Aquatar Securities Private Limited

Aquatar Securities Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1992PTC069386 Incorporated 04 November 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Aquatar Securities Private Limited

Data last updated:

Aquatar Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund segment of the financial services sector. It was incorporated on 04 November 1992.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PTC069386. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Girdhar Prem Balwani and Amitava Mukherjee.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 52 Panchsheel64 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050.

Company details

CIN U65990MH1992PTC069386
Registration Number 069386
Incorporation Date 04 November 1992
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Aquatar Securities Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    52 Panchsheel64 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050
  • Industry
    Financial Services, Fund, Other Financial Holding, Trust
Comprehensive company report
Aquatar Securities Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Aquatar Securities Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aquatar Securities Private Limited, buy the company report.

Board of directors of Aquatar Securities Private Limited

Aquatar Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Girdhar Prem BalwaniDirector17 Jul 20179 Years 3 MonthsAs last reported
Amitava MukherjeeDirector04 Nov 199233 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aquatar Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aquatar Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Aquatar Securities Private Limited, buy the company report.

Recent activity

Aquatar Securities Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Girdhar Prem Balwani was appointed as Director on 17 Jul 2017.

Appointed
Girdhar Prem Balwani was appointed as Director.
Ceased
Rita Amitava Mukherjee ceased to be Director.
AGM
Aquatar Securities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Aquatar Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Amitava Mukherjee was appointed as Director.
Incorporation
04 Nov 1992
Aquatar Securities Private Limited was registered on 04 Nov 1992 with Roc Mumbai & aged 33 years 11 months as per MCA records.

Frequently asked questions

Aquatar Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aquatar Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in fund, within the financial services industry. It was incorporated on 04 November 1992 and is registered under CIN U65990MH1992PTC069386. The company has been struck off by the Registrar of Companies and is no longer operational.

Aquatar Securities had 2 directors:

The CIN (Corporate Identification Number) of Aquatar Securities is U65990MH1992PTC069386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Aquatar Securities is at 52 Panchsheel64 Pali Hill Bandra W, Mumbai, Maharashtra, India – 400050.

Aquatar Securities was incorporated on 04 November 1992. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Aquatar Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Aquatar Securities has 1 GST registration on record and it is cancelled or inactive.

Aquatar Securities operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.

Girdhar Prem Balwani was appointed as Director on 17 Jul 2017. Rita Amitava Mukherjee ceased to be Director on 11 Jul 2017. Amitava Mukherjee was appointed as Director on 04 Nov 1992.