Legend Investor Services And Database Private Limited
About Legend Investor Services And Database Private Limited
Data last updated: 27 July 2025
Legend Investor Services And Database Private Limited was a private limited company based in Mumabi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 December 1995.
Registered with ROC Mumbai under CIN U65990MH1995PTC095200.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arikkat Thomas Abraham and Babu Pallan Nair.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: Gala No4 A/13Samhita Complex Sakinaka, Mumabi, Maharashtra, India – 400059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala No4 A/13Samhita Complex Sakinaka, Mumabi, Maharashtra, India – 400059
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Investor Services And Database Private Limited
Legend Investor Services And Database Private Limited is audited by S.P. MERCHANT ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P. MERCHANT ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Legend Investor Services And Database 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
Verified entity values are shown only after access is granted.
Board of Directors of Legend Investor Services And Database Private Limited
Legend Investor Services And Database Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Arikkat Thomas Abraham | Director | 14 Oct 2015 | 10 Years 10 Months | As last reported |
| Babu Pallan Nair | Director | 12 Dec 1995 | 30 Years 8 Months | As last reported |
Financials of Legend Investor Services And Database Private Limited FY 2017 filings available
Ten-year financial statements for Legend Investor Services And Database 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 Investor Services And Database Private Limited
Shareholding and ownership data for Legend Investor Services And Database 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.
Charges & Borrowings Legend Investor Services And Database Private Limited
Legend Investor Services And Database Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legend Investor Services And Database Private Limited
View historical data on people associated with Legend Investor Services And Database Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legend Investor Services And Database 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
Verified entity values are shown only after access is granted.
GST Compliance of Legend Investor Services And Database Private Limited
GST registrations and filing compliance for Legend Investor Services And Database 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Legend Investor Services And Database Private Limited
Credit ratings, litigation, and regulatory alerts for Legend Investor Services And Database 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Legend Investor Services And Database Private Limited
MSME payment history for Legend Investor Services And Database 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Legend Investor Services And Database Private Limited
Corporate group structure for Legend Investor Services And Database 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 Investor Services And Database Private Limited
MCA filings and documents for Legend Investor Services And Database 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 Investor Services And Database Private Limited
Frequently Asked Questions about Legend Investor Services And Database Private Limited
Legend Investor Services And Database Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legend Investor Services And Database Private Limited is a struck-off private limited company in the financial services sector based in Mumabi, Maharashtra, India. It was incorporated on 12 December 1995 and is registered under CIN U65990MH1995PTC095200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legend Investor Services And Database Private Limited are:
- Arikkat Thomas Abraham - Director
- Babu Pallan Nair - Director
The CIN (Corporate Identification Number) of Legend Investor Services And Database Private Limited is U65990MH1995PTC095200. 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 Investor Services And Database Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Gala No4 A13Samhita Complex Sakinaka, Mumabi, Maharashtra, India – 400059.