Company Profile
Libord Finance Limited, a non-banking financial company provides 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
Financial engineering services, including debt restructuring under CDR/non-CDR mechanism. Its portfolio also includes 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
Advisory services related to software, web-technologies, internet solutions, data management, and online education in field of information technology and management. Additionally, it offers advisory services for transfer pricing, cross-border transactions, and FEMA.
Its portfolio also includes 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
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.