It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 2007.
2007 | Varanasi, Uttar Pradesh, India | AmalgamatedLegend 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.
U51909UP2007PTC104120
104120
15 October 2007
₹2.25 Cr
₹2.22 Cr
Roc Kanpur
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Chaudhary | Director | 23 Jan 2021 | Current |
| Gautam Chaudhary | Director | 07 Mar 2011 | Current |
| 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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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%.
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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.
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₹0
₹627,093,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2016 | Others | ₹3.45 Cr | Satisfied |
| 27 Nov 2013 | Others | ₹59.26 Cr | Satisfied |
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Legend Financial Consultancy Private Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Legend Financial Consultancy Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.
Progress on A charge registered on 06 Feb 2016 via Charge ID 100017687 with Others was fully satisfied on 09 Sep 2021. was documented.
The activity A charge registered on 27 Nov 2013 via Charge ID 10466014 with Others was fully satisfied on 09 Sep 2021. was completed.
Progress on 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 documented.
Progress on Amit Chaudhary was appointed as a Director was appointed as a Director on 23 Jan 2021 & has been associated with this company since 4 years 11 months . was documented.
The CIN of Legend Financial Consultancy Private Limited. is U51909UP2007PTC104120.
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.
Legend Financial Consultancy Private Limited. was incorporated on 15 October 2007.
The current directors of Legend Financial Consultancy Private Limited. are
The primary industry of Legend Financial Consultancy Private Limited. is Financial And Insurance Service.
Legend Financial Consultancy Private Limited. is unlisted.
The authorized capital of Legend Financial Consultancy Private Limited. is ₹2.25 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Legend Financial Consultancy Private Limited. is Compliant.
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