Legion Minerals Private Limited
Legion Minerals Private Limited is a Private Non-govt company company incorporated in 2016 and based in Telangana, India. It was founded by Raavi Dinesh, Dinesh, and Rakesh. Legion Minerals Private Limited operates in Mining & Quarrying (NIC 14290) with authorized capital of ₹35.00 L and paid-up capital of ₹35.00 L. For 2022-23, the company reported revenue of ₹1.55 Cr and profit after tax of ₹15.45 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Quick facts
Directors
3 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +15d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Legion Minerals Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 594975629 | HDFC Bank Ltd(Bank) | ₹24.12 Cr | 19 Sep 2022 | Satisfied |
| 627241044 | HDFC Bank Ltd(Bank) | ₹9.23 Cr | 12 Mar 2023 | Satisfied |
| 951126897 | ICICI Bank Ltd(Bank) | ₹15.24 Cr | 27 Jan 2019 | Open |
| 641034394 | State Bank of India(Bank) | ₹12.67 Cr | 04 Jul 2020 | Open |
| 859407515 | HDFC Bank Ltd(Bank) | ₹17.29 Cr | 04 Jul 2023 | Open |
| 995378865 | Kotak Mahindra Bank Ltd(Bank) | ₹6.59 Cr | 12 Mar 2022 | Satisfied |
Charge IDs, lenders & amounts for Legion Minerals Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +4.0% | +94.0% | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | +843.0% | +2.0% | +61.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | +0.00% | +0.00% | 20.75 | |||
| 2017-18 | — | — | +0.00% | +0.00% | 145.76 | |||
| 2018-19 | -70.73% | — | -138.01% | -17.21% | 8.02 | |||
| 2019-20 | -31.17% | +137.59% | — | -18.63% | — | |||
| 2021-22 | -3.21% | +113.53% | -115.16% | -4.74% | 24.28 | |||
| 2022-23 | +9.99% | +6.24% | +79.19% | +18.92% | 4.19 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,62,53,477 | 88.79% |
| Institutional Investors | 1 | 11,52,880 | 3.90% |
| Public & Others | 6 | 21,61,573 | 7.31% |
Promoter, institutional & public holding for Legion Minerals Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
29 peersEvents & timeline
4External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.