Liqfi Fintech Private Limited - Company Profile

It is a real estate private limited company based in Malad West, Maharashtra, India, established in 2024.
2024 Malad West, Maharashtra, India Active
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About Liqfi Fintech Private Limited

Liqfi Fintech Private Limited, a active private limited company, was established on 26 April 2024 in Malad West, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70200MH2024PTC424253. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pooja Baiju Singh (Director), Subur Khan (Director). It is based at Flat No. A-2602, 26Th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra, Malad West, Maharashtra, 400064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70200MH2024PTC424253

  • Registration Number

    424253

  • Incorporation Date

    26 April 2024

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 9 Months
Company report

Liqfi Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Liqfi Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Liqfi Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Baiju Singh Director 26 Apr 2024 Current
Subur Khan Director 26 Apr 2024 Current

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Financial Performance of Liqfi Fintech.

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Liqfi Fintech revenue growth over time
Liqfi Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Liqfi Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Liqfi Fintech?

Liqfi Fintech has a workforce of 0 employees as of May 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Liqfi Fintech
Recent Activity within the Organization
  • Director Appointment

    Progress on Pooja Baiju Singh was appointed as a Director was appointed as a Director on 26 Apr 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Director Appointment

    Progress on Subur Khan was appointed as a Director was appointed as a Director on 26 Apr 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Company Incorporation

    Progress on Liqfi Fintech Private Limited was registered on 26 Apr 2024 with Roc Mumbai & aged 1 year 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Liqfi Fintech Private Limited?

The CIN of Liqfi Fintech Private Limited is U70200MH2024PTC424253.

Where is Liqfi Fintech Private Limited headquartered?

Liqfi Fintech Private Limited is headquartered at Flat No. A-2602, 26Th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra, Malad West, Maharashtra, 400064.

When was Liqfi Fintech Private Limited incorporated?

Liqfi Fintech Private Limited was incorporated on 26 April 2024.

Who are the current directors of Liqfi Fintech Private Limited?

The current directors of Liqfi Fintech Private Limited are

What is the primary industry of Liqfi Fintech Private Limited?

The primary industry of Liqfi Fintech Private Limited is Real Estate.

Is Liqfi Fintech Private Limited a listed company?

Liqfi Fintech Private Limited is unlisted.

What is the capital structure of Liqfi Fintech Private Limited?

The authorized capital of Liqfi Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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