LIBORD FINANCE LIMITED
is a Public Company that was incorporated on 04 April 1994 with the Corporate Identification Number (CIN) L65990MH1994PLC077482. It has been in operation for 30 Years , 8 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
LIBORD FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 170000000 and a paid-up capital of Rs. 170000000.
The main activity of LIBORD FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 077482 .Its Email address is [email protected] and its registered address is where Company is actual registered : 104, M.K.BHAWAN,300, SHAHID, BHAGAT, SINGH, ROAD, FORT, MARKET, MUMBAI, Mumbai City MH IN 400001. For any Query You can reach this company by email address or Postal address.
LIBORD FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of LIBORD FINANCE LIMITED :
Raghvendra Raj Mehta, Lalit Kumar Dangi Arjunlal, Vandna Dangi Lalit, Ramanathan Thirupathi
Current status of LIBORD FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
077482
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
04 April 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 8 Months , 21 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 170000000
Paid up capital :
₹ 170000000
Number of Employees in LIBORD FINANCE LIMITED :
Login to Get information related to Number of employees in LIBORD FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01947378 | Raghvendra Raj Mehta | Director | 26 February 2019 | View other directorships |
| 00886521 | Lalit Kumar Dangi Arjunlal | Director | 04 April 1994 | View other directorships |
| 00886496 | Vandna Dangi Lalit | Managing Director | 24 June 2011 | View other directorships |
| 01680773 | Ramanathan Thirupathi | Director | 24 August 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
104, M.K.BHAWAN,300, SHAHID, BHAGAT, SINGH, ROAD, FORT, MARKET, MUMBAI, Mumbai City MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LIBORD FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LIBORD FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120MH2007PTC174533 | LIBORD ADVISORS PRIVATE LIMITED | 104,, M., K., Bhavan,, 300, Shahid, Bhagat, Singh, Road,, Fort,, Mumbai, Mumbai |
| U80903PB2015PTC039181 | NORTHERN INSTITUTE OF INFORMATIONTECHNOLOGY & EDUCATIONAL DEVELOPMENTINNOVATION PRIVATE LIMITED | H, NO, 103,, MEHLI,, VILLAGE, MEHLI, TEH., BANGA,, SHAHID, BHAGAT, SINGH, NAGAR, SHAHID, BHAGAT, SINGH, NAGAR, Nawan |
| U74900MH2007PTC174765 | LIBORD COMMODITIES BROKERS PRIVATE LIMITED | 104,, M., K., Bhavan,, 300,, Shahid, Bhagat, Singh, Road,, Fort, |
| U74999MH2016PTC284930 | RAFSHA MARINE SERVICES PRIVATE LIMITED | Office, No., 101,, 1st, Floor,, M., K., Bhavan,, 300, Shahid, Bhagat, Singh, Road,, Fort, Mumbai, Mumbai |
| U74900MH2012PTC237482 | IBERIA AGRO PRIVATE LIMITED | 300,, M., K., Bhavan,, 406,, 4th, Floor,, Shahid, Bhagat, Singh, Road,, Fort, Mumbai, Mumbai |
| U61100MH1997PTC106199 | LIBORD SHIPPING LIMITED | 104,, M, K, BAHWAN300, SHAHID, BHAGAT, SINGH, ROAD,, FORT, MARKET,MUMBAI, 1., MUMBAI.400 |
| U63010MH1993PTC073257 | DOLLY FREIGHT CONSULTANTS PVT LTD | 2, &, 3,, 1st, Floor,, 300,, M.K., Bhawan,, Shahid, Bhagat, Singh, Road, |
| U61100MH1991PTC059941 | PREETIKA SHIPPING AGENCY P LTD | 3, M, K, BHAVAN, 4TH, FLOOR,300, SHAHID, BHAGAT, SINGH, ROAD,, MUMBAI, 400, 001,, MUMBAI.400 |
| U64990MH2023PLN402825 | B BHARAT LAXMI JANTA VIKASH NIDHI LIMITED | MEZANINE, 4, A, FLOOR, PLOT, 300, MISTRY, BUILDING, SHAHID, BHAGAT, SINGH, ROAD, BALLARD, ESTATE, C, G, S, COLONY, MUMBAI |
| U74120MH1994PTC080571 | NEHA SYSTEM SERVICES PRIVATE LIMITED | 104, M, K, BHAVAN300, SHAHID, BHAGAT, SINGH, ROAD, FORT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LIBORD FINANCE LIMITED | MH | 400001 | 104, M.K.BHAWAN,300, SHAHID, BHAGAT, SINGH, ROAD, FORT, MARKET, MUMBAI, Mumbai |