Liquid Investment And Trading Company Private Limited

Financial services provider, borrowing/investing company for group, refinancing, business diversification, corporate purposes.

1982 | Delhi (India) | Merged
Last Updated:

Liquid Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 333.05 Cr
  • Paid Up Capital ₹ 18.76 Cr
  • Company Age 42 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 4,511.30 Cr
  • Revenue Growth 108.09%
  • Profit Growth 3.50%
  • Ebitda 127.17%
  • Net Worth 30.74%
  • Total Assets 36.75%

About Liquid Investment And Trading Company

Liquid Investment And Trading Company Private Limited (LIATCPL) is Amalgamated company established on 24 May 1982 with its office registered at Delhi, India and has been running since 42 Year, 9 Months with a paid up capital of 18.76 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1982PTC013728

  • Company No.

    013728

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 1982

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Liquid Investment And Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjiv Malik Country flag representing In Director 20-Dec-2012Current
Analjit Singh Country flag representing In Director 24-Dec-2001Current
Arvind Aggarwal Country flag representing In Director 19-Sep-2016Current

Financial Performance of Liquid Investment And Trading Company.

Liquid Investment And Trading Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 108.09% increase. The company also saw a slight improvement in profitability, with a 3.5% increase in profit. The company's net worth Soared by an impressive increase of 30.74%.

Liquid Investment And Trading Company revenue growth over time
Liquid Investment And Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
108.09%
Revenue from Operations
119.64%
Total Assets
36.75%
Profit or Loss
3.50%
Net Worth
30.74%
EBITDA
127.17%

What is the Ownership and Shareholding Structure of Liquid Investment And Trading Company?

In 2017, Liquid Investment And Trading Company had a promoter holding of 100.00%. The company had 10 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4,511.30 Cr

Charges Breakdown by Lending Institutions

  • Others : 1687.00 Cr
  • Idbi Trusteeship Services Limited : 1349.30 Cr
  • Il & Fs Trust Company Limited : 1100.00 Cr
  • Gda Trusteeship Limited : 200.00 Cr
  • Kotak Mahindra Investments Limited : 80.00 Cr
  • Others : 95.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Oct 2017Others₹124.00 CrSatisfied
12 Oct 2017Others₹82.00 CrSatisfied
07 Jul 2017Others₹450.00 CrSatisfied
07 Apr 2017Idbi Trusteeship Services Limited₹584.30 CrSatisfied
15 Oct 2016Others₹36.00 CrSatisfied

How Many Employees Work at Liquid Investment And Trading Company?

Unlock and access historical data on people associated with Liquid Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Liquid Investment And Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Liquid Investment And Trading Company, 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 Liquid Investment And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Liquid Investment And Trading Company

Recent activity within the organization

  • Charges

    A charge registered on 11 Sep 2015 via Charge ID 10618014 with Others was fully satisfied on 25 Sep 2018.

  • Charges

    A charge registered on 10 Sep 2015 via Charge ID 10618013 with Others was fully satisfied on 25 Sep 2018.

  • Charges

    A charge registered on 12 Oct 2017 via Charge ID 100131158 with Others was fully satisfied on 28 Aug 2018.

  • Charges

    A charge registered on 03 Oct 2016 via Charge ID 100057662 with Others was fully satisfied on 22 Aug 2018.

  • Charges

    A charge registered on 28 Sep 2016 via Charge ID 100054991 with Others was fully satisfied on 03 Aug 2018.

  • Charges

    A charge registered on 21 Sep 2016 via Charge ID 100054381 with Others was fully satisfied on 03 Aug 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Liquid Investment And Trading Company Private Limited?

    Liquid Investment And Trading Company Private Limited was incorporated on 24 May 1982.

  • What is authorized share capital and paid-up capital of Liquid Investment And Trading Company Private Limited?

    The authorized share capital of Liquid Investment And Trading Company Private Limited is ₹ 333.05 Cr and paid-up capital is ₹ 18.76 Cr.

  • Who are the current board members & directors of Liquid Investment And Trading Company Private Limited?

    Currently 3 directors are associated with Liquid Investment And Trading Company Private Limited.

    • Analjit Singh
    • Sanjiv Malik
    • Arvind Aggarwal

  • What is the registered address of Liquid Investment And Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Liquid Investment And Trading Company Private Limited is Max House 1 Dr.Jha Marg, Okhla India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Liquid Investment And Trading Company Private Limited?

    The corporate identification number (CIN) of Liquid Investment And Trading Company Private Limited is U65993DL1982PTC013728 and the company number is 013728 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Liquid Investment And Trading Company Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Liquid Investment And Trading Company Private Limited has risen by 108.09%.

  • What change has been observed in the net worth of Liquid Investment And Trading Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Liquid Investment And Trading Company Private Limited has experienced an upsurge of 30.74%.

  • When was the last Balance Sheet of Liquid Investment And Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Liquid Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2017.

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