Liqui Finance Solutions Private Limited
About Liqui Finance Solutions Private Limited
Data last updated: 13 March 2026
Liqui Finance Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 18 February 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U67190MH2003PTC139208.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Sanjaykumar Gurucharanlal Wasan and Peter Francis Rodrigues.
Last AGM: 30 January 2021. Financial statements filed for year ended 31 March 2020. Office: Thane, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.46 Cr, a decline of 14% compared to the previous year.
The company has a workforce of approximately 32 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.92 Cr and satisfied charges of ₹74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressZb – 5 Flower Valley Shopping Centre Gate No. 2 Eastern Express Highway Service Road Th, Ane (W), Thane, Maharashtra, India – 400601
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IndustryAutomotive, Auto Dealership & Trading
- 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
Business Activity of Liqui Finance Solutions Private Limited
Liqui Finance Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Liqui Finance Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Liqui Finance Solutions Private Limited
Liqui Finance Solutions Private Limited is audited by ANIL NAIK & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL NAIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Liqui Finance Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Liqui Finance Solutions Private Limited
Liqui Finance Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjaykumar Gurucharanlal Wasan | Director | 18 Feb 2003 | 23 Years 5 Months | Current |
| Peter Francis Rodrigues | Director | 18 Feb 2003 | 23 Years 5 Months | Current |
Financials of Liqui Finance Solutions Private Limited FY 2020 filings available
Liqui Finance Solutions Private Limited reported revenue of ₹3.46 Cr (down 14.00% YoY) for FY 2020.
Ten-year financial statements for Liqui Finance Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Liqui Finance Solutions Private Limited
Shareholding and ownership data for Liqui Finance Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Liqui Finance Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2013 | Thane Bharat Sahakari Bank Ltd. | ₹1 Cr | Open |
| 20 Jun 2008 | Thane Bharat Sahkari Bank Ltd. | ₹1.8 Cr | Open |
| 19 Mar 2008 | Thane Bharat Sahakari Bank Ltd | ₹60 Lakh | Open |
| 22 Jul 2006 | Standard Chartered Bank | ₹1.25 Cr | Open |
| 20 Jul 2006 | Standard Chartered Bank | ₹27 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Liqui Finance Solutions Private Limited
Liqui Finance Solutions Private Limited has a workforce of 32 employees as of Apr 05, 2024.
Employee and EPFO history for Liqui Finance Solutions 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 Liqui Finance Solutions Private Limited
GST registrations and filing compliance for Liqui Finance Solutions 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Liqui Finance Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Liqui Finance Solutions 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 Liqui Finance Solutions Private Limited
MSME payment history for Liqui Finance Solutions 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 Liqui Finance Solutions Private Limited
Corporate group structure for Liqui Finance Solutions 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 Liqui Finance Solutions Private Limited
MCA filings and documents for Liqui Finance Solutions 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 Liqui Finance Solutions Private Limited
Frequently Asked Questions about Liqui Finance Solutions Private Limited
Liqui Finance Solutions Private Limited is an active private limited company in the automotive sector based in Thane, Maharashtra, India. It was incorporated on 18 February 2003 (23+ years old) and is registered under CIN U67190MH2003PTC139208. The company has 32 employees.
Liqui Finance Solutions Private Limited reported revenue of ₹3.46 Cr for FY 2020 (down 14.00% YoY).
The current directors of Liqui Finance Solutions Private Limited are:
- Sanjaykumar Gurucharanlal Wasan - Director
- Peter Francis Rodrigues - Director
The primary industry of Liqui Finance Solutions Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Liqui Finance Solutions Private Limited can be reached at the registered office: Zb – 5 Flower Valley Shopping Centre Gate No. 2 Eastern Express Highway Service Road Th, Ane W, Thane, Maharashtra, India – 400601.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.