Legame Infratech Private Limited
About Legame Infratech Private Limited
Data last updated: 28 June 2025
Legame Infratech Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 08 September 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U93000MH2017PTC299535.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nahid Irshad Ahmad Khan and Irshad Mohd Safiquallah Khan.
Last AGM: 26 May 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹38.25 Lakh, a growth of 40.52% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.43 Cr and satisfied charges of ₹1.43 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressOff 914 9Th Flr B Wing Kanakia Wall Street Cts16 – 24 & 17 Chakala Signal Andheri – Kurla Ro, Ad East, Mumbai, Maharashtra, India – 400093
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IndustryInfrastructure and Utilities, General Infrastructure 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
CIN History of Legame Infratech Private Limited
Legame Infratech Private Limited has one previous CIN (Corporate Identification Number): U74999MH2017PTC299535. The current CIN is U93000MH2017PTC299535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2017PTC299535 | Current |
| U74999MH2017PTC299535 | Previous |
Business Activity of Legame Infratech Private Limited
Legame Infratech Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Legame Infratech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Legame Infratech Private Limited
Legame Infratech Private Limited is audited by AMIT GANDHI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT GANDHI & CO | Locked | Locked | Locked |
Complete auditor history for Legame Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Legame Infratech Private Limited
Legame Infratech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nahid Irshad Ahmad Khan
Also directs:
Sanfo Infratech Llp
|
Director | 08 Sep 2017 | 9 Years 0 Months | Current |
|
Irshad Mohd Safiquallah Khan
Also directs:
Sanfo Infratech Llp
|
Director | 08 Sep 2017 | 9 Years 0 Months | Current |
Financials of Legame Infratech Private Limited FY 2025 filings available
Legame Infratech Private Limited reported revenue of ₹38.25 Lakh (up 40.52% YoY) for FY 2022.
Ten-year financial statements for Legame Infratech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Legame Infratech Private Limited
Shareholding and ownership data for Legame Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Legame Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2019 | Others | ₹1.43 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Legame Infratech Private Limited
View historical data on people associated with Legame Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legame Infratech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Legame Infratech Private Limited
GST registrations and filing compliance for Legame Infratech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Legame Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Legame Infratech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Legame Infratech Private Limited
MSME payment history for Legame Infratech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Legame Infratech Private Limited
Corporate group structure for Legame Infratech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Legame Infratech Private Limited
MCA filings and documents for Legame Infratech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Legame Infratech Private Limited
Frequently Asked Questions about Legame Infratech Private Limited
Legame Infratech Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Legame Infratech Private Limited is a company pending strike off, currently registered as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2017 and is registered under CIN U93000MH2017PTC299535. The company may be struck off soon - caution is advised.
The compliance status of Legame Infratech Private Limited is compliant as of 28 June 2025.
The current directors of Legame Infratech Private Limited are:
- Nahid Irshad Ahmad Khan - Director
- Irshad Mohd Safiquallah Khan - Director
The CIN (Corporate Identification Number) of Legame Infratech Private Limited is U93000MH2017PTC299535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Legame Infratech Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services.