Legacy Investment And Trading Company Pr Ivate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Amalgamated
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About Legacy Investment And Trading Company Pr Ivate Limited

Legacy Investment And Trading Company Pr Ivate Limited, a amalgamated private limited company, was established on 04 September 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991MH1996PTC195640. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.32 M.

Its leadership includes Sanjay Seth (Director), Lavkush Narain Seth (Director), Khalid Masood (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991MH1996PTC195640

  • Registration Number

    195640

  • Incorporation Date

    04 September 1996

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.32 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.32 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Legacy Investment And Trading Company Pr Ivate Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Legacy Investment And Trading Company Pr Ivate 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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Who are the key members and board of directors at Legacy Investment And Trading Company Pr Ivate Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Seth Director 28 Aug 2003 Current
Lavkush Narain Seth Director 16 Mar 2000 Current
Khalid Masood Director 03 Oct 2005 Current
Masood Ahmad Director 16 Mar 2000 Current

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Financial Performance of Legacy Investment And Trading Company Pr Ivate.

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Legacy Investment And Trading Company Pr Ivate revenue growth over time
Legacy Investment And Trading Company Pr Ivate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Legacy Investment And Trading Company Pr Ivate?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Legacy Investment And Trading Company Pr Ivate?

Unlock and access historical data on people associated with Legacy Investment And Trading Company Pr Ivate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Legacy Investment And Trading Company Pr Ivate
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Legacy Investment And Trading Company Pr Ivate Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Legacy Investment And Trading Company Pr Ivate Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.

  • Director Appointment

    Khalid Masood was appointed as a Director was appointed as a Director on 03 Oct 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Seth was appointed as a Director was appointed as a Director on 28 Aug 2003 & has been associated with this company since 22 years 6 months . was completed.

  • Director Appointment

    Progress on Lavkush Narain Seth was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 11 months . was documented.

  • Director Appointment

    Progress on Masood Ahmad was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Legacy Investment And Trading Company Pr Ivate Limited?

The CIN of Legacy Investment And Trading Company Pr Ivate Limited is U65991MH1996PTC195640.

Where is Legacy Investment And Trading Company Pr Ivate Limited headquartered?

Legacy Investment And Trading Company Pr Ivate Limited is headquartered at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.

When was Legacy Investment And Trading Company Pr Ivate Limited incorporated?

Legacy Investment And Trading Company Pr Ivate Limited was incorporated on 04 September 1996.

Who are the current directors of Legacy Investment And Trading Company Pr Ivate Limited?

The current directors of Legacy Investment And Trading Company Pr Ivate Limited are

What is the primary industry of Legacy Investment And Trading Company Pr Ivate Limited?

The primary industry of Legacy Investment And Trading Company Pr Ivate Limited is Financial Services.

Is Legacy Investment And Trading Company Pr Ivate Limited a listed company?

Legacy Investment And Trading Company Pr Ivate Limited is unlisted.

What is the capital structure of Legacy Investment And Trading Company Pr Ivate Limited?

The authorized capital of Legacy Investment And Trading Company Pr Ivate Limited is ₹6.50 M, and the paid-up capital is ₹6.32 M.

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