Libsys Limited - Due diligence report

A 360° intelligence report on Libsys (India): trust score, financial health, credit view, compliance, directors, growth and distress signals…

1984-06-15 Delhi, Delhi Active Unlisted Active Compliant
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Libsys (India) — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Libsys (India) is assessed as Low Risk with a Trust Score of 80/100. Libsys (India) is an active public limited indian non-government company incorporated in 1984, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Nov 2026 from the latest processed filings. Libsys Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (20.75 cr) · 12 satisfied (29.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Standard Chartered Bank3 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Libsys Technologies Pte Ltd-singapore Subsidiary Company 74.00%
Ls Academia Sdn. Bhd. Subsidiary Company 74.00%
Lsacademia Inc-usa Subsidiary Company 74.00%

Key managerial personnel: ANIL KUMAR JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 20.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
12 Aug 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Mar 2024
Charge satisfied
Others
26 Feb 2024
Charge created
Others - 17.50 cr
17 May 2023
Charge satisfied
Standard Chartered Bank
31 Mar 2023
Charge created
Others - 12.40 cr
29 Oct 2022
Charge created
Others - 3.25 cr
29 Sep 2022
Securities allotted
428100 Equity Shares - 3.42 cr raised
02 Mar 2022
Charge satisfied
Others
18 Jan 2022
Charge created
Standard Chartered Bank - 95.30 Lakh
05 Aug 2020
Charge created
Others - 78.55 Lakh
16 Jul 2020
Charge created
Standard Chartered Bank - 1.46 cr
08 Jan 2019
Charge satisfied
Others
31 Oct 2018
Charge created
Standard Chartered Bank - 8.80 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Think Data Technology Private Limited U46620MP2013PTC031767 Bhopal, Madhya Pradesh, India
Bugraptors U72200PB2016PTC045408 Mohali, Punjab, India
Validus U72501KA2021FTC152165 Bengaluru, Karnataka, India
Piri.Ai Private Limited U72900GJ2021PTC119520 Ahmedabad, Gujarat, India
Vendavo Technology Private Limited U74900KA2015FTC081634 Bangalore, Karnataka, India
Cloudsphere India Private Limited U74900DL2016PTC291956 New Delhi, Delhi, India
Expound Technivo Private Limited U74999MH2018PTC307339 Mumbai, Maharashtra, India
Uno Digital Private Limited U72200BR2003PTC010156 Patna, Bihar, India
12

Who Uses This Report

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

Verify Libsys (India) before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Libsys (India): 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Libsys (India) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Libsys (India) pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Libsys (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Libsys (India) an active company?

Libsys (India) has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Libsys (India) financially healthy?

Libsys (India) has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Libsys (India)?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Libsys (India)?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Libsys (India) have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Libsys (India) up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Libsys (India)?

Its Credit Risk Score is 55/100 (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.