Legend Financial Consultancy Private Limited.
About Legend Financial Consultancy Private Limited.
Data last updated: 22 July 2025
Legend Financial Consultancy Private Limited. was a private limited company based in Varanasi, Uttar Pradesh, India, operated as a subsidiary of Ras Polytex Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 October 2007.
Registered with ROC Kanpur under CIN U51909UP2007PTC104120.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.22 Cr. It was led by directors Amit Chaudhary and Gautam Chaudhary.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Office No 2 – 3 – 4 And 5 Block B 8Th Floor Vinayaka Plaza Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2022, the company reported a revenue of ₹19,632, a decline of 99.94% compared to the previous year.
It operated as a subsidiary of Ras Polytex Private Limited.
As per MCA filings, the company had satisfied charges of ₹62.71 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No 2 – 3 – 4 And 5 Block B 8Th Floor Vinayaka Plaza Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Brokerage & Trading 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 Legend Financial Consultancy Private Limited.
Legend Financial Consultancy Private Limited. has one previous CIN (Corporate Identification Number): U51909WB2007PTC119661. The current CIN is U51909UP2007PTC104120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2007PTC104120 | Current |
| U51909WB2007PTC119661 | Previous |
Business Activity of Legend Financial Consultancy Private Limited.
Legend Financial Consultancy Private Limited. operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Legend Financial Consultancy 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 Legend Financial Consultancy Private Limited.
Legend Financial Consultancy Private Limited. is audited by R A M K R A J & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R A M K R A J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Legend Financial Consultancy 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
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Board of Directors of Legend Financial Consultancy Private Limited.
Legend Financial Consultancy Private Limited. is currently managed by 2 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 |
|---|---|---|---|---|
|
Amit Chaudhary
Also directs:
Rotomac World Limited, Shree Bhawani Paper Mills Limited, Ras Polytex Private Limited and 2 more
|
Director | 23 Jan 2021 | 5 Years 5 Months | As last reported |
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Gautam Chaudhary
Also directs:
Innovative Sourcing Solutions Llp, Rotomac World Limited, Shree Bhawani Paper Mills Limited and 4 more
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Director | 07 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Legend Financial Consultancy Private Limited. FY 2023 filings available
Legend Financial Consultancy Private Limited. reported revenue of ₹19,632 (down 99.94% YoY) for FY 2022.
Ten-year financial statements for Legend Financial Consultancy 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 Legend Financial Consultancy Private Limited.
Shareholding and ownership data for Legend Financial Consultancy 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.
Group Structure of Legend Financial Consultancy Private Limited.
Legend Financial Consultancy Private Limited. has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Legend Financial Consultancy Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Legend Financial Consultancy Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2016 | Others | ₹3.45 Cr | Satisfied |
| 27 Nov 2013 | Others | ₹59.26 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Legend Financial Consultancy Private Limited.
View historical data on people associated with Legend Financial Consultancy Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Legend Financial Consultancy 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
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GST Compliance of Legend Financial Consultancy Private Limited.
GST registrations and filing compliance for Legend Financial Consultancy 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 Legend Financial Consultancy Private Limited.
Credit ratings, litigation, and regulatory alerts for Legend Financial Consultancy 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 Legend Financial Consultancy Private Limited.
MSME payment history for Legend Financial Consultancy 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 Legend Financial Consultancy Private Limited.
Corporate group structure for Legend Financial Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Legend Financial Consultancy Private Limited.
MCA filings and documents for Legend Financial Consultancy 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 Legend Financial Consultancy Private Limited.
Frequently Asked Questions about Legend Financial Consultancy Private Limited.
Legend Financial Consultancy Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Legend Financial Consultancy Private Limited. is a amalgamated private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 15 October 2007 and is registered under CIN U51909UP2007PTC104120. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Legend Financial Consultancy Private Limited. was incorporated on 15 October 2007. Registered with ROC Kanpur.
The current directors of Legend Financial Consultancy Private Limited. are:
- Amit Chaudhary - Director
- Gautam Chaudhary - Director
The CIN (Corporate Identification Number) of Legend Financial Consultancy Private Limited. is U51909UP2007PTC104120. 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 Legend Financial Consultancy Private Limited. is financial services. The company specifically operates in brokerage and trading services.