Legend Financial Consultancy Private Limited. - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 2007.
2007 Varanasi, Uttar Pradesh, India Amalgamated
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About Legend Financial Consultancy Private Limited.

Legend Financial Consultancy Private Limited., a amalgamated private limited company, was established on 15 October 2007 in Varanasi, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909UP2007PTC104120. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.22 Cr.

It upholds a compliant status. Its leadership includes Amit Chaudhary (Director), Gautam Chaudhary (Director). Past directors included Sabitri Pradhan, Manju Tulsyan, Binod Kumar Agarwal. It holds no open charges and ₹62.71 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Office No 2-3-4 And 5,Block B,8Th Floor Vinayaka Plaza,Maldahiya Crossing, Varanasi, Uttar Pradesh, 221002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909UP2007PTC104120

  • Registration Number

    104120

  • Incorporation Date

    15 October 2007

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.22 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.22 Cr
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 62.71 Cr
  • Revenue Growth **** -99.94%
  • Profit Growth **** -100.18%
  • Ebitda **** -100.10%
  • Net Worth -0.04%
  • Total Assets -5.15%
Company report

Legend Financial Consultancy Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Legend Financial Consultancy Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Legend Financial Consultancy Private Limited.?
Current Directors
Name Designation Appointment Date Status
Amit Chaudhary Director 23 Jan 2021 Current
Gautam Chaudhary Director 07 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2011 Past
Pramod Abcsdd Director 27 Jan 2021 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Legend Financial Consultancy.

Legend Financial Consultancy Private Limited., for the financial year ended 2022, experienced significant reduction in revenue, with a 99.94% decrease. The company also saw a substantial fall in profitability, with a 100.18% decrease in profit. The company's net worth dipped by a decrease of 0.04%.

Legend Financial Consultancy revenue growth over time
Legend Financial Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.94%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.15%
*******
*******
*******
*******
Profit or Loss
*******
 -100.18%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 -100.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Legend Financial Consultancy?

In 2021, Legend Financial Consultancy had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹627,093,000.00

Charges Breakdown by Lending Institutions
  • Others : 62.71 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2016 Others ₹3.45 Cr Satisfied
27 Nov 2013 Others ₹59.26 Cr Satisfied

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How Many Employees Work at Legend Financial Consultancy?

Unlock and access historical data on people associated with Legend Financial Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Legend Financial Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Legend Financial Consultancy's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Legend Financial Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Legend Financial Consultancy Private Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Legend Financial Consultancy Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Charges

    The activity A charge registered on 06 Feb 2016 via Charge ID 100017687 with Others was fully satisfied on 09 Sep 2021. was completed.

  • Charges

    A charge registered on 27 Nov 2013 via Charge ID 10466014 with Others was fully satisfied on 09 Sep 2021. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 59.26 Cr registered on 27 Nov 2013 with Charge ID 10466014 was modified on 12 Aug 2021. was recorded as a recent event.

  • Director Appointment

    The activity Amit Chaudhary was appointed as a Director was appointed as a Director on 23 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Legend Financial Consultancy Private Limited.?

The CIN of Legend Financial Consultancy Private Limited. is U51909UP2007PTC104120.

Where is Legend Financial Consultancy Private Limited. headquartered?

Legend Financial Consultancy Private Limited. is headquartered at Office No 2-3-4 And 5,Block B,8Th Floor Vinayaka Plaza,Maldahiya Crossing, Varanasi, Uttar Pradesh, 221002.

When was Legend Financial Consultancy Private Limited. incorporated?

Legend Financial Consultancy Private Limited. was incorporated on 15 October 2007.

Who are the current directors of Legend Financial Consultancy Private Limited.?

The current directors of Legend Financial Consultancy Private Limited. are

What is the primary industry of Legend Financial Consultancy Private Limited.?

The primary industry of Legend Financial Consultancy Private Limited. is Financial And Insurance Service.

Is Legend Financial Consultancy Private Limited. a listed company?

Legend Financial Consultancy Private Limited. is unlisted.

What is the capital structure of Legend Financial Consultancy Private Limited.?

The authorized capital of Legend Financial Consultancy Private Limited. is ₹2.25 Cr, and the paid-up capital is ₹2.22 Cr.

What is the compliance status of Legend Financial Consultancy Private Limited.?

The compliance status of Legend Financial Consultancy Private Limited. is Compliant.

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