Aqua Investments (India) Limited
Investment company that purchases securities and invests capital in various businesses.
1994 | Mumbai, Maharashtra (India) | Active
Aqua Investments (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.77 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -0.42%
- Profit Growth 0.30%
- Ebitda 13.33%
- Net Worth 97.72%
- Total Assets 102.37%
About Aqua Investments (India)
Aqua Investments (India) Limited (AIIL) is a Public Limited Indian Non-Government Company incorporated in India on 16 August 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.77 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ajay Popat, Nandkumar Ranadive, and Rajesh Sharma serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PLC080386
- Company No.
080386
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Aug 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Aqua Investments (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Popat  | Director | 11-Jul-2011 | Current |
Nandkumar Ranadive  | Director | 25-Aug-2008 | Current |
| Rajesh Sharma | Director | 16-Apr-2004 | Current |
Financial Performance of Aqua Investments (India).
Aqua Investments (India) Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.42% decrease. The company also saw a slight improvement in profitability, with a 0.3% increase in profit. The company's net worth Soared by an impressive increase of 97.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Aqua Investments (India)?
In 2023, Aqua Investments (India) had a promoter holding of 100.00% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Water Quality India AssociationAjay Popat is a mutual person
Process Plant And Machinery Association Of IndiaAjay Popat is a mutual person
Ion Exchange (India) LimitedRajesh Sharma is a mutual person
Haldia Water Services Private LimitedAjay Popat is a mutual person
Gpcl Consulting Services LimitedRajesh Sharma is a mutual person
Aquanomics Systems LimitedAjay Popat and Nandkumar Ranadive are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aqua Investments (India)?
Unlock and access historical data on people associated with Aqua Investments (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aqua Investments (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aqua Investments (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aqua Investments (India)
Recent activity within the organization
- Annual General Meeting
Aqua Investments (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aqua Investments (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ajay Anoop Popat was appointed as a Director was appointed as a Director on 11 Jul 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Nandkumar Manohar Ranadive was appointed as a Director was appointed as a Director on 25 Aug 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Rajesh Chandrabhan Sharma was appointed as a Director was appointed as a Director on 16 Apr 2004 & has been associated with this company since 20 years 11 months .
- Company Incorporation
Aqua Investments (India) Limited was registered on 16 Aug 1994 with Roc Mumbai & aged 30 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aqua Investments (India) Limited?
Aqua Investments (India) Limited was incorporated on 16 Aug 1994.
What is authorized share capital and paid-up capital of Aqua Investments (India) Limited?
The authorized share capital of Aqua Investments (India) Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.77 Cr.
Who are the current board members & directors of Aqua Investments (India) Limited?
Currently 3 directors are associated with Aqua Investments (India) Limited.
- Ajay Anoop Popat
- Nandkumar Manohar Ranadive
- Rajesh Chandrabhan Sharma
What is the registered address of Aqua Investments (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aqua Investments (India) Limited is Ion House Dr. E. Moses Road, Mahalaxmi India, Mumbai, Maharashtra, 400011.
What is the corporate identification number (CIN) and company number of Aqua Investments (India) Limited?
The corporate identification number (CIN) of Aqua Investments (India) Limited is U65990MH1994PLC080386 and the company number is 080386 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aqua Investments (India) Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Aqua Investments (India) Limited has fallen by -0.42%.
What change has been observed in the net worth of Aqua Investments (India) Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Aqua Investments (India) Limited has experienced an upsurge of 97.72%.
When was the last Balance Sheet of Aqua Investments (India) Limited filed with the ROC?
The most recent Balance Sheet for Aqua Investments (India) Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
KL
Keshav LakshminarayanpuramDirectorCS
Charmaine SequeiraDirector