LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is a Private limited company incorporated on 24/05/1982. It is categorised as Company Limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Delhi office. Its authorized share capital is Rs. 326000000.0 /- and paid up capital is Rs. 187631000.0/-. It is engaged in Finance


LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1982PTC013728 and its registration number is 013728. Its registered address is Max House, 1, Dr.Jha Marg, Okhla New Delhi DL 110020 IN- Delhi - INDIA
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED has not been Listed with stock exchanges

Current status of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
  • Company CIN: U65993DL1982PTC013728
  • Incorporation Date: 24/05/1982
  • Registrar Office: RoC-Delhi
  • Registration Number: 013728
  • State: Delhi
  • Address: Max House, 1, Dr.Jha Marg, Okhla New Delhi DL 110020 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company Limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 326000000.0 /-
  • Paid Up Capital (INR): 187631000.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Finance

    Activities of Mutual Funds including Unit Trust of India
    Activities of Chit fund/Kuri companies
    Non-operating financial holding companies (Investment Companies)
    Other financial intermediation (Provident and insurance services are classified in division 66.)

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00029641 ANALJIT SINGH24/12/2001-
    02037083 SANJIV MALIK20/12/2012-
    03267600 ARVIND AGGARWAL19/09/2016-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    1000000000.014/06/201329/10/2013CLOSED
    11000000000.001/09/2015-CLOSED
    1450000000.028/07/201623/08/2017OPEN
    200000000.025/07/201412/05/2015OPEN
    2000000000.024/07/2015-CLOSED
    5000000000.020/04/201311/11/2013CLOSED
    750000000.012/01/201529/04/2015CLOSED
    800000000.002/12/201428/04/2015OPEN
    Movable property (not being pledge)1250000000.011/11/2013-CLOSED
    Movable property (not being pledge)400000000.011/11/2013-CLOSED
    Shares10000000000.018/04/201726/12/2017OPEN
    Shares1125000000.021/09/201606/07/2017OPEN
    Shares1125000000.028/09/2016-OPEN
    Shares1200000000.007/09/201727/09/2017OPEN
    Shares1240000000.012/10/2017-OPEN
    Shares1500000000.005/07/201705/12/2017OPEN
    Shares360000000.015/10/201627/12/2016CLOSED
    Shares360000000.017/10/2017-OPEN
    Shares4500000000.007/07/201712/10/2017CLOSED
    Shares5842972800.007/04/2017-OPEN
    Shares600000000.011/12/2017-OPEN
    Shares720000000.018/08/2017-OPEN
    shares750000000.019/06/201713/12/2017OPEN
    Shares750000000.029/09/201525/05/2017OPEN
    Shares800000000.003/10/201613/04/2017OPEN
    Shares820000000.012/10/2017-OPEN
    Shares held in Max Financial Services Limited.2250000000.003/08/201630/05/2017OPEN
    Shares held in Max India Limited.2000000000.025/07/201513/01/2016CLOSED
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