Libra Estates Pvt Ltd. - Due diligence report

A 360° intelligence report on Libra Estates Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

1988-09-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Libra Estates Pvt Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Libra Estates Pvt Ltd. is assessed as Moderate with a Trust Score of 72/100. Libra Estates Pvt Ltd. is an active private limited indian non-government company incorporated in 1988, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Libra Estates Pvt Ltd. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KALICHARAN DWARKADAS MAKHIJANI 01234567 Director 01/04/2018 6 yrs Approved
BHAGAT KALICHARAN MAKHIJANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BHAGAT KALICHARAN MAKHIJANI 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
1 allotment(s) · 0 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
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 record supports lending.
Investor view32/100
Limited indicators at present
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
BHAGAT KALICHARAN MAKHIJANI
06 Feb 2023
Director appointed
BHAGAT KALICHARAN MAKHIJANI (Director)
25 Jan 2023
Director ceased
MALINI KALICHARAN MAKHIJANI
02 Feb 2000
Securities allotted
9900.00 Equity Shares - 99,000.00 raised
01 Mar 1991
Director appointed
KALICHARAN DWARKADAS MAKHIJANI (Director)
29 Sep 1988
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
CLAY TRADING LLP AAB-7120 Mumbai, Maharashtra
Amolak Shipping Private Limited U63090MH1998PTC114845 Mumbai, Maharashtra
Zi Systech Private Limited U72502MH2014PTC255127 Mumbai, Maharashtra
M66 EXPORTS LLP AAP-6435 Mumbai, Maharashtra
ASHADEEP MERCANTILE LLP AAR-6903 Mumbai, Maharashtra
SMARTDEVICE SYSTEMS LLP AAA-9133 Mumbai, Maharashtra
Celavie Sourcing Online Private Limited U72900MH2018PTC318677 Mumbai, Maharashtra
Jbcg Advisory Services Private Limited U74110MH2016PTC287730 Mumbai, Maharashtra
Lalmahindra Leasing Private Limited U70100MH2005PTC154128 Mumbai, Maharashtra
PRIME COMFORT LOGISTICS LLP AAM-7690 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Libra Estates Pvt Ltd. before audits and certifications: compliance score 88/100, 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 Pvt Ltd.: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Libra Estates Pvt Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Libra Estates Pvt Ltd. 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 Pvt Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Libra Estates Pvt Ltd. an active company?

Libra Estates Pvt Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Libra Estates Pvt Ltd. financially healthy?

Libra Estates Pvt Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Libra Estates Pvt Ltd.?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Libra Estates Pvt Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Libra Estates Pvt Ltd. have loans or charges against its assets?

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

Is Libra Estates Pvt Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Libra Estates Pvt Ltd.?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.