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LIBORD CONSULTANTS PRIVATE LIMITED

CIN: U67190MH1990PTC057609 As on: 2026-07-13

LIBORD CONSULTANTS PRIVATE LIMITED (CIN: U67190MH1990PTC057609) is a Private company incorporated on 07 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28127300.00.

LIBORD CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIBORD CONSULTANTS 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 LIBORD CONSULTANTS PRIVATE LIMITED are VANDNA DANGI, LALIT KUMAR DANGI, and NAWAL AGRAWAL SATYANARAIN.

LIBORD CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1990PTC057609 and its registration number is 57609. Users may contact LIBORD CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBORD CONSULTANTS PRIVATE LIMITED is 104 M K BHAWAN 300 SHAHIDBHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001.

Current status of LIBORD CONSULTANTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for LIBORD CONSULTANTS 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.

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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 LIBORD CONSULTANTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LIBORD CONSULTANTS
DIN Director Name Designation Appointment Date
00886496 VANDNA DANGI Director 2020-08-19
00886521 LALIT KUMAR DANGI Director 1994-08-24
01753155 NAWAL AGRAWAL SATYANARAIN Director 1995-08-17
Past Directors & Key Managerial Personnel of LIBORD CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00136476 SATYA NARAYAN BAHETI Additional Director - 2020-08-19
00886496 VANDNA DANGI Additional Director - 2020-08-19
01682905 RAMESH KUMAR JAIN . Director - 2019-11-05
Other Directorships of SATYA NARAYAN BAHETI
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Nominee Director - 2008-09-30
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2009-02-11
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2012-08-07
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2014-08-05
EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 IRP/RP/Liquidator - 2023-10-11
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-05-09
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2016-08-16
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 CFO(KMP) - 2019-06-03
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Director - 2012-03-09
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Managing Director 2012-03-09 Ongoing
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director appointed in casual vacancy - 2007-09-28
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Nominee Director - 2011-11-29
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2021-11-09
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2021-11-09
AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Additional Director - 2021-11-01
AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Director 2021-11-01 Ongoing
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2021-11-09
AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Additional Director 2024-02-12 Ongoing
Other Directorships of VANDNA DANGI
Other Directorships of LALIT KUMAR DANGI
Company Name CIN Designation Appointment Date Cessation
- 2022-09-26
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner - 2023-07-22
LIBORD FINANCE LIMITED L65990MH1994PLC077482 Director 2012-01-16 Ongoing
LIBORD FINANCE LIMITED L65990MH1994PLC077482 Director - 2007-08-16
LIBORD FINANCE LIMITED L65990MH1994PLC077482 Managing Director - 2012-01-16
LIBORD SECURITIES LIMITED L67120MH1994PLC080572 CEO(KMP) - 2018-03-30
LIBORD SECURITIES LIMITED L67120MH1994PLC080572 Director 1994-08-24 Ongoing
GOPINATH DAIRY PRODUCTS PRIVATE LIMITED U15100MH1994PTC081329 IRP/RP/Liquidator 2024-07-15 Ongoing
PME INFRATECH PRIVATE LIMITED U32100MH1987PTC045671 IRP/RP/Liquidator - 2023-10-25
BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 IRP/RP/Liquidator 2023-09-28 Ongoing
LIBORD EXPORTS PRIVATE LIMITED U51900MH1994PTC080614 Director 1994-08-30 Ongoing
LIBORD INSURANCE BROKERS PRIVATE LIMITED U65923MH2010PTC202018 Director - 2013-09-14
VIKRAMADITYA TRADING PRIVATE LIMITED U67120MH1994PTC083216 Director - 2013-09-14
LIBORD ADVISORS PRIVATE LIMITED U67120MH2007PTC174533 Director 2011-04-04 Ongoing
LIBORD BROKERAGE PRIVATE LIMITED U67120MH2007PTC174576 Additional Director - 2014-09-30
LIBORD BROKERAGE PRIVATE LIMITED U67120MH2007PTC174576 Director 2019-11-05 Ongoing
LIBORD BROKERAGE PRIVATE LIMITED U67120MH2007PTC174576 Director - 2019-11-04
LIBORD ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U67200MH2013PTC243043 Director 2013-05-07 Ongoing
NEHA SYSTEM SERVICES PRIVATE LIMITED U74120MH1994PTC080571 Director - 2013-09-14
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2013-09-14
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Whole-time director 2017-03-15 Ongoing
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Additional Director 2021-11-12 Ongoing
Other Directorships of RAMESH KUMAR JAIN .
Other Directorships of NAWAL AGRAWAL SATYANARAIN
Company Name CIN Designation Appointment Date Cessation
LIBORD FINANCE LIMITED L65990MH1994PLC077482 Director 2015-03-10 Ongoing
LIBORD SECURITIES LIMITED L67120MH1994PLC080572 Director 1995-08-17 Ongoing
LIBORD INSURANCE BROKERS PRIVATE LIMITED U65923MH2010PTC202018 Director 2011-04-04 Ongoing
VIKRAMADITYA TRADING PRIVATE LIMITED U67120MH1994PTC083216 Director 2006-02-28 Ongoing
LIBORD ADVISORS PRIVATE LIMITED U67120MH2007PTC174533 Director 2011-04-04 Ongoing
LIBORD BROKERAGE PRIVATE LIMITED U67120MH2007PTC174576 Director 2011-04-04 Ongoing
NEHA SYSTEM SERVICES PRIVATE LIMITED U74120MH1994PTC080571 Director 2001-08-31 Ongoing
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Additional Director - 2020-08-18
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2019-01-05

