AIR WATER INDIA PRIVATE LIMITED
OVERVIEW - AIR WATER INDIA PRIVATE LIMITED
Air Water India Private Limited is an unlisted private company incorporated on 29 October, 2014. It is classified as a private subsidiary of a foreign company and is located in Parganas North, West Bengal. It's authorized share capital is INR 4,000.00 cr and the total paid-up capital is INR 2,829.00 cr.
Air Water India's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 10.49 % over the previous year. At the same time, it's book networth has increased by 4.88 %. Other performance and liquidity ratios are available here.
The current status of Air Water India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Air Water India Private Limited, per our records, was held on 29 September, 2023.
Air Water India Private Limited has six directors - Shigehiko Tanaka, Kazuya Higuchi, and others.
The Corporate Identification Number (CIN) of Air Water India Private Limited is U74900WB2014FTC203939. The registered office of Air Water India Private Limited is at DLF IT PARK-I, TOWER-A, 11TH FLR 08 MAJOR ARTERIAL ROAD, B LOCK AF, ACTION AREA-I, NEW TOWN, RAJARHA, KOLKATA, Parganas North, West Bengal.
REGISTERED DETAILS - AIR WATER INDIA PRIVATE LIMITED
CIN
U74900WB2014FTC203939
Incorporation Date / Age
29 October, 2014 / 10 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 400000.0 Lacs
Paidup Capital
INR 282900.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
DLF IT PARK-I, TOWER-A, 11TH FLR 08 MAJOR ARTERIAL ROAD, B
LOCK AF, ACTION AREA-I, NEW TOWN, RAJARHA
KOLKATA
Parganas North - 700156
West Bengal - India
FINANCIAL HIGHLIGHTS - AIR WATER INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 10.49 % |
| Networth | 4.88 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 4.64 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AIR WATER INDIA PRIVATE LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Kazuya Higuchi who was appointed on 01 April, 2018. Kazuya Higuchi has been on the board for more than 6 years. The most recently appointed director is Kensei Nozu, who was appointed on 30 December, 2022.
Shigehiko Tanaka has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHIGEHIKO TANAKA | Director | 13 September, 2019 | No 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 |
| KAZUO MICHITANI | Director | 01 June, 2022 | No other directorships |
| KENSEI NOZU | Director | 30 December, 2022 | No other directorships |
| GOVIND PANDEY | KMP | 08 February, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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RAIL VIKAS NIGAM LIMITED
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MEJA URJA NIGAM PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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