It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | Struck OffLegion Finman Private Limited, a struck off private limited company, was established on 05 September 2013 in New Delhi, Delhi, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U65191DL2013PTC257240. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.40 M.
Its leadership includes Rakesh Kumar (Additional Director), Som Nath Sharma (Director). Past directors included Som Nath Sharma, Sushil Kumar Sharma, Parul Sharma. Its latest AGM occurred on 06 August 2018, with the balance sheet filed on 31 March 2018. It is based at 102, First Floor, Jaina Tower-Ii District Centre, Janakpuri, New Delhi, Delhi, 110058.
U65191DL2013PTC257240
257240
05 September 2013
₹2.00 Cr
₹0.40 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Legion Finman Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar | Additional Director | 05 Oct 2018 | Current |
| Som Nath Sharma | Director | 14 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 06 Aug 2018 | Past |
| Pramod Abcsdd | Director | 15 Nov 2018 | Past |
| Pramod Abcsdd | Director | 23 May 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Legion Finman Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Legion Finman had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Legion Finman, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Legion Finman, 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 Legion Finman's trajectory.
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.
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.
The activity Rakesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2018 & has been associated with this company since 7 years 1 month . was completed.
Legion Finman Private Limited last Annual general meeting of members was held on 06 Aug 2018 as per latest MCA records. was recorded as a recent event.
Progress on Som Nath Sharma was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 7 years 6 months . was documented.
Legion Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Legion Finman Private Limited was registered on 05 Sep 2013 with Roc Delhi & aged 12 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Legion Finman Private Limited is U65191DL2013PTC257240.
Legion Finman Private Limited is headquartered at 102, First Floor, Jaina Tower-Ii District Centre, Janakpuri, New Delhi, Delhi, 110058.
Legion Finman Private Limited was incorporated on 05 September 2013.
The current directors of Legion Finman Private Limited are
The primary industry of Legion Finman Private Limited is Financial And Insurance Service.
Legion Finman Private Limited is unlisted.
The authorized capital of Legion Finman Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.40 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX