About Liquidhub India Private Limited
Data last updated:
Liquidhub India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Capgemini Technology Services India 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 18 June 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2003PTC340967. Its GSTIN is 29AAACL8943J1Z0 (Karnataka). The company held 5 GST registrations, of which 3 are active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jonathan Alfred Mark Brassington and Srinivasa Rao Kandula.
Its last annual general meeting (AGM) was held on 14 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2nd Floor A Block A Wing It 1 And It 2 Airoli Knowledge Park, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹144.88 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹17.82 Cr (net margin 12.3%) and EBITDA of ₹28.22 Cr (EBITDA margin 19.5%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 5% over five years.
The company had about 273 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 2 brands: LiquidHub and Capgemini. The company has 5 deals on record (5 secondary share transfers); the latest was in January 2019.
The last known website on record is capgemini.com.
CIN History of Liquidhub India Private Limited
Liquidhub India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72200MH2003PTC340967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2003PTC340967 | Current |
| U72200AP2003PTC041185 | Previous |
| U72200TG2003PTC041185 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address2nd Floor A Block A Wing It 1 And It 2 Airoli Knowledge Park Thane Belapur Roa, D Airoli, Navi Mumbai, Maharashtra, India – 400708
- IndustryInformation Technology, Application Development & Software Solutions
- 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
- One PDF report, delivered after checkout
Associated Brands with Liquidhub India Private Limited
Liquidhub India operates two associated brands: LiquidHub and Capgemini. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| IT consulting and outsourcing services are offered by LiquidHub. | liquidhub.com | |
| Cloud management, business consulting, and IT outsourcing services are provided. | capgemini.com |
Financials of Liquidhub India Private Limited FY 2020 filings available
Liquidhub India Private Limited reported revenue of ₹144.88 Cr (down 5% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Liquidhub India Private Limited
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Liquidhub India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹144.88 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹28.22 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.82 Cr | •••• | •••• | •••• | •••• |
| 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 of Liquidhub India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 12.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Liquidhub India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Liquidhub India Private Limited
Liquidhub India has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jonathan Alfred Mark Brassington | Director | 18 Jun 2003 | 23 Years 4 Months | As last reported |
| Srinivasa Rao Kandula | Director | 07 Mar 2018 | 8 Years 7 Months | As last reported |
| Sujit Sircar | Director | 11 Dec 2018 | 7 Years 10 Months | As last reported |
Auditor Details of Liquidhub India Private Limited
Liquidhub India Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Liquidhub India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Liquidhub India Private Limited
Liquidhub India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Liquidhub India Private Limited
Liquidhub India Private Limited has 5 deals on record (5 secondary share transfers); the latest was in January 2019.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: Capgemini America Inc & Capgemini North America Inc, Capgemini America Inc Seller: Liquid Hub Inc |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Capgemini America Inc, Liquid Hub Inc Seller: 2 individuals |
| Nov 2016 | Secondary share transfer | Undisclosed | Buyer: Liquid Hub Inc Seller: an individual |
| Jun 2011 | Secondary share transfer | Undisclosed | Buyer: Liquid Hub Inc Seller: an individual |
| Jun 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Liquidhub India Private Limited
Liquidhub India Private Limited has a workforce of 273 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Liquidhub India Private Limited
Liquidhub India Private Limited has 17 board changes on record since 2003: 3 appointments and 14 cessations. The latest: Sujit Sircar ceased to be Additional Director on 27 Sep 2019.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Liquidhub India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Liquidhub India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Liquidhub India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Liquidhub India Private Limited
Liquidhub India has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACL8943J1Z0 | Karnataka | Active | 01 Jul 2017 |
| 36AAACL8943J1Z5 | Telangana | Active | 01 Jul 2017 |
| 07AAACL8943J1Z6 | Delhi | Active | 10 Feb 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Liquidhub India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Liquidhub India Private Limited
Frequently Asked Questions about Liquidhub India Private Limited
Liquidhub India 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.
Liquidhub India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 18 June 2003 and is registered under CIN U72200MH2003PTC340967. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Liquidhub India was incorporated on 18 June 2003. It is registered with the Registrar of Companies, Mumbai.
Liquidhub India had 3 directors:
- Jonathan Alfred Mark Brassington - Director
- Srinivasa Rao Kandula - Director
- Sujit Sircar - Director
The CIN (Corporate Identification Number) of Liquidhub India is U72200MH2003PTC340967. 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 Liquidhub India is at 2nd Floor A Block A Wing It 1 And It 2 Airoli Knowledge Park Thane Belapur Roa, D Airoli, Navi Mumbai, Maharashtra, India – 400708.
Liquidhub India can be reached through the website capgemini.com. Its registered office is in Navi Mumbai, Maharashtra, India.
Liquidhub India reported revenue of ₹144.88 Cr for FY 2020 (down 5% YoY).
Liquidhub India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Liquidhub India reported a net profit of ₹17.82 Cr (net margin 12.3%) and EBITDA of ₹28.22 Cr (EBITDA margin 19.5%) for FY 2020, as per its filed financial statements.