About Legal Entity Identifier India Limited
Data last updated: 30 December 2025
Legal Entity Identifier India Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of The Clearing Corporation Of India Limited. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 05 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74900MH2015PLC268921.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Hare Krishna Jena and Siddhartha Sengupta.
Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: Ccil Bhavan S. K. Bole Road Dadar (West), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.07 Cr, a growth of 35% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data. It operates as a subsidiary of The Clearing Corporation Of India Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ccilindia-lei.co.in.
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Registered AddressCcil Bhavan S. K. Bole Road Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Legal Entity Identifier India Limited
Legal Entity Identifier India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Legal Entity Identifier India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Legal Entity Identifier India Limited
Legal Entity Identifier India Limited is audited by Messrs G.M.Kapadia & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Messrs G.M.Kapadia & Co. | Locked | Locked | Locked |
Complete auditor history for Legal Entity Identifier India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Legal Entity Identifier India Limited
Legal Entity Identifier India Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hare Krishna Jena | Director | 01 Aug 2020 | 6 Years 0 Months | Current |
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Siddhartha Sengupta
Also directs:
The Federal Bank Ltd, India International Bullion Exchange Ifsc Limited, Tata Pension Fund Management Private Limited and 1 more
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Director | 14 Jul 2021 | 5 Years 1 Months | Current |
| Narasinganallore Venkatesh Srinivasan | Director | 14 Jul 2021 | 5 Years 1 Months | Current |
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Deepak Surjibhai Chande
Also directs:
The Clearing Corporation Of India Limited
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Director | 08 Feb 2023 | 3 Years 6 Months | Current |
Financials of Legal Entity Identifier India Limited FY 2025 filings available
Legal Entity Identifier India Limited reported revenue of ₹31.07 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Legal Entity Identifier India Limited
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Ownership and Shareholding of Legal Entity Identifier India Limited
Shareholding and ownership data for Legal Entity Identifier India Limited
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Charges & Borrowings Legal Entity Identifier India Limited
Legal Entity Identifier India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legal Entity Identifier India Limited
Legal Entity Identifier India Limited has a workforce of 19 employees as of Apr 05, 2024.
Employee and EPFO history for Legal Entity Identifier India Limited
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GST Compliance of Legal Entity Identifier India Limited
GST registrations and filing compliance for Legal Entity Identifier India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Legal Entity Identifier India Limited
Credit ratings, litigation, and regulatory alerts for Legal Entity Identifier India Limited
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MSME Payment Delays by Legal Entity Identifier India Limited
MSME payment history for Legal Entity Identifier India Limited
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Subsidiaries & Group Companies of Legal Entity Identifier India Limited
Corporate group structure for Legal Entity Identifier India Limited
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MCA Filings & Documents of Legal Entity Identifier India Limited
MCA filings and documents for Legal Entity Identifier India Limited
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Recent Activity on Legal Entity Identifier India Limited
Frequently Asked Questions about Legal Entity Identifier India Limited
Legal Entity Identifier India Limited is an active public limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 2015 (11+ years old) and is registered under CIN U74900MH2015PLC268921. The company has 19 employees.
Legal Entity Identifier India Limited reported revenue of ₹31.07 Cr for FY 2025 (up 35.00% YoY).
The current directors of Legal Entity Identifier India Limited are:
- Hare Krishna Jena - Director
- Siddhartha Sengupta - Director
- Narasinganallore Venkatesh Srinivasan - Director
- Deepak Surjibhai Chande - Director
The primary industry of Legal Entity Identifier India Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Legal Entity Identifier India Limited can be reached at the registered office: Ccil Bhavan S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028, or through the website ccilindia-lei.co.in.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.5 Cr.