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
LIBRO LEO FINVEST PVT LTD
CIN: U65993WB1992PTC054176 As on: 2026-07-13
LIBRO LEO FINVEST PVT LTD (CIN: U65993WB1992PTC054176) is a Private company incorporated on 21 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2306200.00.
LIBRO LEO FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LIBRO LEO FINVEST PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LIBRO LEO FINVEST PVT LTD are KAVITA CHADHA, and ASHOK KUMAR CHADHA.
LIBRO LEO FINVEST PVT LTD's Corporate Identification Number (CIN) is U65993WB1992PTC054176 and its registration number is 54176. Users may contact LIBRO LEO FINVEST PVT LTD on its Email address - [email protected]. Registered address of LIBRO LEO FINVEST PVT LTD is 26 A ALIPORE ROAD , KOLKATA, West Bengal, India - 700027.
Current status of LIBRO LEO FINVEST PVT LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for LIBRO LEO FINVEST 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 LIBRO LEO FINVEST
Purchase full report of LIBRO LEO FINVEST
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 LIBRO LEO FINVEST 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 LIBRO LEO FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00980917 | KAVITA CHADHA | Director | 1992-02-24 |
| 01242023 | ASHOK KUMAR CHADHA | Director | 2012-03-05 |
Past Directors & Key Managerial Personnel of LIBRO LEO FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01242023 | ASHOK KUMAR CHADHA | Director | - | 2007-12-07 |
| 01903030 | NISCHINTA GHAI | Director | - | 2014-05-02 |
Other Directorships of KAVITA CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINPROP ESTATES PVT LTD | U45400WB1981PTC033693 | Director | - | 2019-05-20 |
| AKC INTERNATIONAL PRIVATE LIMITED | U51391WB1998PTC086505 | Director | 1998-02-19 | Ongoing |
| C K EXIM PRIVATE LIMITED | U51909WB1997PTC085918 | Director | 1997-11-18 | Ongoing |
| AKC ENTERPRISES PRIVATE LIMITED | U52110WB1996PTC082351 | Director | 1996-12-24 | Ongoing |
| TODAY ADVERTISING PRIVATE LIMITED | U74300CH1993PTC013206 | Additional Director | - | 2013-09-30 |
| TODAY ADVERTISING PRIVATE LIMITED | U74300CH1993PTC013206 | Director | 2013-09-30 | Ongoing |
Other Directorships of ASHOK KUMAR CHADHA
Other Directorships of NISCHINTA GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKC INTERNATIONAL PRIVATE LIMITED | U51391WB1998PTC086505 | Director | - | 2014-05-02 |
| C K EXIM PRIVATE LIMITED | U51909WB1997PTC085918 | Director | - | 2014-05-02 |
| AKC ENTERPRISES PRIVATE LIMITED | U52110WB1996PTC082351 | Director | - | 2014-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52110WB2022PTC254028 | SUMOSAVE RETAIL VENTURES PRIVATE LIMITED | FL-4A, 4th Floor 26B, Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U52110WB1996PTC082351 | AKC ENTERPRISES PRIVATE LIMITED | 26A ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB1997PTC085918 | C K EXIM PRIVATE LIMITED | 26A ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51391WB1998PTC086505 | AKC INTERNATIONAL PRIVATE LIMITED | 26A ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB2007PTC113915 | ROTO SOLUTIONS PRIVATE LIMITED | ORBIT CRYSTAL,5TH FLOOR,FLAT-5A 26B,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1996PTC081496 | BIKRAM COMMODEAL PRIVATE LIMITED | Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U70109WB2012PTC184715 | INDRAPURI REALTY DEVELOPERS PRIVATE LIMITED | 11A, JUDGES COURT ROAD, ALIPORE KOLKATA- 700027 , KOLKATA, West Bengal, India - 700027 |
| AAR-2524 | ARTTOLEAD LLP | FLAT 4/A 24/A NEW ROAD (ALIPORE) KOLKATA, West Bengal, India - 700027 |
| U70109WB2017PTC219597 | AQUILA HOMES PRIVATE LIMITED | FLAT-1/A, 19/A, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027 |
| U45209WB1993PTC058766 | SHAN PROJECTS PVT. LTD. | 2A/2 SATYAM 3 ALIPORE ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U01400WB2009PTC134745 | AGTEC INNOVATIONS PRIVATE LIMITED | 7A JUDGES COURT ROAD FLAT-4A, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U85100WB2007PTC115912 | COMPLETE HEALTH N FITNESS PRIVATE LIMITED | FLAT NO. - 1/A 19/A, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74999WB2011PTC170813 | PARAMJYOTI INFRASTRUCTURE PRIVATE LIMITED | 3/1A, ALIPORE PARK ROAD 4TH FLOOR, SUIT 4A , KOLKATA, West Bengal, India - 700027 |
| U51109WB1996PTC081385 | AEROMEC ENGINEERING PRIVATE LIMITED | 38A, Rev. Lall Behari Shah Sarani, (Formerly 38A, New Road), Alipore , Kolkata, West Bengal, India - 700027 |
| U70101WB2007PTC113410 | SWAYAM ESTATES PRIVATE LIMITED | 5A, ALIPORE PARK ROAD ALISHAAN, FLAT # 2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U45400WB2011PTC163173 | RAJNISH INFRASTRUCTURE PRIVATE LIMITED | 3A ALIPORE ROAD SATYAM TOWER 8TH FLOOR FLAT NO 8A/4 , KOLKATA, West Bengal, India - 700027 |
| U45400WB2011PTC163206 | MAA KALI INFRAHEIGHTS PRIVATE LIMITED | 3A, ALIPORE ROAD, SATYAM TOWER 7TH FLOOR FLAT NO 7A/4 , KOLKATA, West Bengal, India - 700027 |
| ACS-4534 | HIGH MOUNTAIN PROPERTIES LLP | 8/4A, ALIPORE PARK ROAD,,Kolkata,Kolkata,West Bengal,India-700027 |
| U37200WB2022PTC256027 | GREEN EARTH SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | 8 A, ALIPORE ROAD KOLKATA , Kolkata, West Bengal, India - 700027 |
| U67110WB2022PTC255019 | DESTENEER INSURANCE BROKERS PRIVATE LIMITED | 8/6A, ALIPORE PARK ROAD,KOLKATA,Kolkata,West Bengal,700027-India |
| ACN-5026 | RICKYC VENTURES LLP | 68A, Peary Mohan Roy Road,,Alipore,Kolkata,Kolkata,West Bengal,India-700027 |
| U49223WB2007PTC113570 | HALDIA TECHNO INFRASTRUCTURE PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE,KOLKATA,Kolkata,West Bengal,700027-India |
| ACR-5731 | FINNACLE ADVISORS LLP | 7/1A GOPAL NAGAR ROAD,ALIPORE,Kolata,Kolkata,Kolkata,West Bengal,India-700027 |
| U74300WB1985PTC279084 | MALIK IMPRINTS PRIVATE LTD. | 4A Anant Apartments,,17/1E Alipore Road,,Kolkata,Kolkata,West Bengal,700027-India |
| ACJ-3174 | J.B. MEDICARE LLP | 8/6A, ALIPORE PARK ROAD FLAT NO. 3B,,KOLKATA,Kolkata,West Bengal,India-700027 |
| U65990WB1987PTC274109 | SHREE RAM HOLDINGS PRIVATE LIMITED | 4A/1 Anant Apartments,17/1E Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| ACO-6056 | SHRI VARAD PRESTIGE LLP | Flat-4A, 4th Floor, 5B,Alipore Park Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.