Legion Finman Private Limited
About Legion Finman Private Limited
Data last updated: 24 July 2025
Legion Finman Private Limited was a private limited company based in New Delhi, Delhi, 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 brokerage, a part of the broader financial services sector. Incorporated on 05 September 2013.
Registered with ROC Delhi under CIN U65191DL2013PTC257240.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹4 Lakh. It was led by directors Rakesh Kumar and Som Nath Sharma.
Last AGM: 06 August 2018. Financial statements filed for year ended 31 March 2018. Office: 102 First Floor Jaina Tower – Ii District Centre Janakpuri, New Delhi, Delhi, India – 110058.
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.
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Registered Address102 First Floor Jaina Tower – Ii District Centre Janakpuri, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Legion Finman Private Limited
Legion Finman Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Legion Finman Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Legion Finman Private Limited
Legion Finman Private Limited is audited by SINGHAL&CO. 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 |
|---|---|---|---|
| SINGHAL&CO. | Locked | Locked | Locked |
Complete auditor history for Legion Finman 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 Legion Finman Private Limited
Legion Finman Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Rakesh Kumar
Also directs:
Trueworth Impex Private Limited, Seward Properties Private Limited, Trueworth Buildcon Private Limited and 3 more
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Additional Director | 05 Oct 2018 | 7 Years 9 Months | As last reported |
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Som Nath Sharma
Also directs:
Trueworth Impex Private Limited, Seward Properties Private Limited, Trueworth Buildcon Private Limited and 2 more
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Director | 14 May 2018 | 8 Years 2 Months | As last reported |
Financials of Legion Finman Private Limited FY 2018 filings available
Ten-year financial statements for Legion Finman 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 Legion Finman Private Limited
Shareholding and ownership data for Legion Finman 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 Legion Finman Private Limited
Legion Finman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legion Finman Private Limited
View historical data on people associated with Legion Finman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legion Finman 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 Legion Finman Private Limited
GST registrations and filing compliance for Legion Finman 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 Legion Finman Private Limited
Credit ratings, litigation, and regulatory alerts for Legion Finman 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 Legion Finman Private Limited
MSME payment history for Legion Finman 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 Legion Finman Private Limited
Corporate group structure for Legion Finman 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
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MCA Filings & Documents of Legion Finman Private Limited
MCA filings and documents for Legion Finman 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 Legion Finman Private Limited
Frequently Asked Questions about Legion Finman Private Limited
Legion Finman 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.
Legion Finman Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 September 2013 and is registered under CIN U65191DL2013PTC257240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legion Finman Private Limited are:
- Rakesh Kumar - Additional Director
- Som Nath Sharma - Director
The CIN (Corporate Identification Number) of Legion Finman Private Limited is U65191DL2013PTC257240. 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 Legion Finman Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 102 First Floor Jaina Tower – Ii District Centre Janakpuri, New Delhi, Delhi, India – 110058.