About Ndx P2p Private Limited
Data last updated: 17 February 2026
Ndx P2p Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ndx Financial Services Private Limited and recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67200MH2018PTC306270.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹1.69 Lakh. It is led by directors Gautam Dineshkumar Adukia and Achal Mittal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹705.83 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 276 employees as per the latest available data. It operates as a subsidiary of Ndx Financial Services Private Limited.
The company is associated with 1 brand - Liquiloans.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website liquiloans.com.
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Registered Address7Th Floor Afl House Lok Bharti Complex, Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ndx P2p Private Limited
Ndx P2p Private Limited operates one associated brand: LiquiLoans. These brands represent Ndx P2p Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Lenders and borrowers are connected through a peer-to-peer lending platform. | liquiloans.com |
Competitors & Alternatives of Ndx P2p Private Limited
Brands and companies operating in the same space as Ndx P2p Private Limited include Money View, Kissht, RupeeRedee and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
RupeeRedee
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Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
Olyv
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Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
Faircent
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Peer-to-peer lending platform is provided to connect lenders and borrowers. | Gurugram, India, India | 2013 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
PayMeIndia
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Developer of an online marketplace for personal loans | Noida, India, India | 2016 |
Business Activity of Ndx P2p Private Limited
Ndx P2p Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ndx P2p Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ndx P2p Private Limited
Ndx P2p Private Limited is audited by Banshi Jain & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Banshi Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Ndx P2p Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ndx P2p Private Limited
Ndx P2p Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gautam Dineshkumar Adukia
Also directs:
Trillionloans Fintech Private Limited, Ndx Financial Services Private Limited, Liquibonds India Private Limited and 1 more
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Director | 12 Mar 2018 | 8 Years 4 Months | Current |
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Achal Mittal
Also directs:
Trillionloans Fintech Private Limited, Ndx Financial Services Private Limited, Liquibonds India Private Limited and 2 more
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Director | 12 Mar 2018 | 8 Years 4 Months | Current |
Financials of Ndx P2p Private Limited FY 2025 filings available
Ndx P2p Private Limited reported revenue of ₹705.83 Cr (up 220.00% YoY) for FY 2024.
Ten-year financial statements for Ndx P2p Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ndx P2p Private Limited
Shareholding and ownership data for Ndx P2p Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ndx P2p Private Limited
Ndx P2p Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ndx P2p Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ndx P2p Private Limited
Ndx P2p Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ndx P2p Private Limited
Ndx P2p Private Limited has a workforce of 276 employees as of Oct 19, 2024.
Employee and EPFO history for Ndx P2p Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ndx P2p Private Limited
GST registrations and filing compliance for Ndx P2p Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ndx P2p Private Limited
Credit ratings, litigation, and regulatory alerts for Ndx P2p Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ndx P2p Private Limited
MSME payment history for Ndx P2p Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ndx P2p Private Limited
Corporate group structure for Ndx P2p Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ndx P2p Private Limited
MCA filings and documents for Ndx P2p Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ndx P2p Private Limited
Frequently Asked Questions about Ndx P2p Private Limited
Ndx P2p Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U67200MH2018PTC306270. The company has 276 employees.
Ndx P2p Private Limited reported revenue of ₹705.83 Cr for FY 2024 (up 220.00% YoY).
The current directors of Ndx P2p Private Limited are:
- Gautam Dineshkumar Adukia - Director
- Achal Mittal - Director
The primary industry of Ndx P2p Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Ndx P2p Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ndx P2p Private Limited can be reached at the registered office: 7Th Floor Afl House Lok Bharti Complex, Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website liquiloans.com.