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LEGAL ENTITY IDENTIFIER INDIA LIMITED
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Updated: 21 Oct 2024
Legal Entity Identifier India Limited, is an unlisted public company incorporated on 05 October, 2015. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 4.50 cr and the total paid-up capital is INR 4.50 cr.
Legal Entity Identifier India Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 29.4% over the previous year. At the same time, it's book networth has increased by 29.35%.
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Industry and products
Business Services
- Other financial activities, OPERATING AS LOCAL OPERATING UNIT (LOU) FOR THE ISSUANCE, MAINTENANCE AND PROVISION OF LEGAL ENTITY IDENTIFIER SERVICE IN INDIA
Company size
₹ 4.5 Cr
₹ 4.5 Cr
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2021 numbers.
Total Revenue
13.81%
13.81%
EBITDA
29.4%
29.4%
Net Profit
20.84%
20.84%
Networth
29.35%
29.35%
Borrowings
-
Assets
23.91%
23.91%
Gross Margin
-
Operating Margin
3.26
3.26
Net Profit Margin
1.45
1.45
Return on Equity
-1.6
-1.6
ROCE
-3.8
-3.8
Debt to Equity
-
Sales
Mar 2021
Net worth
Mar 2021
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** Reports & MCA filings will be based on the latest available financials.
Locations
India
(2)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Narasinganallore Venkatesh Srinivasan | 01893686 | 4 years |
| Additional Director | Hare Krishna Jena | 07624556 | 5 years |
| Director | Siddhartha Sengupta | 08467648 | 4 years |
| Director | Deepak Surjibhai Chande | 10044024 | 2 years |
Financial Highlights
| Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Fixed Assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| CWIP | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Intangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Inventories | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Cash and cash equivalents | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ST loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| DHARMISHTA MITHRAN |
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| INDEL MONEY LIMITED |
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143.1 Cr | 1 | Maharashtra |
| NSDL PAYMENTS BANK LIMITED |
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180.0 Cr | 1 | Maharashtra |
| INTEGRO FINSERV PRIVATE LIMITED |
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2.0 Cr | 1 | Maharashtra |
| PAYTM MONEY LIMITED |
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258.9 Cr | 1 | Delhi |
| THE CLEARING CORPORATION OF INDIA LIMITED |
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50.0 Cr | 1 | Maharashtra |
| THE FEDERAL BANK LTD |
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|
489.6 Cr | 1 | Kerala |
| 360 ONE ASSET TRUSTEE LIMITED |
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|
50.0 L | 1 | Maharashtra |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED |
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|
115.0 Cr | 1 | Gujarat |
| CENTRUM FINANCIAL SERVICES LIMITED |
Active
|
104.0 Cr | 1 | Maharashtra |
| GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED |
Active
|
352.2 Cr | 1 | Karnataka |
Tofler Score
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Fair
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Very Good
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U74900MH2015PLC268921PAN
AACCL9508MIncorporation
2015, 9.6 yearsCompany Email
ssd@ccilindia.co.inPaid up Capital
₹ 4.5 CrAuthorised Capital
₹ 4.5 CrAGM
Jul 2024Type
Public
Non-government Company
FAQ - LEGAL ENTITY IDENTIFIER INDIA LIMITED
What is the incorporation date of LEGAL ENTITY IDENTIFIER INDIA LIMITED?
The incorporation date of LEGAL ENTITY IDENTIFIER INDIA LIMITED is 05 October, 2015
What is the authorized share capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED?
The authorized share capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED is INR ₹ 4.5 Cr.
What is the paid-up capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED?
The paid-up capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED is INR ₹ 4.5 Cr.
What is the registered address of LEGAL ENTITY IDENTIFIER INDIA LIMITED?
The registered address of LEGAL ENTITY IDENTIFIER INDIA LIMITED is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City Maharashtra - 400028
What is the CIN number of LEGAL ENTITY IDENTIFIER INDIA LIMITED?
The CIN number of LEGAL ENTITY IDENTIFIER INDIA LIMITED is U74900MH2015PLC268921.
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Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all
people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR
UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any,
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