Aquarius Fincap & Credits Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 26-06-2023
- Paid Up Capital ₹ 2.84 Cr
as on 26-06-2023
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
About Aquarius Fincap & Credits
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 2022. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.84 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ram Sunder and Pankaj Saxena serve as directors at the Company.
- CIN/LLPIN
U65921DL1996PLC078712
- Company No.
078712
- Incorporation Date
06 May 1996
- Date of AGM
23 May 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc-Delhi
Industry
Company Details
- Location
North East Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Aquarius Fincap & Credits?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Saxena  | Director | 25-Jul-2018 | Current |
| Ram Sunder | Additional Director | 25-Jul-2018 | Current |
Financial Performance and Corporate Structure Insights of Aquarius Fincap & Credits.
Aquarius Fincap & Credits Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aquarius Fincap & Credits?
In 2016, Aquarius Fincap & Credits had a promoter holding of 6.07% and a public holding of 93.93%. The company had 7 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Star Project Lighting Private LimitedActive 15 years 2 months
Ram Sunder and Pankaj Saxena are mutual person
- Sri Endrash Investment And Finance Private LimitedActive 29 years 9 months
Ram Sunder is a mutual person
- Cusp Holdings Private LimitedActive 12 years 10 months
Ram Sunder and Pankaj Saxena are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aquarius Fincap & Credits?
Unlock and access historical data on people associated with Aquarius Fincap & Credits, 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 Aquarius Fincap & Credits, 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 Aquarius Fincap & Credits'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.
