LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65993DL1982PTC013728
Status: Amalgamated
Finance
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1982-05-24
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,330,500,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
Max House, 1, Dr.Jha Marg, Okhla,New Delhi,South Delhi,Delhi,110020-India
Other Address (e.g., Corporate Office):
Max House, 1, Dr.Jha Marg, Okhla New Delhi South Delhi Delhi
Max House, 1, Dr.Jha Marg, Okhla New Delhi South Delhi Delhi
Max House, 1, Dr.Jha Marg, Okhla New Delhi South Delhi Delhi
Max House, 1, Dr.Jha Marg, Okhla New Delhi South Delhi Delhi
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100088628 | 07-04-2017 | 5842972800 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 11-07-2018 |
| 10539146 | 02-12-2014 | 800000000 | KOTAK MAHINDRA INVESTMENTS LIMITED | Closed 13-07-2018 |
| 10591126 | 01-09-2015 | 11000000000 | IL & FS TRUST COMPANY LIMITED | Closed 02-06-2016 |
| 10425756 | 20-04-2013 | 5000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 28-01-2016 |
| 100113815 | 07-07-2017 | 4500000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 31-01-2018 |
| 100057662 | 03-10-2016 | 800000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-08-2018 |
| 10545319 | 12-01-2015 | 750000000 | AXIS FINANCE LIMITED | Closed 30-09-2016 |
| 10463494 | 11-11-2013 | 1250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 28-01-2016 |
| 10529782 | 25-07-2014 | 200000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 13-07-2018 |
| 10463495 | 11-11-2013 | 400000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 28-01-2016 |
| 100059394 | 15-10-2016 | 360000000 | CLIX CAPITAL SERVICES PRIVATE LIMITED | Closed 22-11-2017 |
| 100047399 | 03-08-2016 | 2250000000 | CATALYST TRUSTEESHIP LIMITED | Closed 22-06-2018 |
| 100131158 | 12-10-2017 | 1240000000 | IIFL WEALTH FINANCE LIMITED | Closed 28-08-2018 |
| 100131161 | 12-10-2017 | 820000000 | IIFL WEALTH FINANCE LIMITED | Closed 12-06-2018 |
| 10435752 | 14-06-2013 | 1000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 09-07-2014 |
| 10589756 | 24-07-2015 | 2000000000 | GDA TRUSTEESHIP LIMITED | Closed 03-08-2016 |
| 10591481 | 25-07-2015 | 2000000000 | GDA TRUSTEESHIP LIMITED | Closed 03-08-2016 |
| 10618013 | 10-09-2015 | 600000000 | OTHERS | Closed 25-09-2018 |
| 100049231 | 28-07-2016 | 1450000000 | CATALYST TRUSTEESHIP LIMITED | Closed 22-06-2018 |
| 100054991 | 28-09-2016 | 1125000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 03-08-2018 |
| 100054381 | 21-09-2016 | 1125000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 03-08-2018 |
| 10618014 | 11-09-2015 | 600000000 | OTHERS | Closed 25-09-2018 |
| 100088628 | 07-04-2017 | 5842972800 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 11-07-2018 |
| 10539146 | 02-12-2014 | 800000000 | KOTAK MAHINDRA INVESTMENTS LIMITED | Closed 13-07-2018 |
| 10591126 | 01-09-2015 | 11000000000 | IL & FS TRUST COMPANY LIMITED | Closed 02-06-2016 |
| 10425756 | 20-04-2013 | 5000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 28-01-2016 |
| 100113815 | 07-07-2017 | 4500000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 31-01-2018 |
| 100057662 | 03-10-2016 | 800000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-08-2018 |
| 10545319 | 12-01-2015 | 750000000 | AXIS FINANCE LIMITED | Closed 30-09-2016 |
| 10463494 | 11-11-2013 | 1250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 28-01-2016 |
| 10529782 | 25-07-2014 | 200000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 13-07-2018 |
| 10463495 | 11-11-2013 | 400000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 28-01-2016 |
| 100059394 | 15-10-2016 | 360000000 | CLIX CAPITAL SERVICES PRIVATE LIMITED | Closed 22-11-2017 |
| 100047399 | 03-08-2016 | 2250000000 | CATALYST TRUSTEESHIP LIMITED | Closed 22-06-2018 |
| 100131158 | 12-10-2017 | 1240000000 | IIFL WEALTH FINANCE LIMITED | Closed 28-08-2018 |
| 100131161 | 12-10-2017 | 820000000 | IIFL WEALTH FINANCE LIMITED | Closed 12-06-2018 |
| 10435752 | 14-06-2013 | 1000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 09-07-2014 |
| 10589756 | 24-07-2015 | 2000000000 | GDA TRUSTEESHIP LIMITED | Closed 03-08-2016 |
| 10591481 | 25-07-2015 | 2000000000 | GDA TRUSTEESHIP LIMITED | Closed 03-08-2016 |
| 10618013 | 10-09-2015 | 600000000 | OTHERS | Closed 25-09-2018 |
| 100049231 | 28-07-2016 | 1450000000 | CATALYST TRUSTEESHIP LIMITED | Closed 22-06-2018 |
| 100054991 | 28-09-2016 | 1125000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 03-08-2018 |
| 100054381 | 21-09-2016 | 1125000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 03-08-2018 |
| 10618014 | 11-09-2015 | 600000000 | OTHERS | Closed 25-09-2018 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| ARVIND AGGARWAL | Director | 28-09-2016 | Active |
| SANJIV MALIK | Director | 30-09-2013 | Active |
| ANALJIT SINGH | Director | 24-12-2001 | Active |
| PIYA SINGH | Director | 19-09-2016 | 17 Nov 2017 |
| ANURADHA RAO | Director | 24-12-2001 | 20 Dec 2012 |
| RAKESH INDER SINGH CHUGH | Director | 25-12-1995 | 20 Dec 2012 |
| NEELU ANALJIT SINGH | Director | 15-11-1982 | 15 May 2017 |
Company FAQs
What is the CIN of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The Corporate Identification Number (CIN) of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U65993DL1982PTC013728.
When was LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED incorporated?
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED was incorporated on 24 May 1982.
What is the registered office address of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The registered office of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is located at Max House, 1, Dr.Jha Marg, Okhla,New Delhi,South Delhi,Delhi,110020-India.
Who are the current directors of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The current directors of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED include: ARVIND AGGARWAL, SANJIV MALIK, ANALJIT SINGH.
What is the status of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The current status of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Amalgamated.