About
Basic Data Updated:
3 days agoThe Company is engaged in the Automobiles Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 15.00 Lakh.
The Corporate currently has active open charges totaling ₹4.92 cr. It has already closed loans amounting to ₹74.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Sanjaykumar Wasan and Peter Rodrigues serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH2003PTC139208 |
| Company No. | 139208 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Feb 2003 |
| Date of AGM | 30 Jan 2021 |
| Date of Balance Sheet | 31 Mar 2020 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Liqui Finance Solutions Private Limited
Liqui Finance Solutions Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.5% decrease. The company also saw a substantial improvement in profitability, with a 68.49% increase in profit. The company's net worth dipped by a decrease of 5.04%.
Corporate Structure
Unlock access to Liqui Finance Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Liqui Finance Solutions Private Limited
Unlock and access historical data on people associated with Liqui Finance Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Thane Bharat Sahakari Bank Ltd. Creation Date: 26 Mar 2013 | ₹1.00 Cr | Open |
Thane Bharat Sahkari Bank Ltd. Creation Date: 20 Jun 2008 | ₹1.80 Cr | Open |
Thane Bharat Sahakari Bank Ltd Creation Date: 19 Mar 2008 | ₹6.00 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Liqui Finance Solutions, 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 Liqui Finance Solutions's trajectory.
Rating
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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Liqui Finance Solutions Private Limited last Annual general meeting of members was held on 30 Jan 2021 as per latest MCA records.
30 Jan 2021Balance Sheet
Liqui Finance Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
31 Mar 2020Charges
A charge with Thane Bharat Sahakari Bank Ltd. amounted to Rs. 100.00 Lakh with Charge ID 10420945 was registered on 26 Mar 2013.
26 Mar 2013Charges
A charge with Thane Bharat Sahakari Bank Ltd of Rs. 60.00 Lakh registered on 19 Mar 2008 with Charge ID 10142181 was modified on 20 Jun 2011.
20 Jun 2011Charges
A charge with Thane Bharat Sahkari Bank Ltd. amounted to Rs. 180.00 Lakh with Charge ID 10145725 was registered on 20 Jun 2008.
20 Jun 2008
Frequently asked questions
What is the Incorporation or founding date of Liqui Finance Solutions Private Limited?
