LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED having CIN U65993DL1982PTC013728 is 42 years , 11 month & 15 days old Private Indian Company incorporated on 24 May 1982. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 3,330,500,000 and its paid up capital is Rs. 187,631,000. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is inolved in Activities Of Chit Fund/Kuri Companies . LIQUID INVESTMENT AND TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2017. Directors of LIQUID INVESTMENT AND TRADING COMPANY are Sanjiv Malik and Analjit Singh.
LIQUID INVESTMENT AND TRADING COMPANY ' Corporate Identification Number (CIN) is U65993DL1982PTC013728 and its registration number is 013728. Users may contact LIQUID INVESTMENT AND TRADING COMPANY on its Email address - secretarial@maxventures.co.in Registered address of LIQUID INVESTMENT AND TRADING COMPANY is Max House, 1, Dr.Jha Marg, Okhla,New Delhi,Delhi,India-110020. Current status of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Amalgamated.
Key Indicators
as on 05/24/1982
as on 05/24/1982
Company Information
| CIN | U65993DL1982PTC013728 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 013728 |
| Date of Incorporation | 05/24/1982 |
| RoC | ROC Delhi |
| Company Age | 42 years & 361 days |
| Authorized Capital | ₹ 3330500000 |
| Paid-up capital | ₹ 187631000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2017 |
| Date of Latest Balance Sheet | 31-03-2017 |
Contact
| Email ID | secretarial@maxventures.co.in |
|---|---|
| Address | Max House, 1, Dr.Jha Marg, Okhla New Delhi Delhi India 110020 |
| Website | maxventures.co.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/07/2022 | 03267600 | 2 years | ||
| Director | 12/24/2001 | 00029641 | *****7514D | 22 years | |
| Director | 09/28/2016 | 03267600 | *****6595K | 7 years | |
| Director | 09/30/2013 | 02037083 | *****4167H | 9 years | |
| Director | 09/04/2023 | 00029641 | *****7514D | 2 years |
Companies connected through Directors
| Name | Status | CIN | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
U55101DL1971PTC005570 | 1 | Delhi | |
|
Active
|
U55101DL2010PTC207677 | 1 | Delhi | |
|
Active
|
U65993DL2006PTC148287 | - | Delhi | |
|
Active
|
U74899DL1988PTC030778 | - | Delhi | |
|
Active
|
U74900DL2015PTC288507 | 1 | Delhi | |
|
Active
|
U70100DL2008PTC182834 | 1 | Delhi | |
|
Active
|
U85110DL2001PTC112922 | - | Delhi | |
|
Active
|
L74999MH2019PLC320039 | - | Maharashtra | |
|
Active
|
U70101PB1998PLC021363 | - | Punjab | |
|
Active
|
U85110DL2008PTC182707 | - | Delhi | |
|
Active
|
U45200DL2008PTC173212 | 1 | Delhi | |
|
Active
|
U55101DL1971PTC005570 | 1 | Delhi | |
|
Active
|
U55101DL2009PLC188676 | 1 | Delhi | |
|
Active
|
U55101DL2009PTC196524 | 1 | Delhi | |
|
Active
|
U55101DL2010PTC207677 | 1 | Delhi | |
|
Active
|
U65993DL1983PLC017163 | 1 | Delhi | |
|
Active
|
U01100DL2006PTC148286 | - | Delhi | |
|
Active
|
U65993DL2006PTC148287 | - | Delhi | |
|
Active
|
U70101DL2004PTC124524 | 1 | Delhi | |
|
Active
|
U70101DL2005PTC132788 | 1 | Delhi | |
|
Active
|
U74899DL1988PTC030778 | - | Delhi | |
|
Active
|
U74899DL1991PTC044774 | - | Delhi | |
|
Active
|
U74900DL2015PTC288507 | 1 | Delhi | |
|
Active
|
U74998DL1997PLC085226 | 1 | Delhi | |
|
Active
|
U80900DL2021PTC382761 | - | Delhi | |
|
Active
|
U85100DL2008PTC182708 | - | Delhi | |
|
Active
|
U70100DL2008PTC182834 | 1 | Delhi | |
|
Active
|
U85110DL2001PTC112922 | - | Delhi | |
|
Active
|
U85110DL2005PTC141105 | - | Delhi | |
|
|
AAJ-6786 | - | - | |
|
Active
|
U55101DL1971PTC005570 | 1 | Delhi | |
|
Active
|
U65993DL1984PTC121971 | 1 | Delhi | |
|
Active
|
U74899DL1982PTC013743 | - | Delhi | |
|
Active
|
U74900DL2015PTC288507 | 1 | Delhi | |
|
Active
|
U65993DL2006PTC148287 | - | Delhi | |
|
|
L74999MH2019PLC320039 | - | Maharashtra | |
|
|
L85100MH2015PLC330122 | - | Maharashtra | |
|
|
U01100DL2006PTC148286 | - | Delhi | |
|
|
L85100PB2015PLC039204 | - | Punjab | |
|
|
U74900DL2015PTC288507 | 1 | Delhi | |
|
|
U70101DL2013PTC260001 | 1 | Delhi | |
|
|
U65993DL2003PTC119032 | - | Delhi | |
|
|
U65993DL2006PTC148287 | - | Delhi | |
|
|
U45200DL2008PTC173212 | 1 | Delhi | |
|
|
U70100DL2008PTC182834 | 1 | Delhi | |
|
|
U85110DL2008PTC182707 | - | Delhi | |
|
|
U70101DL2005PTC132788 | 1 | Delhi | |
|
|
U55101DL2010PTC207677 | 1 | Delhi | |
|
|
U55101DL2009PTC196524 | 1 | Delhi | |
|
|
U70101DL2004PTC124524 | 1 | Delhi | |
|
|
U65993DL1984PTC121971 | 1 | Delhi | |
|
|
U85110DL2001PTC112922 | - | Delhi | |
