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.
Company details
CIN history
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 |
Contact details
Liquidhub India Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is capgemini.com. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Liquidhub India Private Limited, buy the company report.
- 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
Brands
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 availableLiquidhub India Private Limited reported revenue of ₹144.88 Cr (down 5% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
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
| 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) | |||||
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| Inventories | |||||
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Financial Ratios
| 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 | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Liquidhub India Private Limited, buy the company report.
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
Liquidhub India Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & Associates LLP | FY 2020 | 101049W/E300004 |
Shareholding
The shareholding of Liquidhub India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Liquidhub India Private Limited, buy the company report.
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Liquidhub India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liquidhub India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Liquidhub India Private Limited has a workforce of 273 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of Liquidhub India Private Limited, buy the company report.
Recent activity
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 in the company report.
News
Frequently asked questions
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.
The latest financial statements of Liquidhub India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 14 August 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Liquidhub India is 29AAACL8943J1Z0, registered in Karnataka. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 36AAACL8943J1Z5 (Telangana), 07AAACL8943J1Z6 (Delhi).
Liquidhub India operated in the information technology industry, in the application development and software solutions segment.