Legion Retails - Company overview

Legion Retails (legal name: Legion Retails Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2014-12-30 Bhubaneswar, Orissa Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 40238.8%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 74.8%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 361.8%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -7.5%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -4.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2014-12-30
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-27 07:08:17
SATISFIED CHARGES
-
-

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Legion Retails (legal name: Legion Retails Private Limited) 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), based in Bhubaneswar. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Electrical •••••••• •••••••• •••••••• Trading •••••••• ••••••••
  • Location Duplex-266/I, Milan Paradise Sailashree Vihar, Bhubaneswar, Orissa - 751021
Name History
Legal NameLegion Retails Private Limited
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

Current Directors of Legion Retails (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Legion Retails Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▲ 40238.8%
P&L Loss · Under ₹1 Lakh ▲ 74.8%
EBITDA Under ₹1 Lakh ▲ 361.8%
Net worth Under ₹1 Lakh ▼ -7.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

Companies With Common Directors Of Legion Retails Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Legion Retails Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 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 Legion Retails Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Legion Retails 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 Legion Retails 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 Legion Retails Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 30 Dec 2014.
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?
Legion Retails is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
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. 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.