Liquidity Digital India Private Limited logo

Liquidity Digital India Private Limited

Develops regulatory compliance ecosystem for digital securities, automated KYC/AML checks, and global capital market access.
2020 | Bangalore, Karnataka (India) | Active

Last Updated:

June 19, 2024
HomeCompanyLiquidity Digital India Private Limited

Who are the key members and board of directors at Liquidity Digital India?

Board Members(2)

NameDesignationAppointment DateStatus
Syed Hussain Us Director 05-Jun-2020Current
Anees Kaptan In Director 05-Jun-2020Current

Financial Performance of Liquidity Digital India.

Liquidity Digital India Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Liquidity Digital India?

Liquidity Digital India has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Graph

Deals i

Rating

Alerts

Latest Updates, News, and FAQs on Liquidity Digital India

Recent activity within the organization

  • Annual General Meeting

    Liquidity Digital India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Liquidity Digital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.

    31 Mar 2021

  • Director Appointment

    Syed Samir Hussain was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 4 years 6 months .

    05 Jun 2020

  • Director Appointment

    Anees Kaptan was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 4 years 6 months .

    05 Jun 2020

  • Company Incorporation

    Liquidity Digital India Private Limited was registered on 05 Jun 2020 with Roc Bangalore & aged 4 years 6 months as per MCA records.

    05 Jun 2020

Frequently asked questions

  • Liquidity Digital India Private Limited was incorporated on 05 Jun 2020.

  • The authorized share capital of Liquidity Digital India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Liquidity Digital India Private Limited.

    • Syed Samir Hussain
    • Anees Kaptan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Liquidity Digital India Private Limited is 1St Floor 45/3 Residency Road, Gopala Krishna Complex, Bangalore, Karnataka, India, 560025.

  • The corporate identification number (CIN) of Liquidity Digital India Private Limited is U74999KA2020FTC134615 and the company number is 134615 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Liquidity Digital India Private Limited is https://www.liquidity.digital

  • The most recent Balance Sheet for Liquidity Digital India Private Limited was filed with the ROC on 31 Mar 2021.

People also Viewed