CIN |
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Company Name |
LIBORD SECURITIES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
80572 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
24 August 1994 |
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Age of Company |
29 years, 8 month, 1 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹110,000,000 |
|
Paid up capital |
₹50,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LIBORD SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
104 M K BHAVAN 300 SHAHIDBHAGAT SINGH ROAD FORT MARKET MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00451871 |
Director |
12 August 2012 |
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00886496 |
Director |
19 August 2014 |
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00886521 |
Director |
24 August 1994 |
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01680773 |
Director |
28 February 2006 |
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01682905 |
Director |
28 February 2006 |
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01753155 |
Director |
17 August 1995 |
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AABPD1950H |
CEO(KMP) |
22 January 2015 |
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AAGPR2846H |
CEO(KMP) |
31 March 2018 |
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ABHPJ1693C |
CFO(KMP) |
22 January 2015 |
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ALXPP4584E |
CEO(KMP) |
01 October 2022 |
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AMUPA8530F |
CEO(KMP) |
30 May 2019 |
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AZTPM4264E |
Company Secretary |
01 December 2021 |
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BQIPP6662E |
Company Secretary |
02 May 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH2007PTC174533 |
LIBORD ADVISORS PRIVATE LIMITED | 104, M. K. Bhavan, 300 Shahid Bhagat Singh Road, Fort, Mumbai Mumbai City MH 400001 IN |
L65990MH1994PLC077482 |
LIBORD FINANCE LIMITED | 104, M.K.BHAWAN,300 SHAHID BHAGAT SINGH ROAD, FORT MARKET, MUMBAI Mumbai City MH 400001 IN |
U67200MH2013PTC243043 |
LIBORD ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | 104-M.K. BHAVAN, FIRST FLOOR, PLOT NO.300 SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
AAA-7318 |
FOODOO HOSPITALITY LLP | 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGAT SINGH ROAD, FORT MUMBAI MUMBAI Mumbai City MH 400001 IN |
U55103MH2007PTC167588 |
MINT HOSPITALITY PRIVATE LIMITED | 305, M K Bhavan, 3rd floor, 300, Shahid Bhagat Singh Road, Fort, Mumbai G P O, MUMBAI Mumbai City MH 400001 IN |
U67190MH2010PTC202339 |
KUSHAL CAPITAL MARKET SERVICES PRIVATE LIMITED | 207, M.K. Bhavan, 2nd Floor, 300, Sahid Bagat Singh Road, Fort, Mumbai Mumbai City MH 400001 IN |
U45202MH2010PTC199293 |
PADMINISH CONSTRUCTIONS PRIVATE LIMITED | 207, 2nd FLOOR, M. K. BHAVAN 300 SHAHID BHAGAT SINGH ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
U74900MH2012PTC237482 |
IBERIA AGRO PRIVATE LIMITED | 300, M. K. Bhavan, 406, 4th Floor, Shahid Bhagat Singh Road, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH2016PTC284930 |
RAFSHA MARINE SERVICES PRIVATE LIMITED | Office No. 101, 1st Floor, M. K. Bhavan, 300 Shahid Bhagat Singh Road, Fort Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90155091 |
1998-02-26 |
- |
2017-01-27 |
2,500,000 |
THE KARUR VYSYA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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