CIN Company Name Company Address
L67120MH1994PLC080572 LIBORD SECURITIES LIMITED 104 M K BHAVAN 300 SHAHIDBHAGAT SINGH ROAD FORT MARKET , MUMBAI, Maharashtra, India - 400001
L65990MH1994PLC077482 LIBORD FINANCE LIMITED 104, M.K.BHAWAN,300 SHAHID BHAGAT SINGH ROAD, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
U65910MH1994PTC083217 LIBLO INVESTMENT PRIVATE LIMITED 104 M K BHAWAN,300 S B S ROAD,FORT MARKET, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U70100MH1995PTC086347 LIBORD CONSTRUCTION LIMITED 104 M K BHAWAN,300 S B S ROAD,SBS RD FORT MARKET , MUMBAI-400001, Maharashtra, India - 000000
U51900MH1994PTC080614 LIBORD EXPORTS PRIVATE LIMITED 104 M K BHAVAN 300 SHAHIDBHAGAT SINGH RD FORT , MUMBAI, Maharashtra, India - 400001
U65923MH2010PTC202018 LIBORD INSURANCE BROKERS PRIVATE LIMITED 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001
U67120MH2007PTC174533 LIBORD ADVISORS PRIVATE LIMITED 104, M. K. Bhavan, 300 Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001
U67120MH2007PTC174576 LIBORD BROKERAGE PRIVATE LIMITED 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001
U74900MH2007PTC174765 LIBORD IRP ADVISORS PRIVATE LIMITED 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001
U74120MH1994PTC080571 NEHA SYSTEM SERVICES PRIVATE LIMITED 104 M K BHAVAN300 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67200MH2013PTC243043 LIBORD ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED 104-M.K. BHAVAN, FIRST FLOOR, PLOT NO.300 SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
AAD-5148 MYRAA VENTURES LLP 205, M K BHAVAN , 300 SHAHID BHAGAT SINGH ROAD ,FORT MUMBAI, Maharashtra, India - 400001
U67120MH1994PTC083216 VIKRAMADITYA TRADING PRIVATE LIMITED 104 M K BHAVAN300 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400001
U45202MH2010PTC199293 PADMINISH CONSTRUCTIONS PRIVATE LIMITED 207, 2nd FLOOR, M. K. BHAVAN 300 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1995PTC091113 MARINE CONSULTANCY SERVICES PRIVATE LIMI TED 406 M K BHAVAN 4TH FLOOR300 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67190MH2010PTC202339 KUSHAL CAPITAL MARKET SERVICES PRIVATE LIMITED 207, M.K. Bhavan, 2nd Floor, 300, Sahid Bagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001
U74900MH2012PTC237482 IBERIA AGRO PRIVATE LIMITED 300, M. K. Bhavan, 406, 4th Floor, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
U60231MH2008PTC183214 SHREE VINDHYAWASINEE LOGISTICS PRIVATE LIMITED 401, M.K.BHAVAN , 4TH FLOOR 300, SAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63010MH1993PTC073257 DOLLY FREIGHT CONSULTANTS PVT LTD 2 & 3, 1st Floor, 300, M.K. Bhawan, Shahid Bhagat Singh Road, , Mumbai, Maharashtra, India - 400001
U55103MH2007PTC167588 MINT HOSPITALITY PRIVATE LIMITED 305, M K Bhavan, 3rd floor, 300, Shahid Bhagat Singh Road, Fort, Mum bai G P O, , MUMBAI, Maharashtra, India - 400001
U72900MH2008FTC180284 TECNOMATIC AUTOMATIC TECHNOLOGY PRIVATE LIMITED 101, M. K. Bhavan, 300 SBS Road, 300 SBS Road, Fort , Mumbai, Maharashtra, India - 400001
U63990MH2024PTC428142 INTERCONT TECH INNOVATORS PRIVATE LIMITED 205, 2 FR,M.K. Bhavan 300,SBS Road, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U29270MH1996PTC103460 KANARA FIRE PROTECTION COMPANY PRIVATE L IMITED 300 3RDE FLOOR M K BHAVANS B ROAD BEHIND MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001
U50120MH2024PTC423846 INTERCONTPLUS LOGISTICS PRIVATE LIMITED 205, 2 FR, M.K.BHAVAN 300,S.B.S.ROAD, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U63000MH1995PTC086348 LIBORD AIRWAYS AND CARRIORS LIMITED 104 M K BHAWAN,300 S B S ROADFORT MARKET, , MUMBAI-400001, Maharashtra, India - 000000
AAA-7318 FOODOO HOSPITALITY LLP 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001
U51900MH1995PLC090104 PRAKASH UDYOG LIMITED 304 M.K.BHAWAN 300 SHAHID BHAGATSINGS ROAD , MUMBAI, Maharashtra, India - 400001
AAJ-0275 BOMBAY RACE CLUB LLP 205, M. K. Bhavan, 300, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
U67120MH1995PLC084691 ZEDAAR SECURITIES LIMITED 105 M K BHAVAN,300 S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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