Aqua World Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.23 Cr
- Satisfied Charges ₹ 6.49 Cr
About Aqua World Exports
Aqua World Exports Private Limited (AWEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 May 2003 and has a history of 21 years and eight months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹21.23 Cr. The company has closed loans amounting to ₹6.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anupama Haridas and Shreedharan Haridas serve as directors at the Company.
Company Details
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U52231TN2003PTC050851
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Company No.
050851
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 May 2003
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Aqua World Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shreedharan Haridas
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Managing Director | 12-May-2003 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Anupama Haridas
|
Director | 12-May-2003 | Current |
Financial Performance of Aqua World Exports.
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What is the Ownership and Shareholding Structure of Aqua World Exports?
Unlock access to Aqua World Exports'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)
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Aqua Able Aviation Puducherry Private LimitedAnupama Haridas is a mutual person
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Aqua Able Aviation Tuticorin Private Limited
Anupama Haridas is a mutual person
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Aqua Able Aviation Salem Private Limited
Anupama Haridas is a mutual person
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Spahj India Trading Private Limited
Anupama Haridas and Shreedharan Haridas are mutual person
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Orbit Ventures Private Limited
Shreedharan Haridas is a mutual person
Charges (Loans)
₹21.23 Cr
₹6.49 Cr
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
- Uco Bank : 1.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2024 | Others | ₹20.00 Cr | Open |
| 29 Oct 2022 | Uco Bank | ₹1.23 Cr | Open |
| 12 Nov 2019 | Others | ₹7.38 M | Satisfied |
| 16 Aug 2016 | Others | ₹1.27 Cr | Satisfied |
| 03 Sep 2014 | Uco Bank | ₹6.77 M | Satisfied |
How Many Employees Work at Aqua World Exports?
Unlock and access historical data on people associated with Aqua World Exports, 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 World Exports, 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 World Exports's trajectory.
Rating
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Alerts
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