About Liminal
Liminal is a company based in Singapore (Singapore) founded in 2021 by Mahin Gupta. It operates as a SaaS (Software-as-a-Service), Managed Services, and FinTech. Liminal has raised $4.7 million across 1 funding round from investors including CoinDCX, Vauld and Nexus Venture Partners. Liminal offers products and services including Wallet-as-a-Service, Institutional Custody, Institutional Staking, and Whitelabel Solution. Liminal operates in a competitive market with competitors including Dfns, Aleph Zero, AlphaWallet, PolySign and DeSo, among others.
- Headquarter Singapore, Singapore
- Founders Mahin Gupta
- SectorsFinancial Services
- Email••••••••
- Website liminalcustody.com
- Social LinkedIn X Facebook Instagram YouTube
- Legal Name First Answer Pte. Ltd.
- Date of Incorporation 16 Aug, 2023
- Annual Revenue₹47.6 Lakh
FY 2024
- Net Profit₹93,208
FY 2024 · 2% margin
- EBITDA₹50,060
FY 2024 · 1% margin
- Total Equity Funding$4.7M (USD)
in 1 rounds
- Latest Funding Round$4.7M (USD), Seed
May 2022
- InvestorsCoinDCX
& 14 more
Associated legal entities of Liminal
Liminal operates through First Answer India Technologies Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| First Answer India Technologies Private Limited CIN U63121MH2023FTC408642 | Active | 16 Aug 2023 | Mumbai, Maharashtra | ₹0.5 Cr | – | 2 | View details |
Products & Services of Liminal
Liminal offers a comprehensive portfolio of products and services, including Wallet-as-a-Service, Institutional Custody, Institutional Staking, and Whitelabel Solution.
Wallet management is enabled with security and automation features.
Secure custody is provided for institutional digital asset protection.
Staking services are offered for secure cold wallet assets.
Custom custody applications are built using backend infrastructure.
Apps and channels of Liminal
Liminal publishes 2 mobile apps with over 100 downloads; its YouTube channel Liminal Custody has 246 subscribers and 30 videos.
Videos from Liminal
The most watched videos on Liminal's YouTube channel, Liminal Custody (246 subscribers). Click a video to play it here.
More on Liminal Custody.
Funding Insights of Liminal
Liminal has successfully raised a total of $4.7M through 1 strategic funding round. The most recent funding activity was a Seed round of $4.7 million completed in May 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $4.7M
- Total Rounds 1
- Last Round Seed — $4.7M
- First Round $4.7M
(May 2022)
- Investors Count 15
All 1 funding rounds of Liminal with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2022 | $4.7M | Seed | – | Elevation Capital |
15 investors in total: 10 institutional and 5 angel.
Investors in Liminal
Liminal has secured backing from 15 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include CoinDCX, Vauld and Nexus Venture Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Elevation Capital is focused on early-stage tech investments in India. | – | elevationcapital.com | Delhi, India | |
Venture capital firm that partners with entrepreneurs for product-first companies. | 2006 | nexusvp.com | Menlo Park, United States | |
Blockchain startups are targeted for venture capital funding. | – | cadenza.vc | San Francisco, United States | |
Early-stage companies are invested in by Better Capital. | – | bettercapital.vc | Santa Clara, United States | |
Venture capital fund investing in SaaS, B2B, and fintech sectors | – | sparrowvc.com | Bengaluru, India | |
Innovation in distributed networks and emerging technologies is facilitated by Hashed Emergent. | 2021 | hashedem.com | Dubai, United Arab Emirates | |
Woodstock is engaged in investing in Web 3.0 technologies. | – | woodstockfund.com | - | |
Cryptocurrency exchange services for trading digital assets are provided. | 2018 | coindcx.com | Mumbai, India | |
Investments in blockchain projects are managed by LD Capital. | – | ldcap.com | Shanghai, China | |
Diversified cryptocurrency services like lending, trading, and borrowing are provided. | 2018 | vauld.com | Bengaluru, India |
Investor details for Liminal
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of First Answer India Technologies Private Limited (Liminal)
First Answer India Technologies Private Limited is the primary company behind Liminal. The board of First Answer India Technologies Private Limited currently have 2 directors; the longest-serving is Manhar Ajit Garegrat, appointed in 2023. 3 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Manhar Ajit Garegrat DIN 09383243 | Director | 16 Aug 2023 | 3 yrs 1 mo | First Answer India Technologies Private Limited |
| Rajesh Sabarinath DIN 10978031 | Additional Director | 18 Sep 2025 | 1 yr | First Answer India Technologies Private Limited |
People of Liminal
11 people are tracked at Liminal (5 in leadership, 6 in team).
