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Libord Finance Limited, a non-banking financial company, engages in the financial services, loan syndication, corporate advisory, and financial consultancy businesses in India. The company offers project finance, ECB, corporate loans, working capital, commercial papers, buyers/suppliers’ credit, factoring/forfeiting, bill discounting/LC discounting, bank guarantees, lease/hire purchase assistance, securitization of receivables, loans against shares/mutual fund units/corporate bonds/government securities, and private equity/venture capital funds services. It also provides financial engineering services, including debt restructuring under CDR/non-CDR mechanism; capital restructuring; merger, demerger, acquisition, take over, amalgamation, and spin off; induction of strategic investor; OTS with banks/asset reconstruction companies; and assistance in the sale of assets/companies, as well as advisory services related to software, web-technologies, internet solutions, data management, and online education in field of information technology and management. In addition, the company offers advisory services for transfer pricing, cross-border transactions, and FEMA; SEBI rules and regulations; arbitration matters connected with BSE/NSE/CDSL/NSDL/MCX/NCDEX; import export policy, company law, and income tax; valuation of business/company; system planning; DRT/SARFAESI matters; sales tax, custom, excise, PF, and DGFT; formation of joint ventures with overseas partners; and public/rights issue advisory. Further, it provides services to foreign enterprises, such as India entry strategy, Indian laws and procedures, approval from government authorities, market surveys, Indian partners for joint ventures, cross-border transactions, transfer pricing, double taxation avoidance treaty, and setting up branch/representative offices. The company was formerly known as Libord Infotech Limited. Libord Finance Limited was incorporated in 1994 and is based in Mumbai, India.
Name | Age | Since | Title |
---|---|---|---|
Nawal S. Agrawal | 59 | 2006 | CFO & Director |
Ramanathan Thirupathi | 71 | 2021 | Independent Non-Executive Director |
Raghvendra Raj Mehta | 74 | 2019 | Independent Non-Executive Director |
Radhey Shyam Soni | 69 | 2017 | Independent Non-Executive Director |
Lalit Kumar-Arjunlal Dangi | 66 | 1994 | Non-Executive Chairman |
Vandna Lalit Dangi | 63 | 2011 | MD & Director |
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