Libra Leasing Limited - Due diligence report

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

1992-08-31 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Libra Leasing Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Libra Leasing Limited is assessed as Moderate with a Trust Score of 50/100. Libra Leasing Limited is an active public limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Libra Leasing Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 5 open (15.73 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank4 48.0 cr
Punjab And Sind Bank1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR PAL KAUR 01234567 Director 01/04/2018 6 yrs Approved
HARJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMRIT KAUR 01234567 Director 01/04/2018 6 yrs Approved
GURBIKRAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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)

Key managerial personnel: HARJIT SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 15.73 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jan 2017
Director appointed
AMRIT KAUR (Director)
29 Sep 2015
Last AGM held
Annual general meeting
03 Aug 2015
Director appointed
AMAR PAL KAUR (Additional Director)
18 Jul 2015
Director ceased
MANREET SINGH
Director ceased
PARVEEN KAUR
31 Mar 2015
Latest balance sheet
Filed with ROC
19 Oct 2011
Charge created
Punjab & Sind Bank - 55.00 Lakh
06 Dec 2010
Director ceased
HARJIT SINGH
01 Sep 2010
Director ceased
AMAR PAL KAUR
23 Feb 2009
Securities allotted
450547 Equity Shares Without Differential Rights - 45.05 Lakh raised
18 Sep 2008
Charge created
Punjab & Sind Bank - 13.00 Lakh
06 May 2008
Charge created
Punjab & Sind Bank - 5.75 cr
16 Mar 2004
Director appointed
GURBIKRAM SINGH (Director)
30 Dec 1996
Charge created
Punjab & Sind Bank - 8.50 cr
06 Jul 1993
Charge created
Punjab And Sind Bank - 80.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capitedge India Investment Advisory Co Private Limited U67190MH2013PTC246410 Mumbai, Maharashtra, India
Acorn Chemicals Private Limited U24110MH1993PTC070893 Mumbai, Maharashtra, India
Bijli Holdings Private Limited U67120DL2012PTC236335 New Delhi, Delhi, India
Delhi Instalments Finance And Investment Pvt Ltd U74899DL1956PTC002699 New Delhi, Delhi, India
Indian Property Advisors Private Limited U74900MH2012PTC236407 Mumbai, Maharashtra, India
Mg Resources Private Limited U74899DL1979PTC009441 New Delhi, Delhi, India
Foster Infin And Trading Private Limited U65910TG2000PTC033362 Secunderabad, Telangana, India
Mywavia Studios U72900TG2011PTC122293 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Libra Leasing Limited before audits and certifications: compliance score 18/100, 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 Leasing 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Libra Leasing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Libra Leasing Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Libra Leasing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Libra Leasing Limited an active company?

Libra Leasing Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Libra Leasing Limited financially healthy?

Libra Leasing Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Libra Leasing Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Libra Leasing Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Libra Leasing Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Libra Leasing Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Libra Leasing Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.