Aqualand (India) Profile
Key Indicators
- Authorised Capital ₹ 6.20 Cr
as on 12-12-2024
- Paid Up Capital ₹ 2.45 M
as on 12-12-2024
- Company Age 42 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1,079.99 Cr
as on 12-12-2024
- Revenue -100.00%
(FY 2022)
- Profit 100.00%
(FY 2022)
- Ebitda 99.99%
(FY 2022)
- Net Worth -100.00%
(FY 2022)
- Total Assets -100.00%
(FY 2022)
About Aqualand (India)
The Corporate was formerly known as Dilnaz Investment Company Limited. 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 6.20 Cr and a paid-up capital of Rs 2.45 M.
The company has closed loans amounting to ₹1,079.99 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sunil Singhal, Supriya Sumbre, and Anoop Tulsyan serve as directors at the Company.
- CIN/LLPIN
U70101MH1982PTC028617
- Company No.
028617
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Nov 1982
- Date of AGM
26 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Aqualand (India)?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Singhal  | Director | 29-Jul-2019 | Current |
| Supriya Sumbre | Director | 12-May-2021 | Current |
| Anoop Tulsyan | Director | 12-May-2021 | Current |
Financial Performance and Corporate Structure Insights of Aqualand (India).
Aqualand (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth observed a substantial decline by a decrease of 100%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aqualand (India)?
In 2021, Aqualand (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hermitage Investment And Trading Company Pvt LtdActive 40 years 6 monthsSunil Singhal is a mutual person
- Saroj Global Infrastructure Private LimitedActive 14 years 7 months
Supriya Sumbre is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 31 May 2017 | ₹45.81 Cr | Satisfied |
Axis Bank Limited Creation Date: 03 Sep 2015 | ₹15.00 Cr | Satisfied |
Others Creation Date: 09 Feb 2015 | ₹40.00 Cr | Satisfied |
How Many Employees Work at Aqualand (India)?
Unlock and access historical data on people associated with Aqualand (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 Aqualand (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 Aqualand (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.
