Legion Retails Private Limited - Company overview

Legion Retails is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52330OR2014PTC018557). Business ov…

2014-12-30 Bhubaneswar, Orissa Strike Off Unlisted Active Non-Compliant
LR Legion Retails Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2014-12-30
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 07:08:17

Company Health Scores

Health scores for Legion Retails 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (55), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SAMALESWARI PRASAD NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Legion Retails

Legion Retails is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52330OR2014PTC018557). Business overview includes Electrical (Transport Equipment), incorporated on December 30, 2014 (12+ years old), headquartered in Bhubaneswar, Orissa, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Transport Equipment Electrical Equipment General Purpose and Special Purpose Machinery & Equipment Other Wholesale Wholesale
  • Location Duplex-266/I, Milan Paradise Sailashree Vihar, Bhubaneswar, Orissa - 751021
Name History
CIN / LLPINU52330OR2014PTC018557
Company No.018557
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-12-30
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Legion Retails

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Legion Retails (3)

T
Director | Since 2014-12-30 | DIN: 06994833
S
Director | Since 2014-12-30 | DIN: 06992700
D
Director | Since 2016-01-12 | DIN: 07089679

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Legion Retails
What is CIN of Legion Retails?
The Corporate Identification Number (CIN) for Legion Retails is U52330OR2014PTC018557. 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 018557 as per MCA.
When was Legion Retails incorporated?
Legion Retails was incorporated 11 years 6 months ago on 30 Dec 2014.
What is paid-up capital and authorised share capital of Legion Retails?
The paid-up capital of Legion Retails is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Legion Retails?
Legion Retails shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Legion Retails?
As per Ministry of Corporate Affairs (MCA), the registered address of Legion Retails is Duplex-266/I, Milan Paradise Sailashree Vihar, Bhubaneswar, Orissa, 751021, India.
What is the ROC code of Legion Retails?
Legion Retails ROC code is Roc Cuttack.
What is the company classification of Legion Retails?
Legion Retails is classified as Private Limited Indian Non-Government Company.
Legion Retails - is it listed or unlisted?
Legion Retails is a Unlisted company.
What is the current status of Legion Retails?
Legion Retails is currently Strike Off and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Legion Retails associated with?
Legion Retails lists activity aligned with: Electrical - Transport Equipment - Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Legion Retails?
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 Legion Retails?
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.