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LEGACY FINVEST PRIVATE LIMITED

CIN: U67190MH2017PTC301715

ActivePrivate CompanyUnlisted
Incorporated: 13 November 2017Age: 8 years, 6 months, 4 daysRoC: ROC Mumbai ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹5 Cr

Company Status

Active

Total Directors

4

Last AGM

31 Dec 2024

Balance Sheet

31 Mar 2024

LEGACY FINVEST PRIVATE LIMITED having CIN U67190MH2017PTC301715 is a private company incorporated with MCA on 13th November 2017. LEGACY FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. Current status of LEGACY FINVEST PRIVATE LIMITED is Active.

Company Information

CINU67190MH2017PTC301715
Company StatusActive
Registration Number301715
Date of Incorporation13 November 2017
RoCROC Mumbai I
Company Age8 years, 6 months, 4 days
Authorized Capital₹5,00,00,000
Paid-up Capital₹5,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM31 December 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA, ST), MUMBAI, Mumbai City, Maharashtra, India,

400051

Email

*****ha@geminigroup.co

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
SR
SUDHAKAR R RAO

DIN: 00020032 · Director

Appointed: Locked

PR
PRABHAKAR RAGHAVENDRA .

DIN: 00020123 · Director

Appointed: Locked

SR
SUJATHA RAO

DIN: 06983205 · Director

Appointed: Locked

BC
BALASUBRAMANIAM CHANDRASHEKHAR SHASTRI

DIN: 08181715 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on LEGACY FINVEST PRIVATE LIMITED

Frequently asked questions about this company

LEGACY FINVEST PRIVATE LIMITED having CIN U67190MH2017PTC301715 is a 8 years, 6 months, 4 days old private company incorporated with MCA on 13 November 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹5 Crore.

The Corporate Identification Number (CIN) of LEGACY FINVEST PRIVATE LIMITED is U67190MH2017PTC301715.

The registered office address of LEGACY FINVEST PRIVATE LIMITED is ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA, ST), MUMBAI, Mumbai City, Maharashtra, India — 400051.

As per MCA records, the current status of LEGACY FINVEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2024. The company last updated its financials on 31 March 2024.

LEGACY FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹5 Crore.

LEGACY FINVEST PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

LEGACY FINVEST PRIVATE LIMITED has 4 directors: SUDHAKAR R RAO (DIN: 00020032) and PRABHAKAR RAGHAVENDRA . (DIN: 00020123) and SUJATHA RAO (DIN: 06983205) and BALASUBRAMANIAM CHANDRASHEKHAR SHASTRI (DIN: 08181715).