
Ne Aqua Private Limited
About Ne Aqua Private Limited
Data last updated:
Ne Aqua Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 water purification and distribution segment of the water treatment and management sector. It was incorporated on 17 March 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U41000TN2008PTC066855.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Gupta and David Ira Wallack.
Its last annual general meeting (AGM) was held on 30 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Iitm Research Park, Chennai, Tamil Nadu.
Company details
Contact details
Ne Aqua Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressIitm Research Park Phase – I 10th Floor No. 1 Kanagam Village (Behind TIDEL Park) Tha, Ramani, Chennai, Tamil Nadu, India – 600113
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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
Financials of Ne Aqua Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ne Aqua Private Limited, buy the company report.
Board of directors of Ne Aqua Private Limited
Ne Aqua has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Gupta Also directs: Kaleidofin Private Limited, Kaleidofin Capital Private Limited | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| David Ira Wallack | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ne Aqua Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ne Aqua Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ne Aqua Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ne Aqua Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: David Ira Wallack ceased to be Additional Director on 30 Aug 2011.
Frequently asked questions
Ne Aqua 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.
Ne Aqua was a private limited company based in Chennai, Tamil Nadu, India. The company worked in purification and distribution, within the water treatment industry. It was incorporated on 17 March 2008 and is registered under CIN U41000TN2008PTC066855. The company has been struck off by the Registrar of Companies and is no longer operational.
Ne Aqua had 2 directors:
- Puneet Gupta - Director
- David Ira Wallack - Director
The CIN (Corporate Identification Number) of Ne Aqua is U41000TN2008PTC066855. 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 Ne Aqua is at Iitm Research Park Phase – I 10th Floor No. 1 Kanagam Village Behind TIDEL Park Tha, Ramani, Chennai, Tamil Nadu, India – 600113.
Ne Aqua was incorporated on 17 March 2008. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Ne Aqua on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 August 2011. Year-wise statements from 2015 are in the company report.
Ne Aqua operated in the water treatment industry, in the purification and distribution segment. It worked in this industry before it was struck off.
David Ira Wallack ceased to be Additional Director on 30 Aug 2011. David Ira Wallack was appointed as Director on 01 Feb 2011. Muralidharan Lakshmanan ceased to be Director on 29 Nov 2010. Ne Aqua has 6 board changes on record in total.
Ne Aqua can be reached at its registered office: Iitm Research Park Phase – I 10th Floor No. 1 Kanagam Village Behind TIDEL Park Tha, Ramani, Chennai, Tamil Nadu, India – 600113.