Legend Financial Consultancy Private Limited.
About Legend Financial Consultancy Private Limited.
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 October 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2007PTC104120. Its GSTIN is 09AABCL3956C2ZK (Uttar Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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 100% compared to the previous year. For the same year it recorded a net loss of ₹55,824 (net margin -284.3%) and EBITDA of -₹33,281 (EBITDA margin -169.5%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years.
As per MCA filings, the company had satisfied charges of ₹62.71 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
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 |
Contact details
Legend Financial Consultancy Private Limited.'s registered office is in Varanasi, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No 2 – 3 – 4 And 5 Block B 8th Floor Vinayaka Plaza Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Legend Financial Consultancy Private Limited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Legend Financial Consultancy Private Limited.
FY 2023 filings availableLegend Financial Consultancy Private Limited. reported revenue of ₹19,632 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 70% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹19,632 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹33,281 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹55,824 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -169.5% | ||||
| Net Profit Margin | -284.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Legend Financial Consultancy Private Limited., buy the company report.
Board of directors of Legend Financial Consultancy Private Limited.
Legend Financial Consultancy Private Limited has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 Months | As last reported |
| Gautam Chaudhary Also directs: Innovative Sourcing Solutions LLP, Rotomac World Limited, Shree Bhawani Paper Mills Limited and 4 more | Director | 07 Mar 2011 | 15 Years 8 Months | As last reported |
Auditor
Legend Financial Consultancy Private Limited. is audited by R A M K R A J & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A M K R A J & ASSOCIATES | FY 2021 | 002093C |
Shareholding
The shareholding of Legend Financial Consultancy Private Limited. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Legend Financial Consultancy Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2016 | 100017687 | Others | ₹3.45 Cr | Satisfied | |
| 27 Nov 2013 | 10466014 | Others | ₹59.26 Cr | Satisfied |
To see the full charge records of Legend Financial Consultancy Private Limited., buy the company report.
Total charge records: 2 View all charges
Legal cases
Legend Financial Consultancy Private Limited. has 2 court cases on record: 2 filed by Legend Financial Consultancy Private Limited. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Legend Financial Consultancy Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legend Financial Consultancy Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Legend Financial Consultancy Private Limited has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Legend Financial Consultancy Private Limited has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCL3956C2ZK | Uttar Pradesh | Active | 15 Mar 2021 |
To see the full GST registrations and return filing status of Legend Financial Consultancy Private Limited., buy the company report.
Recent activity
Legend Financial Consultancy Private Limited. has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Amit Chaudhary ceased to be Additional Director on 30 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
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 was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 October 2007 and is registered under CIN U51909UP2007PTC104120. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Legend Financial Consultancy Private Limited was incorporated on 15 October 2007. It is registered with the Registrar of Companies, Kanpur.
Legend Financial Consultancy Private Limited had 2 directors:
- 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 registered office of Legend Financial Consultancy Private Limited is at Office No 2 – 3 – 4 And 5 Block B 8th Floor Vinayaka Plaza Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221002.
The latest financial statements of Legend Financial Consultancy Private Limited on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Legend Financial Consultancy Private Limited is 09AABCL3956C2ZK, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Legend Financial Consultancy Private Limited operated in the financial services industry, in the brokerage and trading services segment.
Legend Financial Consultancy Private Limited has 2 court cases on record: 2 filed by the company.
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