LiquiLoans
Signal active
Investment Firm
Overview
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.
Highlights
Founded
2018
Industry
Financial Services
Employees
251-500
Investment
2
Lead Investment
1
Exits
undefined
Stages
Seed
Investor Type
N/A
Location
India, Asia
Contact Information
Social
Profile Resume
LiquiLoans, established in 2018 and headquartered in India, Asia., specializes in Seed investments across Financial Services, Finance, Banking, Consulting, Internet, FinTech, Venture Capital, Business Development, Communities, SaaS. Their recent investments include BankSathi, Kotak Securities, LetsVenture, Inflection Point Ventures, Marwari Catalysts. The highest investment round they participated in was $738.3M. Among their most notable exits are BankSathi and Kotak Securities. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.
Investment portfolio
LiquiLoans has made 2 investments. Their most recent investment was on Sep 09, 2021, when BankSathi raised $60.2K.
investments
2
Diversity investments
0
Lead investments
1
Number of exits
undefined
Investments
2
| Annouced Date | Organization Name | Industry | Money Raised |
|---|---|---|---|
| Sep 09, 2021 | BankSathi | Financial Services | 60.2K |
| Mar 13, 2022 | - | - | 13.0M |
Exits
0
Funding Timeline
Funding rounds
2
Investors
9
Funds
0
Funding Rounds
2
LiquiLoans has raised 2 rounds. Their latest funding was raised on Mar 13, 2022 from a Debt Financing - RevFin round.
| Annouced Date | Transaction Name | Number of Investors | Money Raised | Lead Investor |
|---|---|---|---|---|
| Sep 09, 2021 | Seed Round - BankSathi | - | 60.2K | - |
| Mar 13, 2022 | Debt Financing - RevFin | - | 13.0M | - |
Investors
5
LiquiLoans is funded by 5 investor(s). CRED and Venture Catalysts Kantor are the most recent investors.
| Investor Name | Lead Investor | Funding Round | Money Raised |
|---|---|---|---|
Matrix Partners India | Yes | Seed Round - LiquiLoans | 1.7M |
Venture Catalysts | Yes | Seed Round - LiquiLoans | 100.0K |
| - | No | Seed Round - LiquiLoans | 0 |
CRED | Yes | Venture Round - LiquiLoans | 10.0M |
Matrix Partners India
Venture CatalystsFund raised
2
Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.
| Annouced Date | Fund Name | Money Raised |
|---|---|---|
| May 10, 2013 | OTPPLESS | 1.0M |
| May 11, 2013 | OTPPLESS | 1.0M |
Invest in industries
Recent Activity
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