Aqua Logistics Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 30.00 Cr
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 139.94 Cr
- Satisfied Charges ₹ 39.60 Cr
About Aqua Logistics
Aqua Logistics Limited (ALL) is Under Liquidation company established on 20 Sep 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 5 Months with a paid up capital of 30.00 Cr. According to MCA records, 6 Directors and 1 Signatories are linked to this company as of 07 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L63090MH1999PLC121803
- Company No.
121803
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Sep 1999
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Aqua Logistics?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Uchil  | Managing Director | 20-Sep-1999 | Current |
| Bhupendra Shah | Company Secretary | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Uchil | Whole-Time Director | 20-Sep-1999 | Current |
| Mohammad Sayad | Whole-Time Director | 02-Sep-2006 | Current |
| Samakulam Subramanian | Director Appointed In Casual Vacancy | 05-Dec-2011 | Current |
| Ravi Sharma | Director | 05-Mar-2009 | Current |
| Balakrishnan Radhakrishnan | Director | 05-Mar-2009 | Current |
Financial Performance of Aqua Logistics.
Enhance accessibility to Aqua Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aqua Logistics?
Unlock access to Aqua Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aqua Specialized Transport Private Limited
Rajesh Uchil and Mohammad Sayad are mutual person
- Aqua Management Consulting Group Private Limited
Rajesh Uchil, Harish Uchil and 1 more are mutual person
Aqua Star Distribution Logistics Private LimitedRajesh Uchil, Harish Uchil and 1 more are mutual person
- Sandhill Agrofarms And Foods Private Limited
Ravi Sharma is a mutual person
- Ambient Alloys & Metals Private Limited
Ravi Sharma is a mutual person
- Studio Shakthi Pictures Private Limited
Balakrishnan Radhakrishnan is a mutual person
Charges (Loans)
Open Charges
₹139.94 Cr
Satisfied Charges
₹39.60 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 135.00 Cr
- Hdfc Bank Limited : 4.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2011 | Bank Of India | ₹5.00 Cr | Open |
| 31 Mar 2011 | Hdfc Bank Limited | ₹4.75 M | Open |
| 01 Feb 2011 | Hdfc Bank Limited | ₹4.46 Cr | Open |
| 20 Mar 2009 | Bank Of India | ₹65.00 Cr | Open |
| 29 Jan 2009 | Bank Of India | ₹65.00 Cr | Open |
How Many Employees Work at Aqua Logistics?
Aqua Logistics has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aqua Logistics, 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 Logistics'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
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Latest Updates, News, and FAQs on Aqua Logistics
Recent activity within the organization
- Annual General Meeting
Aqua Logistics Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Aqua Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Charges
A charge with Bank Of India of Rs. 65.00 Cr registered on 20 Mar 2009 with Charge ID 10149093 was modified on 11 Jan 2012.
- Charges
A charge with Bank Of India of Rs. 65.00 Cr registered on 29 Jan 2009 with Charge ID 10140943 was modified on 11 Jan 2012.
- Charges
A charge with Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10286359 was registered on 25 Apr 2011.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.48 Cr with Charge ID 10283852 was registered on 31 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of Aqua Logistics Limited?
Aqua Logistics Limited was incorporated on 20 Sep 1999.
What is authorized share capital and paid-up capital of Aqua Logistics Limited?
The authorized share capital of Aqua Logistics Limited is ₹ 30.00 Cr and paid-up capital is ₹ 30.00 Cr.
Who are the current board members & directors of Aqua Logistics Limited?
Currently 7 directors are associated with Aqua Logistics Limited.
- Rajesh Gopalkrishna Uchil
- Harish Uchil
- Mohammad Sabir Sayad
- Samakulam Balakrishna Subramanian
- Ravi Sharma
- Balakrishnan Suseela Radhakrishnan
- Bhupendra N Shah
What is the registered address of Aqua Logistics Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aqua Logistics Limited is Trade Star 5Th Floorb Wing Ak Road, Andheri East, Mumbai Bandra Suburban, Maharashtra, India, 400059.
What is the corporate identification number (CIN) and company number of Aqua Logistics Limited?
The corporate identification number (CIN) of Aqua Logistics Limited is L63090MH1999PLC121803 and the company number is 121803 as per Ministry of Corporate Affairs (MCA).
What is the official website of Aqua Logistics Limited?
The Official website of Aqua Logistics Limited is https://www.aqualogistics.com
What are the total open charges for Aqua Logistics Limited?
As per the financial statements for fiscal Year 0, The total open charges for Aqua Logistics Limited amount to ₹ 139.94 Cr.
When was the last Balance Sheet of Aqua Logistics Limited filed with the ROC?
The most recent Balance Sheet for Aqua Logistics Limited was filed with the ROC on 31 Mar 2012.
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