Promoter holding
64.27%
LC
Legend Capital Pvt Ltd - Due diligence report
A 360° intelligence report on Legend Capital Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Legend Capital Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Legend Capital Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Legend Capital Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Legend Capital Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (70.69 cr) · 3 satisfied (31.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGDISH KUMAR ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 70.69 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
DEEPAK ARORA
01 Jul 2023
Director appointed
DEEPAK ARORA (Director)
19 Jun 2018
Charge satisfied
State Bank Of India
02 May 2018
Charge created
State Bank Of India - 70.69 cr
27 Feb 2017
Charge created
State Bank Of India - 24.00 cr
03 Jul 2008
Charge satisfied
United Bank Of India
05 Feb 2008
Charge satisfied
Dena Bank
31 Mar 2004
Charge created
United Bank Of India - 2.10 cr
06 Mar 2002
Charge created
Dena Bank - 5.50 cr
18 May 1995
Incorporated
Registered with Roc Gwalior
Director appointed
JAGDISH KUMAR ARORA (Director)
Director appointed
AJAY KUMAR ARORA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Klay Investment Private Limited | U74999MH2016FTC284186 | Mumbai, Maharashtra, India |
| Saurabh Industrial Financing Limited | U17132UP1984PLC006819 | Kanpur, Uttar Pradesh, India |
| Protean Account Aggregator Limited | U67200MH2020PLC349258 | Mumbai, Maharashtra, India |
| Fotoman Consultants Private Limited | U74140WB1997PTC083094 | Kolkata, West Bengal, India |
| Tripozone Private Limited | U72501GJ2016PTC092177 | Ahmedabad, Gujarat, India |
| Sri Thirumalai Chits Private Limited | U65992TN2019PTC133154 | Tiruchirappalli, Tamil Nadu, India |
| Raj Comfin Pvt.Ltd. | U65929WB1995PTC070238 | Kolkata, West Bengal, India |
| Jajoo Finance & Investments Ltd | U67120WB1996PLC079727 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Legend Capital Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Legend Capital Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Legend Capital Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Legend Capital Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Legend Capital Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Legend Capital Pvt Ltd an active company?
Legend Capital Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Legend Capital Pvt Ltd financially healthy?
Legend Capital Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Legend Capital Pvt Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Legend Capital Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Legend Capital Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Legend Capital Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Legend Capital Pvt Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
