Legitimo Services Private Limited - Company overview

Legitimo Services Private Limited is an active private limited company registered with ROC Kanpur on 7 May 2015, about 11 years ago.

2015-05-07 Aligarh, Uttar Pradesh Active Unlisted Active 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
₹5–10 Cr
▲ 126.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 446.5%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 72.5%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 406.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 331.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-05-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 01:06:11
SATISFIED CHARGES
-
-

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

Health scores for Legitimo Services Private Limited 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Legitimo Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Legitimo Services Private Limited is an active private limited company registered with ROC Kanpur on 7 May 2015, about 11 years ago. The registered office is in Aligarh, Uttar Pradesh. It was earlier known as Afa Technologies Private Limited.

In its MCA filings the main business is listed as retail Trading.

It has two directors: Samreen Faizal and Mohd Faizal. The longest-serving is Mohd Faizal, on the board since 2015; the most recent to join is Samreen Faizal, appointed in October 2018. Two former directors are on record; the most recent to leave was Mohd Aarim in November 2018.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location C/O Mohd Faizal, Silver Estate, Near Ashyana Green Manzoor Garhi Bye Pass Road, Aligarh, Uttar Pradesh - 202001
Name History
Legal NameLegitimo Services Private Limited
CIN / LLPINU28100UP2015PTC070569
Company No.070569
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Legitimo Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Samreen Faizal
Director | Since 2018-10-07 | DIN: 08248968
M
Mohd Faizal
Director | Since 2015-05-07 | DIN: 07149615

Financial Performance of Legitimo Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 126.7%
P&L ₹10–50 Lakh ▲ 446.5%
EBITDA ₹50 Lakh–1 Cr ▲ 72.5%
Net worth ₹10–50 Lakh ▲ 406.5%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Financial Ratios of Legitimo Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Legitimo Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Legitimo Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Legitimo Services Private Limited 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

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MCA Filings & Documents of Legitimo Services Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Legitimo Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Legitimo Services Private Limited?
MCA does not publish an "owner" field. Legitimo Services Private Limited is run by its directors, Samreen Faizal and Mohd Faizal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Legitimo Services Private Limited?
Legitimo Services Private Limited has two current directors: Samreen Faizal (since October 2018) and Mohd Faizal (since May 2015).
What is CIN of Legitimo Services Private Limited?
The CIN of Legitimo Services Private Limited is U28100UP2015PTC070569. Reading it left to right: U means it is not listed, 28100 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 070569 is its registration number.
When was Legitimo Services Private Limited incorporated?
Legitimo Services Private Limited was incorporated on 7 May 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Legitimo Services Private Limited?
The registered office on MCA records is C/O Mohd Faizal, Silver Estate, Near Ashyana Green Manzoor Garhi Bye Pass Road, Aligarh, Uttar Pradesh - 202001.
What is the current status of Legitimo Services Private Limited?
MCA shows Legitimo Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Legitimo Services Private Limited?
You can post to its registered office at C/O Mohd Faizal, Silver Estate, Near Ashyana Green Manzoor Garhi Bye Pass Road, Aligarh, Uttar Pradesh - 202001.
What industry or business activity is Legitimo Services Private Limited associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Legitimo Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Legitimo Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Legitimo Services Private Limited?
MCA shows no charges registered against Legitimo Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Legitimo Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Mohd Aarim (November 2018) and Mohd Adil (November 2018).
What is the turnover or revenue of Legitimo Services Private Limited?
Based on filed financial statements, the revenue of Legitimo Services Private Limited for FY 2022 was in the ₹5–10 Cr range. That is up 126.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Legitimo Services Private Limited?
For FY 2022, the net worth of Legitimo Services Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Legitimo Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Legitimo Services Private Limited - is it listed or unlisted?
Legitimo Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Legitimo Services Private Limited?
Legitimo Services Private Limited is registered with ROC Kanpur.
What is the company classification of Legitimo Services Private Limited?
MCA classifies Legitimo Services Private Limited as: Private Limited Indian Non-Government Company.
Does Legitimo Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Legitimo Services Private Limited.

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.