About NDX P2p Private Limited
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NDX P2p Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ndx Financial Services Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2018PTC306270. Its GSTIN is 27AAFCN9739D1Z6 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹71.95 Lakh (net margin 0.1%) and EBITDA of ₹2.51 Cr (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 205% over three years and 299% over five years.
The company has about 276 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: LiquiLoans. Court records list 926 cases involving the company, including 848 filed by the company and 78 filed against it; 459 cases are pending. The company has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹506.4 Cr; the latest was in December 2023. Its 10 peer companies in the BFSI industry (Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is Thermic Steel Co Pvt Ltd with revenue of ₹752.43 Cr.
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.
Company details
Contact details
NDX P2p Private Limited's registered office is in Mumbai, Maharashtra. Its website is liquiloans.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address7th Floor Afl House Lok Bharti Complex, Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, NBFC
To see the full contact details of NDX P2p 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 P2p 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 P2p is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of NDX P2p Private Limited, buy the company report.
Financials of NDX P2p Private Limited
FY 2025 filings availableNDX P2p Private Limited reported revenue of ₹705.83 Cr (up 220% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 299% over five years, including 220% growth in the latest year. EBITDA fell 74% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.51 Cr | ||||
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| Net Profit (PAT) | ₹71.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of NDX P2p Private Limited, buy the company report.
Board of directors of NDX P2p Private Limited
NDX P2p 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, NDX Financial Services Private Limited, Liquibonds India Private Limited and 1 more | Director | 12 Mar 2018 | 8 Years 7 Months | Current |
| Achal Mittal Also directs: Trillionloans Fintech Private Limited, NDX Financial Services Private Limited, Liquibonds India Private Limited and 2 more | Director | 12 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
NDX P2p Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thermic Steel Co Pvt Ltd | ₹752.43 Cr (FY 2025) | 2166744.0% | Kolkata, West Bengal, India | |||
| Tash Investment Private Limited | ₹746.97 Cr (FY 2019) | 38.0% | Gujarat, India | |||
| Rexcin Finance Private Limited | ₹731.25 Cr (FY 2017) | 670970.0% | Delhi, India | |||
| Karni Syntex Pvt. Ltd. | ₹718.59 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Supreme Impex Private Ltd | ₹709.14 Cr (FY 2025) | -8.0% | Kolkata, West Bengal, India | |||
| NDX P2p Private Limitedthis company | ₹705.83 Cr (FY 2024) | ₹71.95 Lakh | 0.1% | 220.0% | 276 | Mumbai, Maharashtra, India |
| Earlysalary Services Private Limited | ₹705.42 Cr (FY 2024) | 155.0% | Pune, Maharashtra, India | |||
| Bakshiram Uderam Holdings Pvt. Ltd. | ₹701.2 Cr (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Sherya Portfolio Private Limited | ₹678.85 Cr (FY 2025) | 65.0% | Delhi, India | |||
| True Credits Private Limited | ₹669.88 Cr (FY 2024) | 81.0% | Gurgaon, Haryana, India | |||
| Tutex Trade & Investments Limited | ₹645.66 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of NDX P2p Private Limited, buy the company report.
Auditor
NDX P2p 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 P2p 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 P2p Private Limited, buy the company report.
Deals & funding
NDX P2p Private Limited has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹506.4 Cr; the latest was in December 2023.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2023 | Funding round | ₹94.4 Cr | Investors: NDX Financial Services Private Limited |
| Jul 2023 | Funding round | ₹10 Cr | Investors: NDX Financial Services Private Limited |
| Mar 2023 | Secondary share transfer | Undisclosed | Seller: NDX Financial Services Private Limited |
| Sep 2019 | Secondary share transfer | Undisclosed | Buyer: NDX Financial Services Private Limited , Ndx Financials Services Private Limited & Gautam Dineshkumar Adukia Seller: 2 individuals |
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: NDX Financial Services Private Limited Seller: Z47 (Matrix Partners India) |
To see the full deal history of NDX P2p 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
NDX P2p Private Limited has 926 court cases on record: 848 filed by NDX P2p, 78 filed against it. 459 cases are pending and 467 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 902 | 54 | 459 |
| High courts | 24 | 24 | 0 |
Cases on record (5 of 926)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
To see the full case history of NDX P2p Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NDX P2p Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
NDX P2p has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
NDX P2p Private Limited has a workforce of 276 employees on its EPFO records as of Oct 19, 2024, across 1 active EPFO establishment.
GST
NDX P2p has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCN9739D1Z6 | Maharashtra | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of NDX P2p Private Limited, buy the company report.
Recent activity
NDX P2p Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Achal Mittal was appointed as Director on 12 Mar 2018.
News
Frequently asked questions
NDX P2p is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U67200MH2018PTC306270.
NDX P2p has 2 current directors:
- Gautam Dineshkumar Adukia - Director
- Achal Mittal - Director
The latest financial statements of NDX P2p on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of NDX P2p is 27AAFCN9739D1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of NDX P2p is U67200MH2018PTC306270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NDX P2p has 926 court cases on record: 848 filed by the company and 78 filed against it. 459 are pending. Most are in the district courts.
NDX P2p was incorporated on 12 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
NDX P2p has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹506.4 Cr; the latest was in December 2023.
The peers of NDX P2p by revenue are Thermic Steel Co Pvt Ltd, Tash Investment Private Limited, Rexcin Finance Private Limited, Karni Syntex Pvt. Ltd, Supreme Impex Private Ltd and 5 more, all in the BFSI industry (Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Achal Mittal was appointed as Director on 12 Mar 2018. Gautam Dineshkumar Adukia was appointed as Director on 12 Mar 2018.
NDX P2p can be reached through the website liquiloans.com. Its registered office is in Mumbai, Maharashtra, India.