Legitimate Assets Operators Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Amalgamated
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About Legitimate Assets Operators Private Limited

Legitimate Assets Operators Private Limited, a amalgamated private limited company, was established on 11 February 2014 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U70102MH2014PTC253097. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹25.00 Cr.

Its leadership includes Prakash Gupta (Director), Maheshkumar Girdhar Dingliwal (Director). Past directors included Somayajulu Kodukula Ayyanna, Prakash Gupta, Bal Kishan Singhania. It holds no open charges and ₹275.00 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 3Rd Floor, Block A, Orchid City Centre Mall, 225, Belasis Road, Mumbai Central, Mumbai, Maharashtra, 400008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102MH2014PTC253097

  • Registration Number

    253097

  • Incorporation Date

    11 February 2014

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹25.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 25.00 Cr
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 275.00 Cr
  • Revenue Growth **** 279.05%
  • Profit Growth **** 438.98%
  • Ebitda **** 439.38%
  • Net Worth 3.62%
  • Total Assets **** 57.63%
Company report

Legitimate Assets Operators Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Legitimate Assets Operators Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Legitimate Assets Operators Private Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Gupta Director 26 Feb 2015 Current
Maheshkumar Girdhar Dingliwal Director 11 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 02 Sep 2015 Past
Pramod Abcsdd Director 26 Feb 2015 Past

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Financial Performance of Legitimate Assets Operators.

Legitimate Assets Operators Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 279.05% increase. The company also saw a substantial improvement in profitability, with a 438.98% increase in profit. The company's net worth moved up by a moderate rise of 3.62%.

Legitimate Assets Operators revenue growth over time
Legitimate Assets Operators profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 279.05%
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Revenue from Operations
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 279.05%
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*******
*******
Total Assets
*******
 57.63%
*******
*******
*******
*******
Profit or Loss
*******
 438.98%
*******
*******
*******
*******
Net Worth
*******
 3.62%
*******
*******
*******
*******
EBITDA
*******
 439.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Legitimate Assets Operators?

In 2017, Legitimate Assets Operators had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,750,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 275.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Aug 2014 Axis Bank Limited ₹275.00 Cr Satisfied

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How Many Employees Work at Legitimate Assets Operators?

Unlock and access historical data on people associated with Legitimate Assets Operators, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Legitimate Assets Operators
Recent Activity within the Organization
  • Annual General Meeting

    The activity Legitimate Assets Operators Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Legitimate Assets Operators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 27 Aug 2014 via Charge ID 10520164 with Axis Bank Limited was fully satisfied on 18 May 2015. was recorded as a recent event.

  • Director Appointment

    Prakash Gupta was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 275.00 Cr with Charge ID 10520164 was registered on 27 Aug 2014. was documented.

  • Director Appointment

    Maheshkumar Girdhar Dingliwal was appointed as a Director was appointed as a Director on 11 Feb 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Legitimate Assets Operators Private Limited?

The CIN of Legitimate Assets Operators Private Limited is U70102MH2014PTC253097.

Where is Legitimate Assets Operators Private Limited headquartered?

Legitimate Assets Operators Private Limited is headquartered at 3Rd Floor, Block A, Orchid City Centre Mall, 225, Belasis Road, Mumbai Central, Mumbai, Maharashtra, 400008.

When was Legitimate Assets Operators Private Limited incorporated?

Legitimate Assets Operators Private Limited was incorporated on 11 February 2014.

Who are the current directors of Legitimate Assets Operators Private Limited?

The current directors of Legitimate Assets Operators Private Limited are

What is the primary industry of Legitimate Assets Operators Private Limited?

The primary industry of Legitimate Assets Operators Private Limited is Business Outsourcing.

Is Legitimate Assets Operators Private Limited a listed company?

Legitimate Assets Operators Private Limited is unlisted.

What is the capital structure of Legitimate Assets Operators Private Limited?

The authorized capital of Legitimate Assets Operators Private Limited is ₹25.00 Cr, and the paid-up capital is ₹25.00 Cr.

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