Libra Leasing Limited
About Libra Leasing Limited
Data last updated:
Libra Leasing Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 31 August 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U71290DL1992PLC050130.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Amar Pal Kaur and Harjit Singh.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 2 Bhargava Lane Boulevard Road, New Delhi, Delhi, India – 110054.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.61 Cr, a decline of 1.8% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.73 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 2 Bhargava Lane Boulevard Road, New Delhi, Delhi, India – 110054
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Libra Leasing
Libra Leasing has one previous CIN (Corporate Identification Number): U99999DL1992PLC050130. The current CIN is U71290DL1992PLC050130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71290DL1992PLC050130 | Current |
| U99999DL1992PLC050130 | Previous |
Business Activity of Libra Leasing
Libra Leasing operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Libra Leasing Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Libra Leasing
Auditor information for Libra Leasing Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Libra Leasing Limited
Libra Leasing has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Pal Kaur Also directs: Libra Finance Limited, Libra Finace and Carriers PVT. LTD. | Additional Director | 03 Aug 2015 | 11 Years 2 Months | Current |
| Harjit Singh | Whole-Time Director | 31 Aug 1992 | 34 Years 1 Months | Current |
| Amrit Kaur Also directs: Libra Finace and Carriers PVT. LTD. | Director | 13 Jan 2017 | 9 Years 8 Months | Current |
| Gurbikram Singh | Director | 16 Mar 2004 | 22 Years 6 Months | Current |
Financials of Libra Leasing Limited FY 2015 filings available
Libra Leasing Limited reported revenue of ₹2.61 Cr (down 1.80% YoY) for FY 2015.
Ten-year financial statements for Libra Leasing Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Libra Leasing
Shareholding and ownership data for Libra Leasing Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Libra Leasing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2011 | Punjab & Sind Bank | ₹55 Lakh | Open |
| 18 Sep 2008 | Punjab & Sind Bank | ₹13 Lakh | Open |
| 06 May 2008 | Punjab & Sind Bank | ₹5.75 Cr | Open |
| 30 Dec 1996 | Punjab & Sind Bank | ₹8.5 Cr | Open |
| 06 Jul 1993 | Punjab and Sind Bank | ₹80 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Libra Leasing
Libra Leasing Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Libra Leasing Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Libra Leasing
GST registrations and filing compliance for Libra Leasing Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Libra Leasing
Credit ratings, litigation, and regulatory alerts for Libra Leasing Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Libra Leasing
MSME payment history for Libra Leasing Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Libra Leasing
Corporate group structure for Libra Leasing Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Libra Leasing
MCA filings and documents for Libra Leasing Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Libra Leasing
Frequently Asked Questions about Libra Leasing Limited
Libra Leasing is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 August 1992 (34+ years old) and is registered under CIN U71290DL1992PLC050130.
Libra Leasing reported revenue of ₹2.61 Cr for FY 2015 (down 1.80% YoY).
The current directors of Libra Leasing are:
- Amar Pal Kaur - Additional Director
- Harjit Singh - Whole-Time Director
- Amrit Kaur - Director
- Gurbikram Singh - Director
The primary industry of Libra Leasing is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Libra Leasing can be reached at the registered office: B – 2 Bhargava Lane Boulevard Road, New Delhi, Delhi, India – 110054.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹3.96 Cr.