LIBORD SECURITIES LIMITED having CIN L67120MH1994PLC080572 is 30 years , 9 month & 4 days old Public Indian Company incorporated on 24 Aug 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 50,000,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . LIBORD SECURITIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-21-2023. Directors of LIBORD SECURITIES LIMITED are Ramanathan Thirupathi and Nawal Agrawal Satyanarain.
LIBORD SECURITIES LIMITED ' Corporate Identification Number (CIN) is L67120MH1994PLC080572 and its registration number is 080572. Users may contact LIBORD SECURITIES LIMITED on its Email address - libord@libord.com Registered address of LIBORD SECURITIES LIMITED is 104 M K BHAVAN 300 SHAHIDBHAGAT SINGH ROAD FORT MARKET,MUMBAI,Maharashtra,India-400001. Current status of LIBORD SECURITIES LIMITED is - Active.
as on 28/05/2025
as on 28/05/2025
CIN | L67120MH1994PLC080572 |
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Company Status | Active |
Registration Number | 080572 |
Date of Incorporation | 08/24/1994 |
RoC | ROC Mumbai |
Company Age | 30 years & 285 days |
Authorized Capital | ₹ 110000000 |
Paid-up capital | ₹ 50000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | libord@libord.com |
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Address | 104, M K BHAVAN, 300, SAHID BHAGAT SINGH ROAD FORT MUMBAI Maharashtra India 400001 |
Website | libord.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/06/2023 | 00886496 | *****4948L | 2 years | |
Director | 02/28/2006 | 01682905 | *****1693C | 19 years | |
Director | 09/26/2013 | 00451871 | *****4908L | 11 years | |
Director | 11/17/2023 | 00886521 | *****1950H | 1 years | |
Director | 05/31/2023 | 01753155 | 1 years | ||
Director | 12/01/2021 | 09088315 | *****4264E | 3 years | |
Director | 11/27/2023 | 01680773 | *****9842C | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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36,34,700 | 2 | Maharashtra | |
Active
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15,70,00,000 | 2 | Maharashtra | |
Active
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1,55,00,000 | 2 | Maharashtra | |
Active
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15,00,00,000 | 2 | Maharashtra | |
Active
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2,81,27,300 | 2 | Maharashtra | |
Strike Off
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5,73,300 | 2 | Maharashtra | |
Active
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5,39,40,000 | 2 | Maharashtra | |
Strike Off
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1,00,000 | 1 | Maharashtra | |
Strike Off
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5,00,000 | 1 | Maharashtra | |
Active
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1,00,200 | 1 | Maharashtra | |
Under Liquidation
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1,09,90,870 | 1 | Maharashtra | |
Under CIRP
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1,00,000 | 2 | Maharashtra | |
Active
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0 | 2 | Maharashtra | |
Under Liquidation
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50,00,000 | 2 | Maharashtra |
THE KARUR VYSYA BANK
No. of Loans: 1
Total Amount: 2,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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THE KARUR VYSYA BANK | 2,500,000 | 26 Feb, 1998 | - | 27 Jan, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
LIBORD SECURITIES LIMITED having CIN L67120MH1994PLC080572 is 1 years , 6 month old Public Indian Company incorporated with MCA on 27 Nov 2023. LIBORD SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 110,000,000 and paid-up capital is 50,000,000.
CIN of LIBORD SECURITIES LIMITED is L67120MH1994PLC080572.
Address of LIBORD SECURITIES LIMITED is 104 m k bhavan 300 shahidbhagat singh road fort market,mumbai,maharashtra,india-400001,.
The company has 13 directors/key management personnel Vandna Dangi,ramesh Kumar .,yogesh Choksey,vandna Dangi,lalit Kumar Dangi,nawal Satyanarain,nisha Machingal,ramanathan Thirupathi,vijay Pawar,lalit Kumar Dangi,ramanathan Thirupathi,lalit Kumar Dangi,nawal Satyanarain,
Email : libord@libord.com
Address : 104, M K BHAVAN, 300, SAHID BHAGAT SINGH ROAD FORT MUMBAI Maharashtra India 400001
LIBORD SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities