Aqualand (India) Private Limited
Invests in real estate and securities, incorporated in 1982 in Mumbai.
1982 | Mumbai, Maharashtra (India) | Active
Aqualand (India) Profile
Key Indicators
- Authorised Capital ₹ 6.20 Cr
- Paid Up Capital ₹ 2.45 M
- Company Age 42 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1,079.99 Cr
- Revenue Growth -100.00%
- Profit Growth 100.00%
- Ebitda 99.99%
- Net Worth -100.00%
- Total Assets -100.00%
About Aqualand (India)
Aqualand (India) Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 1982 and has a history of 42 years and six months. Its registered office is in Mumbai, Maharashtra, 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Real Estate and Construction
Aqualand (India) Private Limited
Explore comprehensive data for Aqualand (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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)
Ssa Finserv Private LimitedAnoop Tulsyan is a mutual person
- Hermitage Investment And Trading Company Pvt Ltd
Sunil Singhal is a mutual person
- Vaibbhav Ashok Goel Foundation
Sunil Singhal is a mutual person
- R.K.J. Woods Plantation Private Limited
Sunil Singhal is a mutual person
- Saroj Global Infrastructure Private Limited
Supriya Sumbre and Anoop Tulsyan are mutual person
- Vyoman Infravest Private Limited
Anoop Tulsyan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,079.99 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 220.81 Cr
- Idbi Trusteeship Services Limited : 140.00 Cr
- Ing Vysya Bank Limited : 119.00 Cr
- Yes Bank Limited : 105.00 Cr
- State Bank Of India : 88.00 Cr
- Others : 407.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2017 | Axis Bank Limited | ₹45.81 Cr | Satisfied |
| 03 Sep 2015 | Axis Bank Limited | ₹15.00 Cr | Satisfied |
| 09 Feb 2015 | Others | ₹40.00 Cr | Satisfied |
| 16 Dec 2014 | Idbi Bank Limited | ₹13.25 Cr | Satisfied |
| 16 Dec 2014 | Yes Bank Limited | ₹25.00 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.
Latest Updates, News, and FAQs on Aqualand (India)
Recent activity within the organization
- Annual General Meeting
Aqualand (India) Private Limited last Annual general meeting of members was held on 26 Aug 2024 as per latest MCA records.
- Balance Sheet
Aqualand (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 31 May 2017 via Charge ID 100107715 with Axis Bank Limited was fully satisfied on 13 Feb 2023.
- Director Appointment
Supriya Revanath Sumbre was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 4 years .
- Director Appointment
Anoop Kumar Tulsyan was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 4 years .
- Director Appointment
Sunil Singhal was appointed as a Director was appointed as a Director on 29 Jul 2019 & has been associated with this company since 5 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Aqualand (India) Private Limited?
Aqualand (India) Private Limited was incorporated on 03 Nov 1982.
What is authorized share capital and paid-up capital of Aqualand (India) Private Limited?
The authorized share capital of Aqualand (India) Private Limited is ₹ 6.20 Cr and paid-up capital is ₹ 2.45 M.
Who are the current board members & directors of Aqualand (India) Private Limited?
Currently 3 directors are associated with Aqualand (India) Private Limited.
- Sunil Singhal
- Supriya Revanath Sumbre
- Anoop Kumar Tulsyan
What is the registered address of Aqualand (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aqualand (India) Private Limited is New Prakash Cineman M Joshi Marg Lower Parel India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Aqualand (India) Private Limited?
The corporate identification number (CIN) of Aqualand (India) Private Limited is U70101MH1982PTC028617 and the company number is 028617 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aqualand (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Aqualand (India) Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Aqualand (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Aqualand (India) Private Limited has experienced an downturn of -100.00%.
When was the last Balance Sheet of Aqualand (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Aqualand (India) Private Limited was filed with the ROC on 31 Mar 2024.
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