Liquidity Digital India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
About Liquidity Digital India
Liquidity Digital India Private Limited (LDIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 05 June 2020 (Four years and 11 months 28 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Anees Kaptan and Syed Hussain serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999KA2020FTC134615
- Company No.
134615
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
05 Jun 2020
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Business Services
Liquidity Digital India Private Limited
Explore comprehensive data for Liquidity Digital India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Liquidity Digital India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anees Kaptan  | Director | 05-Jun-2020 | Current |
Syed Hussain  | Director | 05-Jun-2020 | Current |
Financial Performance of Liquidity Digital India.
Liquidity Digital India Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Liquidity Digital India?
In 2021, Liquidity Digital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Liquidity Digital India?
Liquidity Digital India has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Liquidity Digital India, 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 Liquidity Digital India's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Liquidity Digital India
Recent activity within the organization
- Annual General Meeting
Liquidity Digital India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Liquidity Digital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
- Director Appointment
Anees Kaptan was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Syed Samir Hussain was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 4 years 11 months .
- Company Incorporation
Liquidity Digital India Private Limited was registered on 05 Jun 2020 with Roc Bangalore & aged 4 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Liquidity Digital India Private Limited?
Liquidity Digital India Private Limited was incorporated on 05 Jun 2020.
What is authorized share capital and paid-up capital of Liquidity Digital India Private Limited?
The authorized share capital of Liquidity Digital India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Liquidity Digital India Private Limited?
Currently 2 directors are associated with Liquidity Digital India Private Limited.
- Anees Kaptan
- Syed Samir Hussain
What is the registered address of Liquidity Digital India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Liquidity Digital India Private Limited is 1St Floor 45/3 Residency Road Gopala Krishna Complex, India, Bangalore, Karnataka, 560025.
What is the corporate identification number (CIN) and company number of Liquidity Digital India Private Limited?
The corporate identification number (CIN) of Liquidity Digital India Private Limited is U74999KA2020FTC134615 and the company number is 134615 as per Ministry of Corporate Affairs (MCA).
What is the official website of Liquidity Digital India Private Limited?
The Official website of Liquidity Digital India Private Limited is https://www.liquidity.digital
When was the last Balance Sheet of Liquidity Digital India Private Limited filed with the ROC?
The most recent Balance Sheet for Liquidity Digital India Private Limited was filed with the ROC on 31 Mar 2021.
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