Liza Multitrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Amalgamated
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About Liza Multitrade Private Limited

Liza Multitrade Private Limited, a amalgamated private limited company, was established on 01 September 2010 in Mumbai, Maharashtra, India. Engaging in mining & mineral extraction within the manufacturing sector, it holds CIN: U01407MH2010PTC207389. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.35 Cr and a paid-up capital of ₹1.26 Cr.

It upholds a compliant status. Its leadership includes Venkata Vegesna Narasimha Raju (Director), Satyavathi Pericharla (Director). Past directors included Venkata Vegesna Narasimha Raju, Veda Raju Kanumuru, Asha Hemant Toprani. It holds no open charges and ₹70.87 Cr settled loans. Its latest AGM occurred on 31 May 2018, with the balance sheet filed on 31 March 2018. It is based at A 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01407MH2010PTC207389

  • Registration Number

    207389

  • Incorporation Date

    01 September 2010

  • Authorized Capital

    ₹2.35 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.35 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 70.87 Cr
  • Revenue Growth **** %
  • Profit Growth **** -156.35%
  • Ebitda **** -156.35%
  • Net Worth -0.10%
  • Total Assets -0.24%
Company report

Liza Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Liza Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Venkata Vegesna Narasimha Raju Director 21 Apr 2018 Current
Satyavathi Pericharla Director 05 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 May 2018 Past
Pramod Abcsdd Additional Director 18 Jun 2012 Past
Pramod Abcsdd Director 17 Dec 2011 Past
Pramod Abcsdd Additional Director 18 Jun 2012 Past
Pramod Abcsdd Director 17 Dec 2011 Past
Pramod Abcsdd Director 03 May 2018 Past

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Financial Performance of Liza Multitrade.

Liza Multitrade Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 156.35% decrease in profit. The company's net worth dipped by a decrease of 0.1%.

Liza Multitrade revenue growth over time
Liza Multitrade 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
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.24%
*******
*******
*******
*******
Profit or Loss
*******
 -156.35%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 -156.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Liza Multitrade?

In 2018, Liza Multitrade had a promoter holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹708,703,400.00

Charges Breakdown by Lending Institutions
  • Icici Limited : 40.00 Cr
  • The Karur Vysya Bank Ltd. : 21.65 Cr
  • Sbi Factors And Financial Services Private Limited : 4.00 Cr
  • Bank Of Baroda : 3.55 Cr
  • Karur Vysya Bank Ltd. : 1.00 Cr
  • Others : 0.67 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2005 Sbi Factors And Financial Services Private Limited ₹4.00 Cr Satisfied
28 Dec 2001 Icici Limited ₹40.00 Cr Satisfied
12 Apr 2000 The Karur Vysya Bank Ltd. ₹18.60 Cr Satisfied
30 Nov 1998 Karur Vysya Bank Ltd. ₹1.00 Cr Satisfied
30 Dec 1995 The Karur Vysya Bank Ltd. ₹3.05 Cr Satisfied

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How Many Employees Work at Liza Multitrade?

Unlock and access historical data on people associated with Liza Multitrade, 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 Liza Multitrade, 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 Liza Multitrade'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.

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Latest Updates, News, and FAQs on Liza Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Liza Multitrade Private Limited last Annual general meeting of members was held on 31 May 2018 as per latest MCA records. was completed.

  • Director Appointment

    The activity Venkata Vegesna Narasimha Raju was appointed as a Director was appointed as a Director on 21 Apr 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Balance Sheet

    The activity Liza Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Satyavathi Pericharla was appointed as a Director was appointed as a Director on 05 Mar 2012 & has been associated with this company since 14 years 25 days . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Sep 2005 via Charge ID 80006654 with Sbi Factors And Financial Services Private Limited was fully satisfied on 12 Jul 2006. was documented.

  • Charges

    Progress on A charge with Sbi Factors And Financial Services Private Limited amounted to Rs. 4.00 Cr with Charge ID 80006654 was registered on 20 Sep 2005. was documented.

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Frequently Asked Questions
What is the CIN of Liza Multitrade Private Limited?

The CIN of Liza Multitrade Private Limited is U01407MH2010PTC207389.

Where is Liza Multitrade Private Limited headquartered?

Liza Multitrade Private Limited is headquartered at A 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, 400021.

When was Liza Multitrade Private Limited incorporated?

Liza Multitrade Private Limited was incorporated on 01 September 2010.

Who are the current directors of Liza Multitrade Private Limited?

The current directors of Liza Multitrade Private Limited are

What is the primary industry of Liza Multitrade Private Limited?

The primary industry of Liza Multitrade Private Limited is Manufacturing.

Is Liza Multitrade Private Limited a listed company?

Liza Multitrade Private Limited is unlisted.

What is the capital structure of Liza Multitrade Private Limited?

The authorized capital of Liza Multitrade Private Limited is ₹2.35 Cr, and the paid-up capital is ₹1.26 Cr.

What is the compliance status of Liza Multitrade Private Limited?

The compliance status of Liza Multitrade Private Limited is Compliant.

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