar Raghavendra was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 15 days . was completed.
Progress on Sujatha Rao was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 15 days . was documented.
The CIN of Legacy Finvest Private Limited is U67190MH2017PTC301715.
Legacy Finvest Private Limited is headquartered at One Bkc Unit No -608, Plot No C-66 G Block, Bandra Kurla Complex,Bandra (Ea, St), Mumbai, Maharashtra, 400051.
Legacy Finvest Private Limited was incorporated on 13 November 2017.
The current directors of Legacy Finvest Private Limited are
The primary industry of Legacy Finvest Private Limited is Financial And Insurance Service.
Legacy Finvest Private Limited is unlisted.
The authorized capital of Legacy Finvest Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Legacy Finvest Private Limited is Compliant.
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