Aqua Logistics Limited logo

Aqua Logistics Limited

International freight forwarding and customs house agency services since 1999.
1999 | Mumbai, Maharashtra (India) | Under Liquidation

Last Updated:

May 07, 2024
HomeCompanyAqua Logistics Limited

Who are the key members and board of directors at Aqua Logistics?

Executive Team (2)

NameDesignationAppointment DateStatus
Harish Uchil InManaging Director20-Sep-1999Current
Bhupendra Shah InCompany SecretaryCurrent

Board Members(5)

NameDesignationAppointment DateStatus
Rajesh Uchil In Whole-Time Director 20-Sep-1999Current
Mohammad Sayad In Whole-Time Director 02-Sep-2006Current
Samakulam Subramanian In Director Appointed In Casual Vacancy 05-Dec-2011Current
Ravi Sharma In Director 05-Mar-2009Current
Balakrishnan Radhakrishnan In Director 05-Mar-2009Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹139.94 Cr

₹39.60 Cr

LenderAmountStatus

Bank Of India

Creation Date: 25 Apr 2011
₹5.00 CrOpen

Hdfc Bank Limited

Creation Date: 31 Mar 2011
₹4.75 MOpen

Hdfc Bank Limited

Creation Date: 01 Feb 2011
₹4.46 CrOpen

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.

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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.

    29 Sep 2012

  • Balance Sheet

    Aqua Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • 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.

    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.

    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.

    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.

    31 Mar 2011

Frequently asked questions

  • Aqua Logistics Limited was incorporated on 20 Sep 1999.

  • The authorized share capital of Aqua Logistics Limited is ₹ 30.00 Cr and paid-up capital is ₹ 30.00 Cr.

  • 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
  • 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.

  • The corporate identification number (CIN) of Aqua Logistics Limited is L63090MH1999PLC121803 and the company number is 121803 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Aqua Logistics Limited is https://www.aqualogistics.com

  • As per the financial statements for fiscal Year 0, The total open charges for Aqua Logistics Limited amount to ₹ 139.94 Cr.

  • The most recent Balance Sheet for Aqua Logistics Limited was filed with the ROC on 31 Mar 2012.

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