NDX Financial Services Private Limited
About NDX Financial Services Private Limited
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NDX Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 16 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PTC317180. Its GSTIN is 27AAGCN2895M1ZR (Maharashtra).
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹2.49 Lakh. It is led by directors Gautam Dineshkumar Adukia and Achal Mittal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹741.93 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹16.64 Cr (net margin 2.2%) and EBITDA of ₹27.92 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 109% over three years and 155% over five years.
The company has about 21 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: LiquiLoans. As per MCA filings, the company has open charges of ₹400.84 Cr on record. The company has 16 deals on record (9 secondary share transfers, 5 debt financings, 2 funding rounds), with disclosed funding of ₹234.97 Cr; the latest was in July 2024.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
NDX Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Office No. 206 Mittal Commercia, Saki Naka Off Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of NDX Financial Services 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
NDX Financial Services operates one associated brand: LiquiLoans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Lenders and borrowers are connected through a peer-to-peer lending platform. | liquiloans.com |
Business activity
The main business activity of NDX Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of NDX Financial Services Private Limited, buy the company report.
Financials of NDX Financial Services Private Limited
FY 2024 filings availableNDX Financial Services Private Limited reported revenue of ₹741.93 Cr (down 5% YoY) for FY 2025.
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 155%. EBITDA rose 26% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹27.92 Cr | ||||
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| Net Profit (PAT) | ₹16.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of NDX Financial Services Private Limited, buy the company report.
Board of directors of NDX Financial Services Private Limited
NDX Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Dineshkumar Adukia Also directs: Trillionloans Fintech Private Limited, Liquibonds India Private Limited, NDX P2p Private Limited and 1 more | Director | 16 Nov 2018 | 7 Years 11 Months | Current |
| Achal Mittal Also directs: Trillionloans Fintech Private Limited, Liquibonds India Private Limited, NDX P2p Private Limited and 2 more | Director | 16 Nov 2018 | 7 Years 11 Months | Current |
Auditor
NDX Financial Services Private Limited is audited by Banshi Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Banshi Jain & Associates | FY 2023 | 100990W |
Shareholding
The shareholding of NDX Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of NDX Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2025 | 101192913 | Others | ₹50 Cr | Open | |
| 20 Jan 2024 | 100882328 | Others | ₹200 Cr | Open | |
| 21 Jun 2022 | 100742523 | Others | ₹150.84 Cr | Open |
To see the full charge records of NDX Financial Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
NDX Financial Services Private Limited has 16 deals on record (9 secondary share transfers, 5 debt financings, 2 funding rounds), with disclosed funding of ₹234.97 Cr; the latest was in July 2024.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2024 | Debt financing | ₹31.99 Cr | Investors: NDX P2p Private Limited , 3 individuals |
| Jun 2023 | Debt financing | ₹136.57 Cr | Investors: NDX P2p Private Limited , Gokwik Commerce Solutions Private Limited , 2 individuals |
| Apr 2023 | Secondary share transfer | Undisclosed | Buyer: Madhu Silica Private Limited Seller: V E Impex Private Limited , 2 individuals |
| Sep 2022 | Funding round · Series A | ₹47.85 Cr | Investors: Dreamplug Technologies Private Limited |
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: Dreamplug Technologies Private Limited Seller: Venture Catalysts, an individual |
To see the full deal history of NDX Financial Services Private Limited, buy the company report.
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 NDX Financial Services 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 NDX Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
NDX Financial Services has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Trillionloans Fintech Private Limited | U65100MH2018PTC304939 | |
| NDX P2p Private Limited | U67200MH2018PTC306270 | |
| Lendnest Capital Private Limited | U74110MH2019PTC325500 |
To see the full group structure of NDX Financial Services Private Limited, buy the company report.
Employees & EPFO
NDX Financial Services Private Limited has a workforce of 21 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
NDX Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCN2895M1ZR | Maharashtra | Active | 19 Mar 2019 |
To see the full GST registrations and return filing status of NDX Financial Services Private Limited, buy the company report.
Recent activity
NDX Financial Services Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Achal Mittal was appointed as Director on 16 Nov 2018.
Frequently asked questions
NDX Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 16 November 2018 (8+ years old) and is registered under CIN U65990MH2018PTC317180.
NDX Financial Services has 2 current directors:
- Gautam Dineshkumar Adukia - Director
- Achal Mittal - Director
The latest financial statements of NDX Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of NDX Financial Services is 27AAGCN2895M1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of NDX Financial Services is U65990MH2018PTC317180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NDX Financial Services was incorporated on 16 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
NDX Financial Services has 16 deals on record (9 secondary share transfers, 5 debt financings, 2 funding rounds), with disclosed funding of ₹234.97 Cr; the latest was in July 2024.
Achal Mittal was appointed as Director on 16 Nov 2018. Gautam Dineshkumar Adukia was appointed as Director on 16 Nov 2018.
The registered office of NDX Financial Services is at 2nd Floor Office No. 206 Mittal Commercia, Saki Naka Off Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
NDX Financial Services operates in the financial services industry, in the financial holding companies segment.
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