Aqua Investments (India) Limited

Investment company that purchases securities and invests capital in various businesses.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: January 25, 2025

Aqua Investments (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.77 Cr
  • Company Age 30 Year, 6 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 six 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)

NameDesignationAppointment DateStatus
Ajay Popat Country flag representing Gb Director 11-Jul-2011Current
Nandkumar Ranadive Country flag representing In Director 25-Aug-2008Current
Rajesh Sharma Country flag representing In Director 16-Apr-2004Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-0.42%
Revenue from Operations
Total Assets
102.37%
Profit or Loss
0.30%
Net Worth
97.72%
EBITDA
13.33%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Aqua Investments (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 7 months .

    11 Jul 2011

  • 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 6 months .

    25 Aug 2008

  • 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 10 months .

    16 Apr 2004

  • Company Incorporation

    Aqua Investments (India) Limited was registered on 16 Aug 1994 with Roc Mumbai & aged 30 years 6 months as per MCA records.

    16 Aug 1994

Frequently asked questions

  • Aqua Investments (India) Limited was incorporated on 16 Aug 1994.

  • The authorized share capital of Aqua Investments (India) Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.77 Cr.

  • Currently 3 directors are associated with Aqua Investments (India) Limited.

    • Ajay Anoop Popat
    • Nandkumar Manohar Ranadive
    • Rajesh Chandrabhan Sharma
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Aqua Investments (India) Limited has fallen by -0.42%.

  • 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%.

  • The most recent Balance Sheet for Aqua Investments (India) Limited was filed with the ROC on 31 Mar 2024.

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