AQUARIUS FINCAP & CREDITS PRIVATE LIMITED

Active    As on: 30 March, 2023    Update Info    Print    Share

OVERVIEW - AQUARIUS FINCAP & CREDITS PRIVATE LIMITED

Aquarius Fincap & Credits Private Limited is an unlisted private company incorporated on 06 May, 1996. It is classified as a private limited company and is located in North East, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.84 cr.

The current status of Aquarius Fincap & Credits Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Aquarius Fincap & Credits Private Limited, per our records, was held on 23 May, 2022.

Aquarius Fincap & Credits Private Limited has two directors - Ram Sunder and Pankaj Saxena.

The Corporate Identification Number (CIN) of Aquarius Fincap & Credits Private Limited is U65921DL1996PTC078712. The registered office of Aquarius Fincap & Credits Private Limited is at 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA, NEW DELHI, North East, Delhi.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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, 2022. 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 - AQUARIUS FINCAP & CREDITS PRIVATE LIMITED


CIN

U65921DL1996PTC078712

Incorporation Date / Age

06 May, 1996 / 28 yrs

Last Reported AGM Date

23 May, 2022


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 283.947 Lacs

industry*

Finance


type

Unlisted Private 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

564, A-1, P.NO. 2/59, AF/F
BHIM GALI, VISHWAS NAGAR, SHAHDRA
NEW DELHI
North East - 110032
Delhi - India


How to download AQUARIUS FINCAP & CREDITS PRIVATE LIMITED report

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AQUARIUS FINCAP & CREDITS PRIVATE LIMITED - Registration Details
CINU65921DL1996PTC078712
Incorporation Date / Age06 May, 1996 / 28 yrs
Last Reported AGM Date23 May, 2022
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 283.947 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA NEW DELHI North East - 110032 Delhi - India

FINANCIAL HIGHLIGHTS - AQUARIUS FINCAP & CREDITS PRIVATE 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

* Company has reported to have approved financials for 31 March, 2022. 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 AQUARIUS FINCAP & CREDITS PRIVATE 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 - AQUARIUS FINCAP & CREDITS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ram Sunder and Pankaj Saxena who were appointed on 25 July, 2018. They have been on the board for more than 5 years.

Pankaj Saxena has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAM SUNDER Director 25 July, 2018 Other directorships - LEGEND INFOWAYS PRIVATE LIMITED,  STAR PROJECT LIGHTING PRIVATE LIMITED,  MACOR PACKAGING LIMITED,  TRANS GLOBE TEXTILES LIMITED,  SWEN HOLDINGS PRIVATE LIMITED,  SNS LABORATORIES LIMITED,  LOVELY SECURITIES PRIVATE LIMITED,  CUSP HOLDINGS PRIVATE LIMITED,  PRISM SECURITIES PRIVATE LIMITED,  SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED,  SULPHUR SECURITIES PRIVATE LIMITED,  SNS DIAGNOSTICS LIMITED,  CALYX SECURITIES PRIVATE LIMITED,  AVAIL FINANCIAL SERVICES LIMITED, 
PANKAJ SAXENA Director 25 July, 2018 Other directorships - EDOPTICA RETAIL INDIA LIMITED,  STAR PROJECT LIGHTING PRIVATE LIMITED,  KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED,  BLUE BELL FINANCE LTD,  SWEN HOLDINGS PRIVATE LIMITED,  CUSP HOLDINGS PRIVATE LIMITED,  FINAGE LEASING AND FINANCE (INDIA) LIMITED,  BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED,  STAR INFOVISION PRIVATE LIMITED,  CAREWELL EXIM PRIVATE LIMITED,  PRISM SECURITIES PRIVATE LIMITED,  SULPHUR SECURITIES PRIVATE LIMITED,  WORLDLINK TELECOM LIMITED,  PELICON FINANCE AND LEASING LTD,  CALYX SECURITIES PRIVATE LIMITED,  INDIA SOLOMON HOLDINGS LIMITED,  TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAM SUNDER Director 25 July, 2018 View other directorships
PANKAJ SAXENA Director 25 July, 2018 View other directorships
25 July, 2018

RAM SUNDER

Director

25 July, 2018

PANKAJ SAXENA

Director

Previous Names

AQUARIUS FINCAP AND CREDITS PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CLASSY INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.84 cr.
1996 Maharashtra 2.84 cr Buy financial reports
JOSAN DEPOSITS AND ADVANCES LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 2.84 cr.
1990 West Bengal 2.84 cr Buy financial reports
SRG EQUITY INVESTMENT PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.84 cr.
1992 West Bengal 2.84 cr Buy financial reports
SOJATIA AUTO FINANCE PRIVATE LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 2.84 cr.
1996 Madhya Pradesh 2.84 cr Buy financial reports
MANOJ MERCANTILE CREDIT PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 2.84 cr.
1990 West Bengal 2.84 cr Buy financial reports
KITTANGI FINANCE PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 2.83 cr.
2018 Tamil Nadu 2.83 cr Buy financial reports
VALUEFIN INDIA CREDIT SERVICES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.85 cr.
1996 Maharashtra 2.85 cr Buy financial reports
SINGRODIA BROS HOLDING PRIVATE LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 2.85 cr.
1987 West Bengal 2.85 cr Buy financial reports
VA PROPERTIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.85 cr.
1996 Delhi 2.85 cr Buy financial reports
KAUSHIK SHAH SHARES AND SECURITIES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.83 cr.
1994 Maharashtra 2.83 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AQUARIUS FINCAP & CREDITS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AQUARIUS FINCAP & CREDITS PRIVATE 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.

About - AQUARIUS FINCAP & CREDITS PRIVATE LIMITED Edit

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FAQ - AQUARIUS FINCAP & CREDITS PRIVATE LIMITED

  • What is the Incorporation date of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?

    The Incorporation Date of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED is 06 May, 1996.

  • What is authorized share capital of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?

    The authorized share capital of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?

    The paid up capital of the AQUARIUS FINCAP & CREDITS PRIVATE LIMITED is INR 283.947 Lacs.

  • What is the registered address of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?

    The registered address of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED is 564, A-1, P.NO. 2/59, AF/F
    BHIM GALI, VISHWAS NAGAR, SHAHDRA
    NEW DELHI
    North East - 110032
    Delhi - India.

  • What is the CIN number of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?

    The CIN number of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED is U65921DL1996PTC078712.

  • Who are the directors of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?

    Aquarius Fincap & Credits Private Limited has two directors - Ram Sunder and Pankaj Saxena.

  • 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, 2022. 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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