Libro Leo Finvest Pvt Ltd
About Libro Leo Finvest Pvt Ltd
Data last updated: 25 July 2025
Libro Leo Finvest Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 January 1992.
Registered with ROC Kolkata under CIN U65993WB1992PTC054176.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.06 Lakh. It was led by directors Kavita Chadha and Ashok Kumar Chadha.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 26 A Alipore Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,000, a decline of 58% compared to the previous year.
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.
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Registered Address26 A Alipore Road, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Libro Leo Finvest Pvt Ltd
Libro Leo Finvest Pvt Ltd is audited by H.P. JHUNJHUNWALA & CO. 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 |
|---|---|---|---|
| H.P. JHUNJHUNWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Libro Leo Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Libro Leo Finvest Pvt Ltd
Libro Leo Finvest Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kavita Chadha | Director | 24 Feb 1992 | 34 Years 4 Months | As last reported |
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Ashok Kumar Chadha
Also directs:
Akc International Private Limited, Akc Enterprises Private Limited, Today Advertising Private Limited and 1 more
|
Director | 05 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Libro Leo Finvest Pvt Ltd FY 2017 filings available
Libro Leo Finvest Pvt Ltd reported revenue of ₹5,000 (down 58.00% YoY) for FY 2017.
Ten-year financial statements for Libro Leo Finvest Pvt Ltd
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Ownership and Shareholding of Libro Leo Finvest Pvt Ltd
Shareholding and ownership data for Libro Leo Finvest Pvt Ltd
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Charges & Borrowings Libro Leo Finvest Pvt Ltd
Libro Leo Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Libro Leo Finvest Pvt Ltd
View historical data on people associated with Libro Leo Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Libro Leo Finvest Pvt Ltd
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GST Compliance of Libro Leo Finvest Pvt Ltd
GST registrations and filing compliance for Libro Leo Finvest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Libro Leo Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Libro Leo Finvest Pvt Ltd
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MSME Payment Delays by Libro Leo Finvest Pvt Ltd
MSME payment history for Libro Leo Finvest Pvt Ltd
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Subsidiaries & Group Companies of Libro Leo Finvest Pvt Ltd
Corporate group structure for Libro Leo Finvest Pvt Ltd
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MCA Filings & Documents of Libro Leo Finvest Pvt Ltd
MCA filings and documents for Libro Leo Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Libro Leo Finvest Pvt Ltd
Frequently Asked Questions about Libro Leo Finvest Pvt Ltd
Libro Leo Finvest Pvt Ltd 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.
Libro Leo Finvest Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 1992 and is registered under CIN U65993WB1992PTC054176. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Libro Leo Finvest Pvt Ltd are:
- Kavita Chadha - Director
- Ashok Kumar Chadha - Director
The CIN (Corporate Identification Number) of Libro Leo Finvest Pvt Ltd is U65993WB1992PTC054176. 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 Libro Leo Finvest Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 26 A Alipore Road, Kolkata, West Bengal, India – 700027.