Liquid Properties Private Limited

Liquid Properties Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2006PTC159813 Incorporated 16 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹20.25 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Liquid Properties Private Limited

Data last updated:

Liquid Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Infinity Cars Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 February 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2006PTC159813.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alwera Eric Sumitra and Kinnary Sharad Parikh.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 12/A Lotus Cinema Dr. Annie Besant Road Opposite Nehru Centre Worli, Mumbai, Maharashtra, India – 400018.

As per MCA filings, the company had satisfied charges of ₹20.25 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.

Company details

CIN U70102MH2006PTC159813
Registration Number 159813
Incorporation Date 16 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Infinity Cars Private Limited

Contact details

Liquid Properties Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    12/A Lotus Cinema Dr. Annie Besant Road Opposite Nehru Centre Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
Comprehensive company report
Liquid Properties Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Liquid Properties Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Liquid Properties Private Limited, buy the company report.

Board of directors of Liquid Properties Private Limited

Liquid Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Alwera Eric SumitraAdditional Director29 Sep 201610 Years 1 MonthsAs last reported
Kinnary Sharad ParikhAdditional Director29 Sep 201610 Years 1 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹20.25 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹20.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jun 201210364491Kotak Mahindra Bank Limited₹20.25 CrSatisfied

To see the full charge records of Liquid Properties Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Liquid Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Liquid Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Liquid Properties Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Lalitchandra Choudary Pamulapati ceased to be Director on 03 Oct 2016.

Ceased
Lalitchandra Choudary Pamulapati ceased to be Director.
Ceased
Pooja Pamulapati Lalit Choudary ceased to be Director.
Appointed
Alwera Eric Sumitra was appointed as Additional Director.
Appointed
Kinnary Sharad Parikh was appointed as Additional Director.
AGM
Liquid Properties Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Filing
Liquid Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge registered on 07 Jun 2012 via Charge ID 10364491 with Kotak Mahindra Bank Limited was fully satisfied on 22 Dec 2015.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 2,025.00 Lakh registered on 07 Jun 2012 with Charge ID 10364491 was modified on 02 May 2013.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2,025.00 Lakh with Charge ID 10364491 was registered on 07 Jun 2012.
Incorporation
16 Feb 2006
Liquid Properties Private Limited was registered on 16 Feb 2006 with Roc Mumbai & aged 20 years 8 months as per MCA records.

Frequently asked questions

Liquid Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Liquid Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 February 2006 and is registered under CIN U70102MH2006PTC159813. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Liquid Properties was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Mumbai.

Liquid Properties had 2 directors:

The CIN (Corporate Identification Number) of Liquid Properties is U70102MH2006PTC159813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Liquid Properties is at 12A Lotus Cinema Dr. Annie Besant Road Opposite Nehru Centre Worli, Mumbai, Maharashtra, India – 400018.

The latest financial statements of Liquid Properties on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.

Liquid Properties operated in the real estate industry, in the real estate leasing segment.

Liquid Properties has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.

Lalitchandra Choudary Pamulapati ceased to be Director on 03 Oct 2016. Pooja Pamulapati Lalit Choudary ceased to be Director on 03 Oct 2016. Alwera Eric Sumitra was appointed as Additional Director on 29 Sep 2016. Liquid Properties has 4 board changes on record in total.