|
|
U74998DL1997PLC085226 | 1 | Delhi | |
|
|
U74899DL1988PTC030778 | - | Delhi | |
|
|
U74999HR2004PLC035286 | - | Haryana | |
|
|
U55101DL1971PTC005570 | 1 | Delhi | |
|
|
U70101PB1998PLC021363 | - | Punjab | |
|
|
L24223PB1988PLC008031 | - | Punjab | |
|
|
U32200MH1992PLC119108 | 1 | Maharashtra | |
|
|
U74899DL1982PTC013743 | - | Delhi |
Charges on assets
Others
No. of Loans: 10
Total Amount: 15,670,000,000.00 cr
OTHERS
No. of Loans: 2
Total Amount: 1,200,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 5
Total Amount: 13,492,972,800.00 cr
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
AXIS FINANCE LIMITED
No. of Loans: 1
Total Amount: 750,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 1
Total Amount: 11,000,000,000.00 cr
KOTAK MAHINDRA INVESTMENTS LIMITED
No. of Loans: 1
Total Amount: 800,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,250,000,000 | 03 Aug, 2016 | 30 May, 2017 | 22 Jun, 2018 | Closed |
| OTHERS | KURLA COMPLEX BANDRA EAST | 600,000,000 | 11 Sep, 2015 | 06 Oct, 2017 | 25 Sep, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,125,000,000 | 21 Sep, 2016 | 06 Jul, 2017 | 03 Aug, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,125,000,000 | 28 Sep, 2016 | - | 03 Aug, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,450,000,000 | 28 Jul, 2016 | 23 Aug, 2017 | 22 Jun, 2018 | Closed |
| OTHERS | KURLA COMPLEX BANDRA EAST | 600,000,000 | 10 Sep, 2015 | 06 Oct, 2017 | 25 Sep, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 25 Jul, 2015 | 13 Jan, 2016 | 03 Aug, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 24 Jul, 2015 | - | 03 Aug, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,000,000,000 | 14 Jun, 2013 | 29 Oct, 2013 | 09 Jul, 2014 | Closed |
| Others | Senapati Bapat Marg, Lower Parel, | 820,000,000 | 12 Oct, 2017 | - | 12 Jun, 2018 | Closed |
| Others | Senapati Bapat Marg, Lower Parel, | 1,240,000,000 | 12 Oct, 2017 | - | 28 Aug, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,842,972,800 | 07 Apr, 2017 | - | 11 Jul, 2018 | Closed |
| Others | HAUZ KHAS | 360,000,000 | 15 Oct, 2016 | 27 Dec, 2016 | 22 Nov, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 400,000,000 | 11 Nov, 2013 | - | 28 Jan, 2016 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 200,000,000 | 25 Jul, 2014 | 12 May, 2015 | 13 Jul, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,250,000,000 | 11 Nov, 2013 | - | 28 Jan, 2016 | Closed |
| AXIS FINANCE LIMITED | Wadia International Centre ,Worli | 750,000,000 | 12 Jan, 2015 | 29 Apr, 2015 | 30 Sep, 2016 | Closed |
| Others | Ballard Estate, | 800,000,000 | 03 Oct, 2016 | 13 Apr, 2017 | 22 Aug, 2018 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 4,500,000,000 | 07 Jul, 2017 | 12 Oct, 2017 | 31 Jan, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,000,000,000 | 20 Apr, 2013 | 11 Nov, 2013 | 28 Jan, 2016 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 11,000,000,000 | 01 Sep, 2015 | - | 02 Jun, 2016 | Closed |
| KOTAK MAHINDRA INVESTMENTS LIMITED | Bandra Kurla Complex, Bandra (E), | 800,000,000 | 02 Dec, 2014 | 28 Apr, 2015 | 13 Jul, 2018 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Operating margin % | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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| Gross Margin | |
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| Operating Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
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Outstanding Payments to Micro & Small Enterprises
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
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FAQs- LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED having CIN U65993DL1982PTC013728 is 42 years , 11 month old Private Indian Company incorporated with MCA on 24 May 1982. LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 3,330,500,000 and paid-up capital is 187,631,000.
CIN of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U65993DL1982PTC013728.
Address of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Max house, 1, dr.jha marg, okhla,new delhi,delhi,india-110020,.
The company has 6 directors/key management personnel . .,ARVIND AGGARWAL,ANALJIT SINGH,ARVIND AGGARWAL,SANJIV MALIK,ANALJIT SINGH,
Email : secretarial@maxventures.co.in
Address : Max House, 1, Dr.Jha Marg, Okhla New Delhi Delhi India 110020
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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