Legacy Holidays Private Limited

U63090PN2013PTC148482ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Legacy Holidays Private Limited is a Private Non-govt company company incorporated in 2013 and based in PN, India. It was founded by Sanjay. Legacy Holidays Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹2.27 L and profit after tax of ₹4.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 3243d ago · may be overdue
Revenue (latest FY)
₹2.27 L
2015-16
PAT (latest FY)
₹4.4K
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
PN
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Sept 2017
3243d ago
Last Balance Sheet
31 Mar 2017
3426d ago
Latest Filing
Registered Email
s**********(at)gmail.com
Registered Office
FLAT NO 903, E 2, SHIVSAGAR RESIDENCY, NIRMAL TOWNSHIP, SINHAGAD ROAD, PUNE MH 411051 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO 903, E 2, SHIVSAGAR RESIDENCY, NIRMAL TOWNSHIP, SINHAGAD ROAD, PUNE MH 411051 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Aug 2013 · 30 Sept 2017

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
5.6y · Mumbai · DIN 5945586
MK
Meera Krishnan
Additional Director
7.1y · Gurugram · DIN 1070820
Get the full board of directors

Directors, DINs & appointment history for Legacy Holidays Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Legacy Holidays Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
566183581State Bank of India(Bank)₹1.40 Cr04 Jul 2022Satisfied
952507778ICICI Bank Ltd(Bank)₹5.74 Cr04 Jul 2020Satisfied
983600089ICICI Bank Ltd(Bank)₹21.40 Cr12 Mar 2019Open
161396983Axis Bank Ltd(Bank)₹21.63 Cr27 Jan 2023Satisfied
630622187Axis Bank Ltd(Bank)₹11.48 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Legacy Holidays Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹47.8K₹95.5K₹1.43 L₹1.36 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹73.78 Cr+30.7%-0.1%-0.1%
Profit after Tax₹8.10 Cr-10.3%+21.0%+14.4%
Net Worth₹52.17 Cr+14.9%+1.9%-2.4%
Employees114+17.1%+13.3%+10.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Legacy Holidays Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.95%+79.36%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters272,48,92366.85%
Institutional Investors29,07,5278.37%
Public & Others2226,87,08924.78%
See the full shareholding pattern

Promoter, institutional & public holding for Legacy Holidays Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Top quartile · P75
Employees
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Aug 2013
Company incorporated
Legacy Holidays Private Limited registered with RoC-Pune; year 2013
16 Aug 2013
Sanjay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Legacy Holidays Private Limited

When was Legacy Holidays Private Limited incorporated?
Legacy Holidays Private Limited was incorporated in 2013 (around 16 Aug 2013). Its CIN is U63090PN2013PTC148482 and it is registered with RoC-Pune.
Where is Legacy Holidays Private Limited located?
Legacy Holidays Private Limited is headquartered in PN, at: FLAT NO 903, E 2, SHIVSAGAR RESIDENCY, NIRMAL TOWNSHIP, SINHAGAD ROAD, PUNE MH 411051 IN .
What sector does Legacy Holidays Private Limited operate in?
Legacy Holidays Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Legacy Holidays Private Limited?
Director details for Legacy Holidays Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Legacy Holidays Private Limited?
Legacy Holidays Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Legacy Holidays Private Limited have any open charges?
Legacy Holidays Private Limited has no open MCA-registered charges on record.
What is Legacy Holidays Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Legacy Holidays Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.