Liqfi Fintech Private Limited
About Liqfi Fintech Private Limited
Data last updated: 09 February 2026
Liqfi Fintech Private Limited is a private limited company based in Malad West, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 April 2024.
Registered with ROC Mumbai under CIN U70200MH2024PTC424253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subur Khan and Tehreem Subur Khan.
Office: Flat No. A – 2602 26Th Floor Auris Serenity Kanchpada Off Link Road Malad West Mumbai Maharashtra, Maharashtra, India – 400064.
The company is associated with 1 brand - Liqfi.
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Registered AddressFlat No. A – 2602 26Th Floor Auris Serenity Kanchpada Off Link Road Malad West Mumbai Maharashtra, Maharashtra, India – 400064
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Liqfi Fintech Private Limited
Liqfi Fintech Private Limited operates one associated brand: LiqFi. These brands represent Liqfi Fintech Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Liqfi Fintech Private Limited
Brands and companies operating in the same space as Liqfi Fintech Private Limited include Razorpay, Zaggle, Lightyear and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Razorpay
|
Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
Zaggle
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Business spends, payments, and rewards are streamlined by automated workflows. | Hyderabad, India, India | 2011 |
Lightyear
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Cloud-based accounts payable management software is offered for businesses. | Belfast, United Kingdom, United Kingdom | 2017 |
Finse Technologies
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Software-based solutions for invoice management are offered. | Bengaluru, India, India | 2022 |
BizeeBuy
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SaaS-based B2B procurement management solutions are offered for D2C brands. | Delhi, India, India | 2019 |
Unizon
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Alternative investments in unlisted shares are enabled for individuals. | Delhi, India, India | 2021 |
Billeez
|
Offers software-based invoicing and billing management solutions. | Malappuram, India, India | 2021 |
YES BM
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Delivers invoicing and inventory management software for businesses. | Durg, India, India | 2017 |
Board of Directors of Liqfi Fintech Private Limited
Liqfi Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Subur Khan
Also directs:
Befoxy Food & Beverages Private Limited
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Director | 26 Apr 2024 | 2 Years 3 Months | Current |
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Tehreem Subur Khan
Also directs:
Befoxy Food & Beverages Private Limited
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Director | 26 Apr 2024 | 2 Years 3 Months | Current |
Financials of Liqfi Fintech Private Limited
Ten-year financial statements for Liqfi Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Liqfi Fintech Private Limited
Liqfi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liqfi Fintech Private Limited
View historical data on people associated with Liqfi Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liqfi Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Liqfi Fintech Private Limited
GST registrations and filing compliance for Liqfi Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Liqfi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Liqfi Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Liqfi Fintech Private Limited
MSME payment history for Liqfi Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Liqfi Fintech Private Limited
Corporate group structure for Liqfi Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Liqfi Fintech Private Limited
MCA filings and documents for Liqfi Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Liqfi Fintech Private Limited
Frequently Asked Questions about Liqfi Fintech Private Limited
Liqfi Fintech Private Limited is an active private limited company in the real estate sector based in Malad West, Maharashtra, India. It was incorporated on 26 April 2024 (2+ years old) and is registered under CIN U70200MH2024PTC424253.
The current directors of Liqfi Fintech Private Limited are:
- Subur Khan - Director
- Tehreem Subur Khan - Director
The primary industry of Liqfi Fintech Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Liqfi Fintech Private Limited can be reached at the registered office: Flat No. A – 2602 26Th Floor Auris Serenity Kanchpada Off Link Road Malad West Mumbai Maharashtra, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. A – 2602 26Th Floor Auris Serenity Kanchpada Off Link Road Malad West Mumbai Maharashtra, Maharashtra, India – 400064.