Libra Estates Private Limited - Due diligence report

A 360° intelligence report on Libra Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1985-02-23 New Delhi, Delhi Active Unlisted Active Compliant
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Libra Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Libra Estates Private Limited is assessed as Moderate with a Trust Score of 64/100. Libra Estates Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Real Estate sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Libra Estates Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMBA SIVA RAO KAVURU 01234567 Director 01/04/2018 6 yrs Approved
SRIVANI MULLAPUDI 01234567 Director 01/04/2018 6 yrs Approved
VENU THOTTEMPUDI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAMOHAN KODURI 01234567 Director 01/04/2018 6 yrs Approved
SRIMANI MATHUKUMILLI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SAMBA SIVA RAO KAVURU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
16 Oct 2024
Director appointed
VENU THOTTEMPUDI (Additional Director)
Director appointed
CHANDRAMOHAN KODURI (Additional Director)
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2023
Director ceased
SRIMANI MATHUKUMILLI
04 Apr 2022
Director appointed
SRIMANI MATHUKUMILLI (Director)
15 Sep 2000
Director appointed
SAMBA SIVA RAO KAVURU (Director)
Director appointed
SRIVANI MULLAPUDI (Director)
23 Feb 1985
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal Family Nature Care Private Limited U24240MH2003PTC138650 Mumbai, Maharashtra, India
Evergreen Buildcon Private Limited U45201UP2005PTC101261 Noida, Uttar Pradesh, India
Rahmat Entertainment Private Limited U92140MH2005PTC154028 Navi Mumbai, Maharashtra, India
Eco Green Fabricators Private Limited U17220WB2009PTC133891 Kolkata, West Bengal, India
Nisha Apartments & Trading Private Limited U45201WB1990PTC048279 Kolkata, West Bengal, India
Crader Nirman Private Limited U70102WB2012PTC189219 Siliguri, West Bengal, India
Poomkudy Estates And Projects Private Limited U01100KL2011PTC027776 Cochin, Kerala, India
Kalamboli Metal Industries Pvt. Ltd. U27100MH1986PTC040491 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Libra Estates Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Libra Estates Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Libra Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Libra Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Libra Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Libra Estates Private Limited an active company?

Libra Estates Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Libra Estates Private Limited financially healthy?

Libra Estates Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Libra Estates Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Libra Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Libra Estates Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Libra Estates Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Libra Estates Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.