LiquiLoans

investment firm

Details

Last Funding Type
Seed
Last Funding Money Raised
$100K
Industries
Financial Services
Founded date
Jan 1, 2018
Operating Status
Active
Legal Name
NDX P2P PRIVATE LIMITED

LiquiLoans is a company uses technology to match borrowers and lenders and in the process eliminates the margin which is charged by traditional banks and NBFCs, thus, making borrowing cheaper and investing a more lucrative opportunity as compared to traditional investment avenues.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
4
$10.10M ₹120M
LiquiLoans has raised a total of $10.10M ₹120M in funding over 2 rounds. Their latest funding was raised on Sep 19, 2022 from a Series Unknown round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Sep 19, 2022 Series Unknown $10M 1 CRED Detail
Sep 1, 2019 Seed 1 Detail
Feb 1, 2019 Seed $100K 1 Venture Catalysts Detail
Jan 22, 2019 Seed ₹120M 5 Matrix Partners India Detail

Investments

Number of Investments
Number of Lead Investments
5
1
LiquiLoans has made 5 investments. Their most recent investment was on Jan 9, 2023, when BankSathi raised ₹320M.
Date Company Name
Round Money Raised Industry Lead Investor
Jan 9, 2023 BankSathi
Seed ₹320M Finance
Mar 13, 2022 RevFin
Debt Financing ₹1B Finance Yes
Feb 10, 2022 Everyrealm
Series A $60M Blockchain
Nov 9, 2021 Reprise
Series B $62M Enterprise Software
Aug 5, 2021 Cent
Seed $3M Blockchain

Investors

Number of Lead Investors
Number of Investors
3
7
LiquiLoans is funded by 7 investors. CRED and Venture Catalysts are the most recent investors.
Investor Name Lead Investor Funding Round
CRED Yes Series Unknown
Venture Catalysts Yes Seed
Matrix Partners India Yes Seed
Rajesh Mane Seed
Abhishek Dalmia Seed
Jitendra Panjabi Seed
Kunal Shah Seed

Employee Profiles

Number of Employee Profiles
3
LiquiLoans has 3 current employee profiles, including Executive Gautam Adukia
Executive
Executive
Executive