About
Basic Data Updated:
24 days agoIncorporated in 2018, NDX P2P Private Limited is the proud operator of an innovative online platform known as ‘Liquiloans’. This platform, which offers a variety of financial services, operates under the concept of peer to peer lending. Among the services provided by Liquiloans are deposit financing, wedding loans, vacation loans, credit card payments, debt consolidation, vehicle loans, and education loans. The company's registered office is situated in the bustling city of Mumbai, Maharashtra. Liquiloans, the brainchild of NDX P2P Private Limited, was established in 2018 with the aim of revolutionizing the lending industry. Through its online platform, individuals can easily access a range of financial services, all while connecting with their peers. From deposit financing to education ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
| CIN/LLPIN/FCRN | U67200MH2018PTC306270 |
| Company No. | 306270 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Mar 2018 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Ndx P2P Private Limited
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Corporate Structure
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People in Ndx P2P Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Ndx P2P Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ndx P2P Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Gautam Dineshkumar Adukia was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 6 years 1 month .
12 Mar 2018Director Appointment
Achal Mittal was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 6 years 1 month .
12 Mar 2018Company Incorporation
Ndx P2P Private Limited was registered on 12 Mar 2018 with Roc Mumbai & aged 6 years 1 month as per MCA records.
12 Mar 2018
Recent News, Updates & Announcement
BharatPe acquires NBFC Trillion loans Mint.The Delhibased fintech company which currently has former SBI chairman Rajnish Kumar at its helm has secured approval from the RBI to buy out 51 in Trillionloans one of the people cited above said.
mint 21 Mar 2023
- Nippon Life Insurances venture arm invests in Indian fintech startup.
VCCircle 22 Jan 2019
- Liquiloans raises Rs 12 Cr funding led by Matrix Partners.
Liquiloans intends to offer instant loans to consumers in the P2P lending format.
Economic Times 22 Jan 2019
Frequently asked questions
What is the Incorporation or founding date of Ndx P2P Private Limited?