Liquid Forex & Travel Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.

2018 Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

About Liquid Forex & Travel Private Limited

Liquid Forex & Travel Private Limited, a active private limited company, was established on 14 August 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67190MH2018PTC312820. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Bilal Yunus Qureshi (Additional Director), Farukh Basha Shaikh (Additional Director). Past directors included Zuber Mushtaque Kamani, Hanif Aarif Lakhani, Imtyaz Salim Shaikh. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop 8, 101,Ruby Tower Co-Op Hsg Soc Ltd Sahakar Road,Off S.V.Road,Jogeswari West, Mumbai, Maharashtra, 400102.

Company Details

CIN/LLPIN
U67190MH2018PTC312820
Registration Number
312820
Incorporation Date
14 August 2018
Authorized Capital
₹5.00 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 06-01-2026
Paid Up Capital ₹ 5.00 M as on 06-01-2026
Company Age 7 Year, 6 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

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Who are the key members and board of directors at Liquid Forex & Travel Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Bilal Yunus Qureshi	Additional Director	01 Jun 2022	Current
Farukh Basha Shaikh	Additional Director	01 Jun 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Oct 2021	Past
Pramod Abcsdd	Director	14 Aug 2018	Past
Pramod Abcsdd	Director	01 Oct 2021	Past
Pramod Abcsdd	Additional Director	02 Jun 2022	Past
Pramod Abcsdd	Additional Director	02 Jun 2022	Past

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Financial Performance of Liquid Forex & Travel.

Enhance accessibility to Liquid Forex & Travel's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Liquid Forex & Travel?

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Shareholding Pattern (FY 2024)

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 Liquid Forex & Travel?

Unlock and access historical data on people associated with Liquid Forex & Travel, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Liquid Forex & Travel, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Liquid Forex & Travel's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Liquid Forex & Travel

Recent Activity within the Organization

Director Appointment

Progress on Bilal Yunus Qureshi was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.
01 Jun 2022
Director Appointment

Progress on Farukh Basha Shaikh was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.
01 Jun 2022
Annual General Meeting

The activity Liquid Forex & Travel Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
30 Sep 2019
Balance Sheet

Progress on Liquid Forex & Travel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
31 Mar 2019
Company Incorporation

The activity Liquid Forex & Travel Private Limited was registered on 14 Aug 2018 with Roc Mumbai & aged 7 years 6 months as per MCA records. was completed.
14 Aug 2018

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Frequently Asked Questions

What is the CIN of Liquid Forex & Travel Private Limited?

The CIN of Liquid Forex & Travel Private Limited is U67190MH2018PTC312820.

Where is Liquid Forex & Travel Private Limited headquartered?

Liquid Forex & Travel Private Limited is headquartered at Shop 8, 101,Ruby Tower Co-Op Hsg Soc Ltd Sahakar Road,Off S.V.Road,Jogeswari West, Mumbai, Maharashtra, 400102.

When was Liquid Forex & Travel Private Limited incorporated?

Liquid Forex & Travel Private Limited was incorporated on 14 August 2018.

Who are the current directors of Liquid Forex & Travel Private Limited?

The current directors of Liquid Forex & Travel Private Limited are

What is the primary industry of Liquid Forex & Travel Private Limited?

The primary industry of Liquid Forex & Travel Private Limited is Financial Services.

Is Liquid Forex & Travel Private Limited a listed company?

Liquid Forex & Travel Private Limited is unlisted.

What is the capital structure of Liquid Forex & Travel Private Limited?

The authorized capital of Liquid Forex & Travel Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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