Legistify
U74140DL2015PTC433524ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Legistify is a Private Indian company incorporated in 2015 and based in Delhi, India. Legistify operates in Business Services (NIC 74140) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Delhi
Sector
Business Services
NIC 74140
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
LEGISTIFY SERVICES PRIVATE LIMITEDTRACXN · PUBLIC DATA
Brand LEGISTIFY SERVICES PRIVATE LIMITED · Legal entity Legistify
LEGISTIFY SERVICES PRIVATE LIMITED is the legal entity of Legistify.
Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
—
Employees
42
Stage
Series A
HQ
Noida
Founded
2015
Source: Tracxn (public profile) · joined to MCA on CIN U74140DL2015PTC433524
Quick facts
Registered office
—
NIC code
74140
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Business Services
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedDR
Deepa Reddy
Whole-time Director8.2y · New Delhi · DIN 7680022
AM
Arun Malhotra
Additional Director3.9y · Mumbai · DIN 6936445
KB
Kunal Bhatia
Managing Director7.8y · Ahmedabad · DIN 2454164
SG
Sneha Gupta
Managing Director5.7y · Pune · DIN 8859531
Get the full board of directors
Directors, DINs & appointment history for Legistify.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +1d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Legistify.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 804125972 | ICICI Bank Ltd(Bank) | ₹9.45 Cr | 19 Sep 2022 | Open |
| 426539757 | Kotak Mahindra Bank Ltd(Bank) | ₹7.80 Cr | 27 Jan 2022 | Satisfied |
| 320157973 | Kotak Mahindra Bank Ltd(Bank) | ₹7.66 Cr | 19 Sep 2019 | Open |
| 473552989 | State Bank of India(Bank) | ₹23.70 Cr | 12 Mar 2022 | Open |
| 440390102 | Axis Bank Ltd(Bank) | ₹20.66 Cr | 12 Mar 2021 | Open |
| 860730726 | Axis Bank Ltd(Bank) | ₹17.08 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Legistify.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹77.53 Cr | ₹9.49 Cr | ₹40.73 Cr | ₹82.21 Cr | 156 |
| FY2023-24 | ₹65.51 Cr | ₹6.56 Cr | ₹47.26 Cr | ₹74.86 Cr | 111 |
| FY2022-23 | ₹48.29 Cr | ₹6.27 Cr | ₹43.85 Cr | ₹63.00 Cr | 96 |
| FY2021-22 | ₹44.20 Cr | ₹5.47 Cr | ₹29.54 Cr | ₹56.50 Cr | 38 |
Gain deeper financial insights of this entity
Audited financials & ratios for Legistify.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹77.53 Cr | ₹65.51 Cr | ₹48.29 Cr | ₹44.20 Cr |
| Other income | ₹2.71 Cr | ₹1.24 Cr | ₹1.81 Cr | ₹1.53 Cr |
| Total income | ₹80.23 Cr | ₹66.75 Cr | ₹50.10 Cr | ₹45.73 Cr |
| Total expenses | ₹68.09 Cr | ₹58.35 Cr | ₹42.08 Cr | ₹38.73 Cr |
| Profit before tax | ₹12.34 Cr | ₹8.53 Cr | ₹8.15 Cr | ₹7.11 Cr |
| Profit / (Loss) after tax | ₹9.49 Cr | ₹6.56 Cr | ₹6.27 Cr | ₹5.47 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹40.73 Cr | ₹47.26 Cr | ₹43.85 Cr | ₹29.54 Cr |
| Borrowings | ₹22.29 Cr | ₹7.92 Cr | ₹4.69 Cr | ₹13.23 Cr |
| Current liabilities | ₹12.47 Cr | ₹14.34 Cr | ₹6.00 Cr | ₹10.95 Cr |
| Total liabilities | ₹41.48 Cr | ₹27.60 Cr | ₹19.15 Cr | ₹26.96 Cr |
| Current assets | ₹45.46 Cr | ₹26.58 Cr | ₹30.52 Cr | ₹20.88 Cr |
| Cash & equivalents | ₹12.41 Cr | ₹6.36 Cr | ₹8.91 Cr | ₹5.36 Cr |
| Total assets | ₹82.21 Cr | ₹74.86 Cr | ₹63.00 Cr | ₹56.50 Cr |
| Employees | 156 | 111 | 96 | 38 |
Gain deeper financial insights of this entity
Audited financials & ratios for Legistify.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹77.53 Cr | +25.0% | +10.6% | +9.9% |
| Profit after Tax | ₹9.49 Cr | +2.6% | +27.3% | +0.4% |
| Net Worth | ₹40.73 Cr | +24.0% | +18.3% | -1.1% |
| Employees | 156 | +0.8% | -0.5% | +9.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Legistify.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹77.53 Cr | ₹9.49 Cr | +12.24% | +18.33% | +23.31% | +11.55% | 0.55 | ₹49.70 L |
| FY2023-24 | ₹65.51 Cr | ₹6.56 Cr | +10.02% | +10.38% | +13.88% | +8.77% | 0.17 | ₹59.02 L |
| FY2022-23 | ₹48.29 Cr | ₹6.27 Cr | +12.98% | -14.18% | +14.29% | +9.95% | 0.11 | ₹50.30 L |
| FY2021-22 | ₹44.20 Cr | ₹5.47 Cr | +12.37% | +25.76% | +18.51% | +9.68% | 0.45 | ₹1.16 Cr |
Gain deeper financial insights of this entity
Audited financials & ratios for Legistify.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 57,16,050 | 82.87% |
| Institutional Investors | 2 | 4,46,885 | 6.48% |
| Public & Others | 53 | 7,34,975 | 10.66% |
See the full shareholding pattern
Promoter, institutional & public holding for Legistify.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5860 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Legistify
When was Legistify incorporated?
Legistify was incorporated in 2015. Its CIN is U74140DL2015PTC433524 and it is registered with the relevant Registrar of Companies.
Where is Legistify located?
Legistify is headquartered in Delhi.
What sector does Legistify operate in?
Legistify operates in the Business Services sector (NIC code 74140), classified as Indian Non-Govt Company.
Who are the directors of Legistify?
Director details for Legistify have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Legistify?
Legistify has authorized capital of — and paid-up capital of —.
Does Legistify have any open charges?
Legistify has no open MCA-registered charges on record.
What is Legistify's Compliance Health Score?
RegisterKaro's Compliance Health Score for Legistify is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.