OVERVIEW

Libord Finance Limited is a listed public company. It was incorporated on 04 April, 1994 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has five directors - Vandna Dangi Lalit, Lalit Kumar Dangi Arjunlal, and others.

The registered office of the company is at 104, M.K.BHAWAN,300 SHAHID BHAGAT SINGH ROAD, FORT MARKET,, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 15.70 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L65990MH1994PLC077482

Incorporation Date / Age

04 April, 1994 / 26 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 1700.0 Lacs

Paidup Capital

INR 1570.0 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

104, M.K.BHAWAN,300 SHAHID BHAGAT SINGH ROAD,
FORT MARKET,
MUMBAI
Mumbai City - 400001
Maharashtra - India

LIBORD FINANCE LIMITED - Registration Details
CINL65990MH1994PLC077482
Incorporation Date / Age04 April, 1994 / 26 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 1700.0 Lacs
Paidup CapitalINR 1570.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address104, M.K.BHAWAN,300 SHAHID BHAGAT SINGH ROAD, FORT MARKET, MUMBAI Mumbai City - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Lalit Kumar Dangi Arjunlal who was appointed on 04 April, 1994. Lalit Kumar Dangi Arjunlal has been on the board for more than 26 years. The most recently appointed director is Raghvendra Raj Mehta, who was appointed on 26 February, 2019.


Nawal Agrawal Satyanarain has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VANDNA DANGI LALIT Managing director 24 June, 2011 Other directorships - LIBORD ADVISORS PRIVATE LIMITED,  LIBORD EXPORTS PRIVATE LIMITED,  LIBORD BROKERAGE PRIVATE LIMITED,  LIBORD SECURITIES LIMITED,  LIBORD ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  LIBORD IRP ADVISORS PRIVATE LIMITED, 
LALIT KUMAR DANGI ARJUNLAL Director 04 April, 1994 Other directorships - LIBORD CONSULTANTS LIMITED,  LIBORD ADVISORS PRIVATE LIMITED,  LIBORD EXPORTS PRIVATE LIMITED,  LIBORD BROKERAGE PRIVATE LIMITED,  LIBORD SECURITIES LIMITED,  LIBORD ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  LIBORD IRP ADVISORS PRIVATE LIMITED, 
NAWAL AGRAWAL SATYANARAIN Director 12 January, 2006 Other directorships - LIBORD CONSULTANTS LIMITED,  VIKRAMADITYA TRADING LIMITED,  LIBORD ADVISORS PRIVATE LIMITED,  LIBORD BROKERAGE PRIVATE LIMITED,  LIBORD SECURITIES LIMITED,  NEHA SYSTEM SERVICES PRIVATE LIMITED,  LIBORD INSURANCE BROKERS PRIVATE LIMITED,  LIBORD IRP ADVISORS PRIVATE LIMITED, 
NAWAL AGRAWAL SATYANARAIN CFO 10 March, 2015 No other directorships
RAGHVENDRA RAJ MEHTA Director 26 February, 2019 No other directorships
RADHEY SHYAM SONI Director 30 October, 2017 No other directorships
LAKHAN SUGANCHAND DARGAD KMP 19 August, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VANDNA DANGI LALIT Managing director 24 June, 2011 View other directorships
LALIT KUMAR DANGI ARJUNLAL Director 04 April, 1994 View other directorships
NAWAL AGRAWAL SATYANARAIN Director 12 January, 2006 View other directorships
NAWAL AGRAWAL SATYANARAIN CFO 10 March, 2015 No other directorships
RAGHVENDRA RAJ MEHTA Director 26 February, 2019 No other directorships
RADHEY SHYAM SONI Director 30 October, 2017 No other directorships
LAKHAN SUGANCHAND DARGAD KMP 19 August, 2019 No other directorships
04 April, 1994
12 January, 2006
24 June, 2011

VANDNA DANGI LALIT

Managing director

10 March, 2015

NAWAL AGRAWAL SATYANARAIN

CFO

30 October, 2017
26 February, 2019
19 August, 2019

LAKHAN SUGANCHAND DARGAD

KMP

Previous Names

LIBORDS INFOTECH LIMITED. [C/N]
LIBORDS INFOTECH LIMITED
LIBORD INFOTECH LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED It was formed in year 2010 in Haryana . The company currently has a paid up capital of INR 15.70 cr.
2010 Haryana 15.70 cr Buy financial reports
SINDHUJA MICROCREDIT PRIVATE LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 15.68 cr.
2017 Uttar Pradesh 15.68 cr Buy financial reports
HOME FIRST FINANCE COMPANY INDIA LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 15.66 cr.
2010 Maharashtra 15.66 cr Buy financial reports
A T N INTERNATIONAL LIMITED It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 15.78 cr.
1983 West Bengal 15.78 cr Buy financial reports
SRI SAIKRISHNA INVESTMENTS PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 15.78 cr.
2012 Delhi 15.78 cr Buy financial reports
APEX COOP FINANCE AND DEVELOPMENT LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 15.80 cr.
2020 Delhi 15.80 cr Buy financial reports
BHATIA FINVEST PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 15.59 cr.
2009 Delhi 15.59 cr Buy financial reports
GENESYS INTERNATIONAL CORPORATION LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 15.57 cr.
1983 Maharashtra 15.57 cr Buy financial reports
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 15.57 cr.
2017 Uttar Pradesh 15.57 cr Buy financial reports
TRICOM INDIA LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 15.84 cr.
1992 Maharashtra 15.84 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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