AQUA INVESTMENTS (INDIA) LIMITED

Active    As on: 26 February, 2024    Update Info    Print    Share

OVERVIEW - AQUA INVESTMENTS (INDIA) LIMITED

Aqua Investments (India) Limited is an unlisted public company incorporated on 16 August, 1994. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 1.77 cr.

The current status of Aqua Investments (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Aqua Investments (India) Limited, per our records, was held on 29 September, 2023.

Aqua Investments (India) Limited has three directors - Ajay Anoop Popat, Nandkumar Manohar Ranadive, and others.

The Corporate Identification Number (CIN) of Aqua Investments (India) Limited is U65990MH1994PLC080386. The registered office of Aqua Investments (India) Limited is at ION HOUSE DR. E. MOSES ROAD, MAHALAXMI, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AQUA INVESTMENTS (INDIA) LIMITED


CIN

U65990MH1994PLC080386

Incorporation Date / Age

16 August, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2023

Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 177.02 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

ION HOUSE
DR. E. MOSES ROAD, MAHALAXMI
MUMBAI
Mumbai City - 400011
Maharashtra - India

How to download AQUA INVESTMENTS (INDIA) LIMITED report

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AQUA INVESTMENTS (INDIA) LIMITED - Registration Details
CINU65990MH1994PLC080386
Incorporation Date / Age16 August, 1994 / 30 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 177.02 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Mumbai City - 400011 Maharashtra - India

FINANCIAL HIGHLIGHTS - AQUA INVESTMENTS (INDIA) LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* 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.
How to get financial reports of AQUA INVESTMENTS (INDIA) LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AQUA INVESTMENTS (INDIA) LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rajesh Chandrabhan Sharma who was appointed on 16 April, 2004. Rajesh Chandrabhan Sharma has been on the board for more than 20 years. The most recently appointed director is Ajay Anoop Popat, who was appointed on 11 July, 2011.


Rajesh Chandrabhan Sharma has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJAY ANOOP POPAT Director 11 July, 2011 Other directorships - POWER WATER FINANCIAL SERVICES PRIVATE LIMITED,  L&S RISK MANAGEMENT PRIVATE LIMITED,  HALDIA WATER SERVICES PRIVATE LIMITED,  PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA,  ION EXCHANGE FINANCIAL PRODUCTS PRIVATE LIMITED,  WATERCARE INVESTMENTS (INDIA) LIMITED,  AQUANOMICS SYSTEMS LIMITED,  WATER QUALITY INDIA ASSOCIATION,  ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED, 
NANDKUMAR MANOHAR RANADIVE Director 25 August, 2008 Other directorships - POWER WATER FINANCIAL SERVICES PRIVATE LIMITED,  ION EXCHANGE FINANCIAL PRODUCTS PRIVATE LIMITED,  WATERCARE INVESTMENTS (INDIA) LIMITED,  AQUANOMICS SYSTEMS LIMITED,  ION EXCHANGE PURIFIED DRINKING WATER PRIVATE LIMITED, 
RAJESH CHANDRABHAN SHARMA Director 16 April, 2004 Other directorships - POWER WATER FINANCIAL SERVICES PRIVATE LIMITED,  ION EXCHANGE SERVICES LIMITED,  ION FOUNDATION,  ION EXCHANGE INFRASTRUCTURE LIMITED,  WATERCARE INVESTMENTS (INDIA) LIMITED,  ION EXCHANGE ENVIRO FARMS LIMITED,  ION EXCHANGE PROJECTS AND ENGINEERING LIMITED,  ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED,  GPCL CONSULTING SERVICES LIMITED,  ION EXCHANGE (INDIA) LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AJAY ANOOP POPAT Director 11 July, 2011 View other directorships
NANDKUMAR MANOHAR RANADIVE Director 25 August, 2008 View other directorships
RAJESH CHANDRABHAN SHARMA Director 16 April, 2004 View other directorships
16 April, 2004

RAJESH CHANDRABHAN SHARMA

Director

25 August, 2008

NANDKUMAR MANOHAR RANADIVE

Director

11 July, 2011

AJAY ANOOP POPAT

Director

Previous Names

RANGANATHAN AND RAJADHYAKSHA INVESTMENTS LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VSS INVESTMENT CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.77 cr.
2009 Delhi 1.77 cr Buy financial reports
CHITRA FINANCE PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.77 cr.
1995 West Bengal 1.77 cr Buy financial reports
MARWADI SERVICES PRIVATE LIMITED It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 1.77 cr.
2004 Gujarat 1.77 cr Buy financial reports
BELL LEASING HIRE PURCHASE LIMITED It was formed in year 1984 in Kerala . The company currently has a paid up capital of INR 1.77 cr.
1984 Kerala 1.77 cr Buy financial reports
STERLING FINLEASE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.77 cr.
1995 Delhi 1.77 cr Buy financial reports
MGS FINCAP PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.77 cr.
1996 Delhi 1.77 cr Buy financial reports
KHIWASARA FINANCE & LEASING LIMITED It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 1.77 cr.
1993 Telangana 1.77 cr Buy financial reports
RAJ HIRE PURCHASE LIMITED It was formed in year 1986 in Uttar Pradesh . The company currently has a paid up capital of INR 1.77 cr.
1986 Uttar Pradesh 1.77 cr Buy financial reports
SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.77 cr.
1996 West Bengal 1.77 cr Buy financial reports
BASIST FINCAP PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.76 cr.
1996 Delhi 1.76 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AQUA INVESTMENTS (INDIA) LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AQUA INVESTMENTS (INDIA) LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AQUA INVESTMENTS (INDIA) LIMITED

  • What is the Incorporation date of AQUA INVESTMENTS (INDIA) LIMITED?

    The Incorporation Date of AQUA INVESTMENTS (INDIA) LIMITED is 16 August, 1994.

  • What is authorized share capital of AQUA INVESTMENTS (INDIA) LIMITED?

    The authorized share capital of AQUA INVESTMENTS (INDIA) LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of AQUA INVESTMENTS (INDIA) LIMITED?

    The paid up capital of the AQUA INVESTMENTS (INDIA) LIMITED is INR 177.02 Lacs.

  • What is the registered address of AQUA INVESTMENTS (INDIA) LIMITED?

    The registered address of AQUA INVESTMENTS (INDIA) LIMITED is ION HOUSE
    DR. E. MOSES ROAD, MAHALAXMI
    MUMBAI
    Mumbai City - 400011
    Maharashtra - India.

  • What is the CIN number of AQUA INVESTMENTS (INDIA) LIMITED?

    The CIN number of AQUA INVESTMENTS (INDIA) LIMITED is U65990MH1994PLC080386.

  • Who are the directors of AQUA INVESTMENTS (INDIA) LIMITED?

    Aqua Investments (India) Limited has three directors - Ajay Anoop Popat, Nandkumar Manohar Ranadive, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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