About LiquiLoans
LiquiLoans is a company based in Mumbai (India) founded in 2018 by Aagam Maniar, Gautam Adukia, and Achal Mittal.. LiquiLoans has raised $14.13 million across 6 funding rounds from investors including CRED, Venture Catalysts and Samyakth Capital. The company has 276 employees as of October 19, 2024. LiquiLoans operates in a competitive market with competitors including Kissht, Money View, mPokket, MyShubhLife and Olyv, among others.
- Headquarter Mumbai, India
- Employees 276 as on 19 Oct, 2024
- Founders Aagam Maniar, Gautam Adukia, Achal Mittal
- Stage Minicorn
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Ndx P2p Private Limited
- Date of Incorporation 12 Mar, 2018
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$26.49 M (USD)252.48as on Mar 31, 2023
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Net Profit
$696.47 K (USD)97.71as on Mar 31, 2023
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EBITDA
$-866.63 K (USD)-423.71as on Mar 31, 2023
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Total Equity Funding
$14.13 M (USD)
in 6 rounds
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Latest Funding Round
$10 M (USD), Series A
Aug 09, 2022
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Investors
CRED
& 19 more
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Employee Count
276
as on Oct 19, 2024
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Funding Insights of LiquiLoans
LiquiLoans has successfully raised a total of $14.13M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $10 million completed in August 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 Total Funding
- Total Rounds 6
- Last Round Series A — $10.0M
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First Round
First Round
(01 Mar 2018)
- Investors Count 20
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2022 | Amount | Series A - LiquiLoans | Valuation | CRED |
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| May, 2020 | Amount | Seed - LiquiLoans | Valuation |
investors |
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| Feb, 2019 | Amount | Seed - LiquiLoans | Valuation | Venture Catalysts |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in LiquiLoans
LiquiLoans has secured backing from 20 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include CRED, Venture Catalysts and Samyakth Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Venture capital firm focused on early-stage companies
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Founded Year | Domain | Location | |
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Early-stage startup ecosystem is supported by Venture Catalysts in India.
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Founded Year | Domain | Location | |
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Venture capital investment firm
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by LiquiLoans
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - LiquiLoans
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Liquiloans Comparisons
Competitors of LiquiLoans
LiquiLoans 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 Kissht, Money View, mPokket, MyShubhLife and Olyv, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Personal, business, and property loans are provided by Kissht.
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| domain | founded_year | HQ Location |
Loans, credit cards, gold investments, insurance, and UPI are provided.
|
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| domain | founded_year | HQ Location |
Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app
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| domain | founded_year | HQ Location |
Embedded finance and personal loan solutions for businesses are offered.
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| domain | founded_year | HQ Location |
Personal loans and savings options are provided for users.
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| domain | founded_year | HQ Location |
Peer-to-peer lending platform is provided to connect lenders and borrowers.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Liquiloans
Frequently Asked Questions about LiquiLoans
When was LiquiLoans founded?
LiquiLoans was founded in 2018.
Where is LiquiLoans located?
LiquiLoans is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Who is the current CEO of LiquiLoans?
Gautam Adukia is the current CEO of LiquiLoans. They have also founded this company.
Is LiquiLoans a funded company?
LiquiLoans is a funded company, having raised a total of $14.13M across 6 funding rounds to date. The company's 1st funding round was a Seed of $70.43K, raised on Mar 01, 2018.
How many employees does LiquiLoans have?
As of Oct 19, 2024, the latest employee count at LiquiLoans is 276.
What is the annual revenue of LiquiLoans?
Annual revenue of LiquiLoans is $26.49M as on Mar 31, 2023.
What does LiquiLoans do?
Founded in 2018 and based in Mumbai, India, LiquiLoans operates within the fintech sector as a peer-to-peer lending platform. Connections between lenders and borrowers are facilitated, with funds diversified across multiple recipients. Account creation, fund management, and repayment monitoring tools are provided. Borrower verifications, including KYC, credit scores, and income proofs, are conducted to support secure transactions.
Who are the top competitors of LiquiLoans?
LiquiLoans's top competitors include Money View, Kissht and RupeeRedee.
Who are LiquiLoans's investors?
LiquiLoans has 20 investors. Key investors include CRED, Venture Catalysts, Samyakth Capital, GSV, and Kunal Shah.
What is LiquiLoans's valuation?
The valuation of LiquiLoans is $186.47M as of Aug 2022.
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