Legitimate Assets Operators Private Limited
About Legitimate Assets Operators Private Limited
Data last updated: 26 July 2025
Legitimate Assets Operators Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 February 2014.
Registered with ROC Mumbai under CIN U70102MH2014PTC253097.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹25 Cr. It was led by directors Prakash Gupta and Maheshkumar Girdhar Dingliwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3Rd Floor Block A Orchid City Centre Mall 225 Belasis Road Mumbai Central, Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹286.14 Cr, a growth of 40% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹275 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Block A Orchid City Centre Mall 225 Belasis Road Mumbai Central, Maharashtra, India – 400008
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Legitimate Assets Operators Private Limited
Legitimate Assets Operators Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Legitimate Assets Operators Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Legitimate Assets Operators Private Limited
Legitimate Assets Operators Private Limited is audited by NANDOO & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDOO & CO | Locked | Locked | Locked |
Complete auditor history for Legitimate Assets Operators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Legitimate Assets Operators Private Limited
Legitimate Assets Operators Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Prakash Gupta | Director | 26 Feb 2015 | 11 Years 5 Months | As last reported |
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Maheshkumar Girdhar Dingliwal
Also directs:
Rigu Consultants Private Limited
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Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Legitimate Assets Operators Private Limited FY 2017 filings available
Legitimate Assets Operators Private Limited reported revenue of ₹286.14 Cr (up 40.00% YoY) for FY 2017.
Ten-year financial statements for Legitimate Assets Operators Private Limited
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Ownership and Shareholding of Legitimate Assets Operators Private Limited
Shareholding and ownership data for Legitimate Assets Operators Private Limited
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Charges & Borrowings of Legitimate Assets Operators Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2014 | Axis Bank Limited | ₹275 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Legitimate Assets Operators Private Limited
View historical data on people associated with Legitimate Assets Operators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legitimate Assets Operators Private Limited
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GST Compliance of Legitimate Assets Operators Private Limited
GST registrations and filing compliance for Legitimate Assets Operators Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Legitimate Assets Operators Private Limited
Credit ratings, litigation, and regulatory alerts for Legitimate Assets Operators Private Limited
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MSME Payment Delays by Legitimate Assets Operators Private Limited
MSME payment history for Legitimate Assets Operators Private Limited
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Subsidiaries & Group Companies of Legitimate Assets Operators Private Limited
Corporate group structure for Legitimate Assets Operators Private Limited
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MCA Filings & Documents of Legitimate Assets Operators Private Limited
MCA filings and documents for Legitimate Assets Operators Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Legitimate Assets Operators Private Limited
Frequently Asked Questions about Legitimate Assets Operators Private Limited
Legitimate Assets Operators Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Legitimate Assets Operators Private Limited is a amalgamated private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2014 and is registered under CIN U70102MH2014PTC253097. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Legitimate Assets Operators Private Limited was incorporated on 11 February 2014. Registered with ROC Mumbai.
The current directors of Legitimate Assets Operators Private Limited are:
- Prakash Gupta - Director
- Maheshkumar Girdhar Dingliwal - Director
The CIN (Corporate Identification Number) of Legitimate Assets Operators Private Limited is U70102MH2014PTC253097. 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 Legitimate Assets Operators Private Limited is business outsourcing. The company specifically operates in business and IT consulting.