Aquarius Securities Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Central Delhi, Delhi (India) | Under Liquidation
Last Updated:

Aquarius Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.44 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2012

About Aquarius Securities

Aquarius Securities Private Limited (ASPL) is Under Liquidation company established on 30 Jan 1995 with its office registered at Central Delhi, Delhi, India and has been running since 30 Year, 3 Months with a paid up capital of 5.44 M. According to MCA records, 2 Directors are linked to this company as of 16 Mar 2023.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064785

  • Company No.

    064785

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 1995

  • Date of AGM

    30 Jul 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Company report

Aquarius Securities Private Limited

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

Who are the key members and board of directors at Aquarius Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Jitender Kumar Country flag representing In Director 01-Sep-2004Current
Surender Singh Country flag representing In Director 01-Dec-2009Current

Financial Performance of Aquarius Securities.

Enhance accessibility to Aquarius Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Aquarius Securities revenue growth over time
Aquarius Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aquarius Securities?

Unlock access to Aquarius Securities'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)

Placeholder for charges-related data

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

How Many Employees Work at Aquarius Securities?

Unlock and access historical data on people associated with Aquarius Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aquarius Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aquarius Securities, 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 Securities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Aquarius Securities

Recent activity within the organization

  • Annual General Meeting

    Aquarius Securities Private Limited last Annual general meeting of members was held on 30 Jul 2012 as per latest MCA records.

  • Balance Sheet

    Aquarius Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with RoC-Delhi.

  • Director Appointment

    Surender Singh was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 15 years 5 months .

  • Director Appointment

    Jitender Kumar was appointed as a Director was appointed as a Director on 01 Sep 2004 & has been associated with this company since 20 years 8 months .

  • Company Incorporation

    Aquarius Securities Private Limited was registered on 30 Jan 1995 with RoC-Delhi & aged 30 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aquarius Securities Private Limited?

    Aquarius Securities Private Limited was incorporated on 30 Jan 1995.

  • What is authorized share capital and paid-up capital of Aquarius Securities Private Limited?

    The authorized share capital of Aquarius Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 5.44 M.

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

    Currently 2 directors are associated with Aquarius Securities Private Limited.

    • Jitender Kumar
    • Surender Singh

  • What is the registered address of Aquarius Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aquarius Securities Private Limited is 13/34W E A, Karol Bagh, New Delhi, India, 110005.

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

    The corporate identification number (CIN) of Aquarius Securities Private Limited is U74899DL1995PTC064785 and the company number is 064785 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Aquarius Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Aquarius Securities Private Limited was filed with the ROC on 31 Mar 2012.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed