About Libord Insurance Brokers Private Limited
Data last updated: 22 July 2025
Libord Insurance Brokers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 13 April 2010.
Registered with ROC Mumbai under CIN U65923MH2010PTC202018.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Kumar Jain and Nawal Agrawal Satyanarain.
Last AGM: 21 July 2020. Financial statements filed for year ended 31 March 2020. Office: 104 M. K. Bhavan 300 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is libord.com.
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Registered Address104 M. K. Bhavan 300 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Libord Insurance Brokers Private Limited
Libord Insurance Brokers Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Libord Insurance Brokers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Libord Insurance Brokers Private Limited
Libord Insurance Brokers Private Limited is audited by AMAR BAFNA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMAR BAFNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Libord Insurance Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Libord Insurance Brokers Private Limited
Libord Insurance Brokers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Jain | Director | 14 Sep 2013 | 12 Years 10 Months | As last reported |
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Nawal Agrawal Satyanarain
Also directs:
Libord Securities Limited, Libord Brokerage Private Limited, Neha System Services Private Limited and 3 more
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Director | 04 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Libord Insurance Brokers Private Limited FY 2020 filings available
Libord Insurance Brokers Private Limited reported revenue of ₹20,000 for FY 2017.
Ten-year financial statements for Libord Insurance Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Libord Insurance Brokers Private Limited
Shareholding and ownership data for Libord Insurance Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Libord Insurance Brokers Private Limited
Libord Insurance Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Libord Insurance Brokers Private Limited
View historical data on people associated with Libord Insurance Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Libord Insurance Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Libord Insurance Brokers Private Limited
GST registrations and filing compliance for Libord Insurance Brokers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Libord Insurance Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Libord Insurance Brokers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Libord Insurance Brokers Private Limited
MSME payment history for Libord Insurance Brokers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Libord Insurance Brokers Private Limited
Corporate group structure for Libord Insurance Brokers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Libord Insurance Brokers Private Limited
MCA filings and documents for Libord Insurance Brokers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Libord Insurance Brokers Private Limited
Recent News on Libord Insurance Brokers Private Limited
Frequently Asked Questions about Libord Insurance Brokers Private Limited
Libord Insurance Brokers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Libord Insurance Brokers Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2010 and is registered under CIN U65923MH2010PTC202018. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Libord Insurance Brokers Private Limited are:
- Ramesh Kumar Jain - Director
- Nawal Agrawal Satyanarain - Director
The CIN (Corporate Identification Number) of Libord Insurance Brokers Private Limited is U65923MH2010PTC202018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Libord Insurance Brokers Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 104 M. K. Bhavan 300 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.