Libra Investments Private Limited
About Libra Investments Private Limited
Data last updated:
Libra Investments Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the investment companies segment of the financial services sector. It was incorporated on 16 January 1981.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1981PTC008574.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Dushyant Sundaram and Usha Sundaram.
Its last annual general meeting (AGM) was held on 03 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Laki View Building 12 Tank Road Nungambakam, Chennai, Tamil Nadu, India – 600034.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Libra Investments Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressLaki View Building 12 Tank Road Nungambakam, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Libra Investments Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Libra Investments Private Limited, buy the company report.
Board of directors of Libra Investments Private Limited
Libra Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Sundaram Also directs: Libra Holdings Private Limited | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Usha Sundaram | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Sundaram Vythyanatha Also directs: Libra Holdings Private Limited | Director | 30 Sep 1986 | 40 Years 1 Months | As last reported |
Legal cases
Libra Investments Private Limited has 4 court cases on record: 3 filed by Libra Investments, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (AO) | Filed by the company against individuals | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against Shri Madhusudan Dhanyanyog Niketan Trust | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against Shri Madhusudan Dhayanyog Niketan Trust | Disposed |
To see the full case history of Libra Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Libra Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Libra Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Libra Investments Private Limited has 3 board changes on record since 1986: 3 appointments. The latest: Dushyant Sundaram was appointed as Director on 30 Sep 2006.
Frequently asked questions
Libra Investments 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.
Libra Investments was a private limited company based in Chennai, Tamil Nadu, India. The company worked in investment companies, within the financial services industry. It was incorporated on 16 January 1981 and is registered under CIN U65993TN1981PTC008574. The company has been struck off by the Registrar of Companies and is no longer operational.
Libra Investments had 3 directors:
- Dushyant Sundaram - Director
- Usha Sundaram - Director
- Sundaram Vythyanatha - Director
The CIN (Corporate Identification Number) of Libra Investments is U65993TN1981PTC008574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Libra Investments is at Laki View Building 12 Tank Road Nungambakam, Chennai, Tamil Nadu, India – 600034.
Libra Investments was incorporated on 16 January 1981. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Libra Investments on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 03 July 2014. Year-wise statements from 2015 are in the company report.
Libra Investments operated in the financial services industry, in the investment companies segment. It worked in this industry before it was struck off.
Libra Investments has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Dushyant Sundaram was appointed as Director on 30 Sep 2006. Usha Sundaram was appointed as Director on 30 Sep 2006. Sundaram Vythyanatha was appointed as Director on 30 Sep 1986.
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