Aquarius Fincap & Credits Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | North East Delhi, Delhi (India) | Active
Last Updated:

Aquarius Fincap & Credits Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.84 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022

About Aquarius Fincap & Credits

Aquarius Fincap & Credits Private Limited (AFCPL) is a Company incorporated in India on 06 May 1996 and has a history of 28 years and 11 months. Its registered office is in North East Delhi, Delhi, India.

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.

Company Details

  • Location

    North East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Aquarius Fincap & Credits Private Limited

Explore comprehensive data for Aquarius Fincap & Credits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aquarius Fincap & Credits?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Saxena Country flag representing In Director 25-Jul-2018Current
Ram Sunder Country flag representing In Additional Director 25-Jul-2018Current

Financial Performance of Aquarius Fincap & Credits.

Aquarius Fincap & Credits revenue growth over time
Aquarius Fincap & Credits profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Aquarius Fincap & Credits?

Unlock access to Aquarius Fincap & Credits'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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Aquarius Fincap & Credits?

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Employee growth trends for Aquarius Fincap & Credits Private Limited

Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Aquarius Fincap & Credits

Recent activity within the organization

  • Annual General Meeting

    Aquarius Fincap & Credits Private Limited last Annual general meeting of members was held on 23 May 2022 as per latest MCA records.

  • Balance Sheet

    Aquarius Fincap & Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.

  • Director Appointment

    Ram Sunder was appointed as a Additional Director was appointed as a Additional Director on 25 Jul 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Pankaj Saxena was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 6 years 8 months .

  • Company Incorporation

    Aquarius Fincap & Credits Private Limited was registered on 06 May 1996 with RoC-Delhi & aged 28 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aquarius Fincap & Credits Private Limited?

    Aquarius Fincap & Credits Private Limited was incorporated on 06 May 1996.

  • What is authorized share capital and paid-up capital of Aquarius Fincap & Credits Private Limited?

    The authorized share capital of Aquarius Fincap & Credits Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.84 Cr.

  • Who are the current board members & directors of Aquarius Fincap & Credits Private Limited?

    Currently 2 directors are associated with Aquarius Fincap & Credits Private Limited.

    • Ram Sunder
    • Pankaj Saxena

  • What is the registered address of Aquarius Fincap & Credits Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aquarius Fincap & Credits Private Limited is 564 A-1 P.No. 2/59 Af/F, Bhim Gali Vishwas Nagar Shahdra, New Delhi North East, India, 110032.

  • What is the corporate identification number (CIN) and company number of Aquarius Fincap & Credits Private Limited?

    The corporate identification number (CIN) of Aquarius Fincap & Credits Private Limited is U65921DL1996PLC078712 and the company number is 078712 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Aquarius Fincap & Credits Private Limited filed with the ROC?

    The most recent Balance Sheet for Aquarius Fincap & Credits Private Limited was filed with the ROC on 31 Mar 2022.

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