AIR WATER INDIA PRIVATE LIMITED

OVERVIEW

Air Water India Private Limited is an unlisted private company. It was incorporated on 29 October, 2014 and is located in Kolkata, West Bengal. It is classified as a private subsidiary of a foreign copmany.The company has five directors - Shigehiko Tanaka, Norio Shibuya, and others.

Air Water India's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -32.79 % over the previous year. At the same time, it's book networth has decreased by -33.48 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 3A RIPON STREET, KOLKATA, Kolkata, West Bengal.

The total paid-up capital is INR 1,714.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74900WB2014FTC203939

Incorporation Date / Age

29 October, 2014 / 5 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 400000.0 Lacs

Paidup Capital

INR 171400.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

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Registered Address

3A
RIPON STREET
KOLKATA
Kolkata - 700016
West Bengal - India

AIR WATER INDIA PRIVATE LIMITED - Registration Details
CINU74900WB2014FTC203939
Incorporation Date / Age29 October, 2014 / 5 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 400000.0 Lacs
Paidup CapitalINR 171400.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address3A RIPON STREET KOLKATA Kolkata - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -32.79 %
Networth -33.48 %
Debt/Equity Ratio 0.02
Return on Equity -50.33 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Norio Shibuya and Kazuya Higuchi who were appointed on 01 April, 2018. They have been on the board for 1 years and 7 months. The most recently appointed directors are Shigehiko Tanaka and Masaaki Sakamoto, who were appointed on 13 September, 2019.


Shigehiko Tanaka has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
YOGESH KUMAR GAUTAM KMP 15 May, 2018 No other directorships
SHIGEHIKO TANAKA Director 13 September, 2019 Other directorships - ELLENBARRIE INDUSTRIAL GASES LTD, 
NORIO SHIBUYA Director 01 April, 2018 Other directorships - ELLENBARRIE INDUSTRIAL GASES LTD, 
KAZUYA HIGUCHI Director 01 April, 2018 No other directorships
KAUSIK MUKHOPADHYAY Director 12 August, 2019 No other directorships
MASAAKI SAKAMOTO Director 13 September, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
YOGESH KUMAR GAUTAM KMP 15 May, 2018 No other directorships
SHIGEHIKO TANAKA Director 13 September, 2019 View other directorships
NORIO SHIBUYA Director 01 April, 2018 View other directorships
KAZUYA HIGUCHI Director 01 April, 2018 No other directorships
KAUSIK MUKHOPADHYAY Director 12 August, 2019 No other directorships
MASAAKI SAKAMOTO Director 13 September, 2019 No other directorships
01 April, 2018

NORIO SHIBUYA

Director

01 April, 2018

KAZUYA HIGUCHI

Director

15 May, 2018

YOGESH KUMAR GAUTAM

KMP

12 August, 2019
13 September, 2019

SHIGEHIKO TANAKA

Director

13 September, 2019

MASAAKI SAKAMOTO

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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