LiquiLoans

About

Liquiloans is a Peer to Peer Lending platform

Mumbai,Maharashtra,India
http://www.liquiloans.com/

Highlights

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