Liquid Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Amalgamated
Last Updated:
Access Report
About Liquid Investment And Trading Company Private Limited

Liquid Investment And Trading Company Private Limited, a amalgamated private limited company, was established on 24 May 1982 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65993DL1982PTC013728. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹333.05 Cr and a paid-up capital of ₹18.76 Cr.

Its leadership includes Sanjiv Malik (Director), Analjit Singh (Director), Arvind Aggarwal (Director). Past directors included Sanjiv Malik, Sarabjeet Bajwa, Neelu Analjit Singh. It holds no open charges and ₹4,511.30 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Max House, 1, Dr.Jha Marg, Okhla, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993DL1982PTC013728

  • Registration Number

    013728

  • Incorporation Date

    24 May 1982

  • Authorized Capital

    ₹333.05 Cr

  • Paid-Up Capital

    ₹18.76 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 333.05 Cr
  • Paid Up Capital ₹ 18.76 Cr
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 4,511.30 Cr
  • Revenue Growth **** 108.09%
  • Profit Growth **** 3.50%
  • Ebitda **** 127.17%
  • Net Worth 30.74%
  • Total Assets **** 36.75%
Company report

Liquid Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Liquid Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjiv Malik Director 20 Dec 2012 Current
Analjit Singh Director 24 Dec 2001 Current
Arvind Aggarwal Director 19 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 22 Mar 2017 Past
Pramod Abcsdd Director 15 May 2017 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 20 Dec 2012 Past
Pramod Abcsdd Director 20 Dec 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Liquid Investment And Trading Company.

Liquid Investment And Trading Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 108.09% increase. The company also saw a slight improvement in profitability, with a 3.5% increase in profit. The company's net worth Soared by an impressive increase of 30.74%.

Liquid Investment And Trading Company revenue growth over time
Liquid Investment And Trading Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 108.09%
*******
*******
*******
*******
Revenue from Operations
*******
 119.64%
*******
*******
*******
*******
Total Assets
*******
 36.75%
*******
*******
*******
*******
Profit or Loss
*******
 3.50%
*******
*******
*******
*******
Net Worth
*******
 30.74%
*******
*******
*******
*******
EBITDA
*******
 127.17%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Liquid Investment And Trading Company?

In 2017, Liquid Investment And Trading Company had a promoter holding of 100.00%. The company had 10 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹45,112,972,800.00

Charges Breakdown by Lending Institutions
  • Others : 1687.00 Cr
  • Idbi Trusteeship Services Limited : 1349.30 Cr
  • Il & Fs Trust Company Limited : 1100.00 Cr
  • Gda Trusteeship Limited : 200.00 Cr
  • Kotak Mahindra Investments Limited : 80.00 Cr
  • Others : 95.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Oct 2017 Others ₹82.00 Cr Satisfied
12 Oct 2017 Others ₹124.00 Cr Satisfied
07 Jul 2017 Others ₹450.00 Cr Satisfied
07 Apr 2017 Idbi Trusteeship Services Limited ₹584.30 Cr Satisfied
15 Oct 2016 Others ₹36.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Liquid Investment And Trading Company?

Unlock and access historical data on people associated with Liquid Investment And Trading Company, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Liquid Investment And Trading Company, 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 Investment And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Liquid Investment And Trading Company
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 11 Sep 2015 via Charge ID 10618014 with Others was fully satisfied on 25 Sep 2018. was completed.

  • Charges

    The activity A charge registered on 10 Sep 2015 via Charge ID 10618013 with Others was fully satisfied on 25 Sep 2018. was completed.

  • Charges

    The activity A charge registered on 12 Oct 2017 via Charge ID 100131158 with Others was fully satisfied on 28 Aug 2018. was completed.

  • Charges

    Progress on A charge registered on 03 Oct 2016 via Charge ID 100057662 with Others was fully satisfied on 22 Aug 2018. was documented.

  • Charges

    A charge registered on 28 Sep 2016 via Charge ID 100054991 with Others was fully satisfied on 03 Aug 2018. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Sep 2016 via Charge ID 100054381 with Others was fully satisfied on 03 Aug 2018. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Liquid Investment And Trading Company Private Limited?

The CIN of Liquid Investment And Trading Company Private Limited is U65993DL1982PTC013728.

Where is Liquid Investment And Trading Company Private Limited headquartered?

Liquid Investment And Trading Company Private Limited is headquartered at Max House, 1, Dr.Jha Marg, Okhla, New Delhi, Delhi, 110020.

When was Liquid Investment And Trading Company Private Limited incorporated?

Liquid Investment And Trading Company Private Limited was incorporated on 24 May 1982.

Who are the current directors of Liquid Investment And Trading Company Private Limited?

The current directors of Liquid Investment And Trading Company Private Limited are

What is the primary industry of Liquid Investment And Trading Company Private Limited?

The primary industry of Liquid Investment And Trading Company Private Limited is Financial Services.

Is Liquid Investment And Trading Company Private Limited a listed company?

Liquid Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Liquid Investment And Trading Company Private Limited?

The authorized capital of Liquid Investment And Trading Company Private Limited is ₹333.05 Cr, and the paid-up capital is ₹18.76 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available