Legend Capital Pvt Ltd
About Legend Capital Pvt Ltd
Data last updated: 22 December 2025
Legend Capital Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 May 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U67120MP1995PTC009455.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹46.33 Lakh. It is led by directors including Jagdish Kumar Arora and Deepak Arora.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.62 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹70.69 Cr and satisfied charges of ₹31.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Legend Capital Pvt Ltd
Legend Capital Pvt Ltd is audited by R.N.GUPTA & ASSOCIATES 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 |
|---|---|---|---|
| R.N.GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Legend Capital Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Legend Capital Pvt Ltd
Legend Capital Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jagdish Kumar Arora | Director | 18 May 1995 | 31 Years 2 Months | Current |
| Deepak Arora | Director | 01 Jul 2023 | 3 Years 0 Months | Current |
| Ajay Kumar Arora | Director | 18 May 1995 | 31 Years 2 Months | Current |
Financials of Legend Capital Pvt Ltd FY 2025 filings available
Legend Capital Pvt Ltd reported revenue of ₹51.62 Lakh (up 153.00% YoY) for FY 2025.
Ten-year financial statements for Legend Capital Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Legend Capital Pvt Ltd
Shareholding and ownership data for Legend Capital Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Legend Capital Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2018 | State Bank of India | ₹70.69 Cr | Open |
| 27 Feb 2017 | State Bank of India | ₹24 Cr | Satisfied |
| 31 Mar 2004 | United Bank of India | ₹2.1 Cr | Satisfied |
| 06 Mar 2002 | Dena Bank | ₹5.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Legend Capital Pvt Ltd
View historical data on people associated with Legend Capital Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Legend Capital Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Legend Capital Pvt Ltd
GST registrations and filing compliance for Legend Capital Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Legend Capital Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Legend Capital Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Legend Capital Pvt Ltd
MSME payment history for Legend Capital Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Legend Capital Pvt Ltd
Corporate group structure for Legend Capital Pvt Ltd
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Legend Capital Pvt Ltd
MCA filings and documents for Legend Capital Pvt Ltd
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
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Recent Activity on Legend Capital Pvt Ltd
Frequently Asked Questions about Legend Capital Pvt Ltd
Legend Capital Pvt Ltd is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009455.
Legend Capital Pvt Ltd reported revenue of ₹51.62 Lakh for FY 2025 (up 153.00% YoY).
The current directors of Legend Capital Pvt Ltd are:
- Jagdish Kumar Arora - Director
- Deepak Arora - Director
- Ajay Kumar Arora - Director
The primary industry of Legend Capital Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Legend Capital Pvt Ltd can be reached at the registered office: 23 Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹46.33 Lakh.