LIBORD BROKERAGE PVT. LTD.
MEMBERS DETAILS AS ON 21-JUL-2025
Member Name LIBORD BROKERAGE PVT. LTD.
LIBORD STOCK BROKERS PVT. LTD.)
Trade Name LIBORD BROKERAGE PVT. LTD.
Member Code 90125
SEBI Registration no INZ000006536
SEBI Registration Date 16-APR-2015
Constitution Corporate
Year of Incorporation 2007
Year of NSE Membership

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Enabled
5 Currency Futures (TM) Enabled
6 Interest Rate Futures (TM) Enabled
7 Debt Market (TM) Enabled
8 Debt Market (SCM) Enabled
9 MFSS Enabled
10 Commodity (TM) Surrendered Membership

List of APs registered as on 21-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 21-JUL-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID customergrievances@libord.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 104, M. K. BHAVAN , 300
  SHAHID BHAGAT SINGH ROAD
  FORT
City MUMBAI
Pin Code 400001
Phone Number 022-22658108/ 09/ 10
Fax Number
Email ID libord@vsnl.com

Correspondence Office
Correspondence Office Address 104, M. K. BHAVAN
1ST FLOOR, 300,SHAHID BHAGAT SINGH ROAD
FORT
City MUMBAI
Pin Code 400001
Phone Number 022-22658108/ 09/ 10
Fax Number 02222662520
Email ID office@libord.com

Website Address https://www.libordbroking.com/
Mobile Applications 21-JUL-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 LibordEasy https://play.google.com/store/apps/details?id=com.libord.xts https://apps.apple.com/ca/app/libordeasy-invest-trade-mf/id1616470444

Social Media Details 21-JUL-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/LibordBrokerageltd/
2 Instagram https://www.instagram.com/libordbrokerage/
3 LinkedIn https://www.linkedin.com/company/libord-brokerage-pvt-ltd
4 Others Google Map
5 Others_Link https://www.google.com
6 Twitter https://x.com/i/flow/login?redirect_after_login=%2FLibordBrokerage
7 YouTube https://www.youtube.com/channel/UCZxXZLFHbGIT8ce9DOVUe2A/about

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 11-JUN-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-379-2018 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 21-JUL-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name LALIT KUMAR DANGI
Designation MD
COMPLIANCE OFFICER DETAILS
Name NAWAL SATYANARAIN AGRAWAL
E-mail office@libord.com
Contact Number 02262782900

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 21-JUL-2025
Sr.No. Director Name Designated Director
1 NAWAL AGRAWAL Y
2 RAMESH JAIN Y
3 LALIT KUMAR DANGI N
4 VANDNA DANGI N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 21-JUL-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 3,24,300 0 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 21-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 21-JUL-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 LIBORD ADVISORS PRIVATE LIMITED Others U67120MH2007PTC174533
2 LIBORD IRP ADVISORS PVT. LTD. Others U74900MH2007PTC174765
3 Libord Consultant Pvt. Ltd. Others U67190MH1990PTC057609
4 Libord Exports Pvt. Ltd. Others U51900MH1994PTC080614
5 Libord Finance Limited NBFC 13.00452
6 Libord Securities Limited Others L67120MH1994PLC080572
7 NEHA SYSTEM SERVICES PRIVATE LIMITED Others U74120MH1994PTC080571

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 0 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 7 7 8 8 7 7
3 Total number of active clients(traded at least once in last 1 year) 60 65 53 49 41 46
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 38 44 45 44 37 42
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 44 47 35 30 22 18
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0000% 0.0000% 0.0000% 0.0000% 0.0001% 0.0000%
FO 0.0002% 0.0002% 0.0001% 0.0001% 0.0001% 0.0001%
CO NA NA NA NA NA NA

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 LIBORD BROKERAGE PVT LTD USCNB A/C 57500000108707 HDFC0000060 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2024 Rs. 127141854