| Name | Role | Group |
|---|---|---|
Mahin Gupta | Founder | Leadership |
Reza Akhmad Gandara | Director Of Products | Leadership |
Samyak Kothari | Director - Strategy And Business Operations | Leadership |
Rakesh Nair | VP Of Engineering | Leadership |
Rahil Shaikh | Associate Vice President, Product & Reliability Engineering | Leadership |
Anushrav Mishra | Solutions Engineer | Team |
Ankur Garg | Financial Service Consultant | Team |
Manan Vora | Svp, Strategy & Business Operations | Team |
Adarsha Nayak V | SSE (android) | Team |
Lokesh Adhikari | Product Manager/solutions Engineer | Team |
Avinash Singh | Staff Engineer | Team |
Complete people profiles for Liminal
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Liminal
Figures of First Answer India Technologies Private Limited, the primary company behind Liminal, for FY 2024. Revenue was ₹47.6 Lakh. Net profit was ₹93,208 (2% margin). EBITDA was ₹50,060 (1% margin).
- ₹47.6 LakhRevenue · FY 2024
- ₹93,208Net profit · 2% margin
- ₹50,060EBITDA · 1% margin
- ₹35 LakhPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of First Answer India Technologies Private Limited are on its company page.
Detailed financial statements for Liminal
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Liminal
2 dated milestones of Liminal across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Liminal is founded.
- Funding First funding round of $4.7M.
Competitors of Liminal
Liminal operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Dfns, Aleph Zero, AlphaWallet, PolySign and DeSo, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| dfns.co | 2020 | Paris, France | $29.57M | – | Custodian solutions for cryptocurrencies are provided via secure API. | |
| alephzero.org | 2018 | Zug, Switzerland | – | – | Public blockchain network is provided for decentralized applications and services. | |
| alphawallet.com | 2017 | Singapore | $1.2M | – | Digital wallet for cryptocurrencies | |
| polysign.io | 2017 | San Francisco, United States | $131.68M | 24 | Infrastructure for digital assets is developed by PolySign. | |
| deso.com | 2021 | Los Altos, United States | $200M | 1 | Layer-1 blockchain network for social media | |
| tilia.io | 2015 | San Francisco, United States | $10M | – | Payment platform for game publishers, metaverse creators, and NFT providers | |
| bitpowr.com | 2020 | Delaware, United States | – | – | Blockchain development services are provided by Bitpowr to clients. | |
| attarius.com | 2021 | Abu Dhabi, United Arab Emirates | – | – | Provider of APIs/SDK for game developers |
Detailed competitors of Liminal
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Liminal
The website of Liminal (liminalcustody.com) receives about 19.3K visits a month.
- Monthly visits19.3K
▲ 0.8% vs previous month
Websites whose visitors overlap most with Liminal. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
bonkbot.io | bonkbot.io | 100% | – | #2,699,782 | – |
| wazirx.com | 100% | 439.3K | #80,490 | View details | |
liminal.co | liminal.co | 76% | – | #404,916 | – |
| storj.io | 60% | 163.3K | #251,351 | View details | |
| ledgerinsights.com | 60% | 680.7K | #392,019 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 7 similar websites and full traffic analytics for Liminal
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 7 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Liminal
Complete news archive for Liminal
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Liminal
10 companies that operate in the same segment as Liminal (Cryptocurrencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | – | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | – | – | |
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | – | – | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 3,770 | |
Cryptocurrencies are traded and exchanged through an online platform. | 2014 | Mexico City, Mexico | USD 331.35 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M | – | – |
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Frequently Asked Questions about Liminal
Liminal was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Liminal is headquartered in Singapore, Singapore.
Liminal is a funded company, having raised a total of $4.7M across 1 funding round to date. The company's 1st funding round was a Seed of $4.7M, raised on May 2022.
The primary company behind Liminal, First Answer India Technologies Private Limited, reported revenue of ₹47.6 Lakh for FY 2024.
Digital asset custody and wallet infrastructure are delivered by Liminal for institutional clients. Services are focused on security, compliance, and automation within the Web3 and cryptocurrency sectors. Solutions such as Wallet-as-a-Service, Institutional Custody, and Staking are offered to exchanges, hedge funds, and Web3 platforms. Operations are supported across multiple countries with integrations for over 1200 tokens. Compliance with regulations and advanced security measures like MPC and Multi-Sig technology are ensured for asset protection.
Liminal's top competitors include Dfns, Aleph Zero and AlphaWallet.
Liminal offers Wallet-as-a-Service, Institutional Custody, Institutional Staking, and Whitelabel Solution.
Liminal has 15 investors. Key investors include CoinDCX, Vauld, Nexus Venture Partners, Hashed Emergent, and Elevation Capital.
Liminal operates through First Answer India Technologies Private Limited.
The legal entities of Liminal currently have 2 directors, including Manhar Ajit Garegrat, Rajesh Sabarinath.
Yes. Liminal publishes Liminal Vaults and 1 more app, with over 100 downloads.