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LEGAL ENTITY IDENTIFIER INDIA LIMITED

CIN : U74900MH2015PLC268921
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-09-2022
CINU74900MH2015PLC268921
Company NameLEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number268921
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)4,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-10-2015
Registered AddressCCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01893686NARASINGANALLORE VENKATESH SRINIVASAN14-07-2021
07624556HARE KRISHNA JENA01-08-2020
08467648SIDDHARTHA SENGUPTA14-07-2021
08646176ODAIYARKOIL NATARAJAN RAVI01-08-2020
LEGAL ENTITY IDENTIFIER INDIA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-10-2015. Its Corporate Identification Number (CIN) is U74900MH2015PLC268921, and it carries the registration number 268921. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEGAL ENTITY IDENTIFIER INDIA LIMITED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹4,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEGAL ENTITY IDENTIFIER INDIA LIMITED?
    CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN
  • Who are the owners / directors of LEGAL ENTITY IDENTIFIER INDIA LIMITED?
    • NARASINGANALLORE VENKATESH SRINIVASAN
    • HARE KRISHNA JENA
    • SIDDHARTHA SENGUPTA
    • ODAIYARKOIL NATARAJAN RAVI
  • How can I contact LEGAL ENTITY IDENTIFIER INDIA LIMITED?
    [email protected]
  • When was LEGAL ENTITY IDENTIFIER INDIA LIMITED established?
    It was founded on 05-10-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.