Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LIBOR FINANCIALS SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC152290 As on: 2026-07-13
LIBOR FINANCIALS SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC152290) is a Private company incorporated on 30 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
LIBOR FINANCIALS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIBOR FINANCIALS SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of LIBOR FINANCIALS SERVICES PRIVATE LIMITED are REVATHI RAMESH CHETTIAR, and RAMESH PARASURAM CHETTIAR.
LIBOR FINANCIALS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC152290 and its registration number is 152290. Users may contact LIBOR FINANCIALS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBOR FINANCIALS SERVICES PRIVATE LIMITED is 402 4TH FLOOR SEA PEARL CO OPLTD BON BON LANE 7 BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400058.
Current status of LIBOR FINANCIALS SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LIBOR FINANCIALS SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIBOR FINANCIALS SERVICES
Purchase full report of LIBOR FINANCIALS SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIBOR FINANCIALS SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIBOR FINANCIALS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02049176 | REVATHI RAMESH CHETTIAR | Director | 2005-03-30 |
| 02049137 | RAMESH PARASURAM CHETTIAR | Director | 2005-03-30 |
Past Directors & Key Managerial Personnel of LIBOR FINANCIALS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REVATHI RAMESH CHETTIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIETY FLEXIPACK PRIVATE LIMITED | U74990MH2009PTC194985 | Director | 2009-08-17 | Ongoing |
Other Directorships of RAMESH PARASURAM CHETTIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GAIETY FLEXIPACK PRIVATE LIMITED | U74990MH2009PTC194985 | Director | 2009-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1991PTC061463 | SOBIL IMPEX PRIVATE LIMITED | 706, KINGSTON BLDG, 7TH FLOOR,B BLOCK SHASTRI NAGAR, OFF 4 BUNGLOWS, ANDHERI ( W) ANDHERI EAST, MUMBAI-59 , MUMBAI-400058, Maharashtra, India - 000000 |
| U68100MH2008PTC184021 | PEGASUS LIFE SPACES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI, (W),MUMBAI,Maharashtra,400058-India |
| U22122MH2013PTC249663 | TIME ADS ENTERTAINMENT (INDIA) PRIVATE LIMITED | FLAT NO. 402, 4TH FLOOR, POONAM PEARLS, JUHU LANE, C. D. BARFIWALA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U26100MH2009PTC191977 | GLUGG GLASS PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U24233MH2010PTC199876 | ROCKDALE ENTERPRISE PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2008PTC183105 | CHARTERED INFRASTRUCTURE PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U36900MH2010PTC199127 | GLUGG DISTILLERIES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U40109MH2009PTC191252 | VARAHI POWER PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U40105MH2008PTC188738 | HANUT ENERGY PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2009PTC195256 | HI 5 SPIRITED MARKETING PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U70109MH2008PTC184020 | BARNE ESTATES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BAFIWALA LANE, JUHU GALII, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2009PTC193841 | ARIEL VENTURES PRIVATE LIMITED | 401/402, 4th Floor, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALII, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U74210MH2008PTC183295 | ORIEL ENTERPRISES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U85191MH2009PTC195276 | PEGASUS LABORATORIES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAM-4229 | SUNBEAM HIGH TECH BUILDERS LLP | 1, PARAS BLG, 7 BUNGLOWS, NEAR BON-BON SHOWROOM, ANDHERI-WEST MUMBAI, Maharashtra, India - 400058 |
| ABZ-0171 | THRISH INFRADWELLERS LLP | 1, Paras Bldg,,7 Bunglows, Near Bon Bon Showroom, Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51909MH2022PTC396407 | BALLZY GAMES PRIVATE LIMITED | FLT-402 SAMEER BUILDING 7 BLK-G VASWANI MARG 7 BUNGLOWS BUS DEPOT ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U30007MH1997PTC108672 | KLASSIC SOFTTECH PRIVATE LIMITED | BHASIN HOUSEUNIK CO OP HOUSING SOCIETY BEHIND PRATAP NAGAR SEVEN , BUNGLOWS ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| ABC-5516 | THRISH REALITY LLP | 1, Paras Bldg,,7 Bunglows, Near Bon Bon Showroom,,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABC-5571 | THRISH HI TECH DEVELOPERS LLP | 1, Paras Bldg,,7 Bunglows, Near Bon Bon Showroom,,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACN-1544 | THRISH HEIGH ESTATES LLP | 1, PARAS BLDG 7 BUNGLOWS,NEAR BON-BON SHOWROOM,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACO-1184 | INTELLIGENT BUILDING CONSTRUCTIONS LLP | 1, PARAS BLDG 7 BUNGLOWS,NEAR BON-BON SHOWROOM,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACO-6472 | THRISH BUILDERS LLP | 1, PARAS BLDG 7 BUNGLOWS,NEAR BON-BON SHOWROOM,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACO-9333 | THRISH BUILDING CONSTRUCTIONS LLP | 1, PARAS BLDG 7 BUNGLOWS,NEAR BON-BON SHOWROOM,Mumbai,Mumbai,Maharashtra,India-400058 |
| U68200MH2025PTC440277 | SUN BEAM HIGH ESTATES PRIVATE LIMITED | 1, Paras Bldg, 7 Bunglows,Near Bon Bon Showroom,Mumbai,Mumbai,Maharashtra,400058-India |
| U92490MH2020PTC344116 | SHA FUTURE MACHINE PRIVATE LIMITED | C/O SHASHWAT SACHDEV, SAMEER NIWAS 103 B 7 BUNGLOWS ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2008PTC182194 | PAPRA LIFESTYLE PRIVATE LIMITED | 301,SEA CREST-II 7-BUNGLOWS NEAR NANA NANI PARK ANDHERI-W EST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC293771 | DEE GEE VISUAL INDIA PRIVATE LIMITED | FLAT NO.402, 4TH FLOOR, POONAM PEARLS, JUHU LANE, C.D. BARFIWALA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U22222MH2011PTC215166 | TIME AD-MEDIA INDIA PRIVATE LIMITED | FLAT NO 402, 4TH FLOOR, POONAM PEARLS JUHU LANE, C.D. BARFIWALA, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.