Legend Capital Pvt Ltd - Company overview

Legend Capital Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1995PTC009455). Bus…

1995-05-18 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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LC Legend Capital Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -3.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 2.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 55.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 7.0%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 0.2%
FY 2023
OPEN CHARGES
1
39.09 cr
PAID-UP CAPITAL
46.33 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-05-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
SATISFIED CHARGES
3
31.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Legend Capital Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (65), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Legend Capital Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Legend Capital Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1995PTC009455). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 18, 1995 (31+ years old), based in Bhopal. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 23, Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameLegend Capital Pvt Ltd
CIN / LLPINU67120MP1995PTC009455
Company No.009455
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-18
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Legend Capital Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

J
Jagdish Kumar Arora
Director | Since 1995-05-18 | DIN: 00224633
D
Deepak Arora
Director | Since 2023-07-01 | DIN: 03297079
A
Ajay Kumar Arora
Director | Since 1995-05-18 | DIN: 00497255

Financial Performance of Legend Capital Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -3.1%
P&L ₹1–10 Lakh ▲ 2.2%
EBITDA Loss · Under ₹1 Lakh ▲ 55.7%
Net worth ₹1–5 Cr ▲ 7.0%

Charges of Legend Capital Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 94.69 cr
Dena Bank : 5.50 cr
United Bank Of India : 2.10 cr
Open Charges: 1 Satisfied Charges: 3
Open 39.09 cr
Satisfied 31.60 cr
LenderAmountStatus
State Bank Of India
Creation Date: 02 May 2018
 70.69 cr Open
State Bank Of India
Creation Date: 27 Feb 2017
 24.00 cr Closed
United Bank Of India
Creation Date: 31 Mar 2004
 2.10 cr Closed

Companies With Common Directors Of Legend Capital Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Appleshaw House Llp 3 Shared Directors
Aryavrat Estates Llp 3 Shared Directors
Aryavrat Housing Constructions Private Limited 3 Shared Directors
Aryavrat Retail Llp 3 Shared Directors
Aryavrat Fincon Private Limited 2 Shared Directors
Cornwall Traders Llp 2 Shared Directors
Fleetwood Retail Llp 2 Shared Directors
Hammersmith Enterprises Llp 2 Shared Directors
Mandori Realty Private Limited 2 Shared Directors
Newforest Traders Llp 2 Shared Directors
Rushmoor Enterprises Llp 2 Shared Directors
Smithfield Traders Llp 2 Shared Directors
Som Power Limited 2 Shared Directors
Wakerfield Traders Llp 2 Shared Directors
Woodpecker A Realestates Private Limited 2 Shared Directors
Woodpecker Distilleries & Breweries (Andhra Pradesh) Private Limited 2 Shared Directors
Woodpecker Distilleries & Breweries (West Bengal) Private Limited 2 Shared Directors
Woodpecker Hospitality Llp 2 Shared Directors
Aalok Deep Infrastructure Projects Private Limited 1 Shared Director
Aryavrat Infracon Projects Private Limited 1 Shared Director
Aryavrat Projects And Developers Private Limited 1 Shared Director
Buton Traders Llp 1 Shared Director
Helson Retail Llp 1 Shared Director
Legend Distilleries Pvt Ltd 1 Shared Director
Som Agro Products Limited 1 Shared Director
Som Distilleries And Breweries Limited 1 Shared Director
Som Distilleries And Breweries Odisha Private Limited 1 Shared Director
Som Heritage Drinks Manufacturing Private Limited 1 Shared Director
Sompel Jv Private Limited 1 Shared Director
South End Traders Llp 1 Shared Director
Trafford Traders Llp 1 Shared Director
Vatsalya Retail Llp 1 Shared Director
Vishive Precision Traders Llp 1 Shared Director
West Midlands Traders Llp 1 Shared Director
Woodbury Retail Llp 1 Shared Director
Woodpecker Distilleries & Breweries (Assam) Private Limited 1 Shared Director
Woodpecker Distilleries & Breweries (Rajasthan) Private Limited 1 Shared Director
Woodpecker Distilleries & Breweries (Telangana) Private Limited 1 Shared Director
Woodpecker Distilleries & Breweries (Uttar Pradesh) Private Limited 1 Shared Director
Woodpecker Distilleries & Breweries Private Limited 1 Shared Director
Woodpecker Greenagri Nutrients Private Limited 1 Shared Director
Woodpecker Software Chemical And Information Technology Llp 1 Shared Director

Financial Ratios of Legend Capital Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Legend Capital Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Legend Capital Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Legend Capital Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Legend Capital Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Legend Capital Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Legend Capital Pvt Ltd?
The Corporate Identification Number (CIN) for Legend Capital Pvt Ltd is U67120MP1995PTC009455. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009455 as per MCA.
When was Legend Capital Pvt Ltd incorporated?
Legend Capital Pvt Ltd was incorporated 31 years 4 months ago on 18 May 1995.
Who are the current board members and directors of Legend Capital Pvt Ltd?
Legend Capital Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Legend Capital Pvt Ltd?
Legend Capital Pvt Ltd is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Legend Capital Pvt Ltd?
Legend Capital Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Legend Capital Pvt Ltd?
Legend Capital Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Legend Capital Pvt Ltd - is it listed or unlisted?
Legend Capital Pvt Ltd is a Unlisted company.
What is the current status of Legend Capital Pvt Ltd?
Legend Capital Pvt Ltd is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Legend Capital Pvt Ltd associated with?
Legend Capital Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Legend Capital Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Legend Capital Pvt Ltd.
What is the turnover or revenue of Legend Capital Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Legend Capital Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.