About Aaquaries Global Industries Limited
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Aaquaries Global Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the API manufacturers segment of the pharmaceuticals sector. It was incorporated on 12 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PLC166997. Its GSTIN is 27AAKCA4453C1ZV (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹41 Cr and a paid-up capital of ₹40.1 Cr. It was formerly known as Windsonn Exim Private Limited(Opc) and Windsonn Exim Private Limited. It is led by directors including Sandeep Sushil Kumar Trivedi (Whole-Time Director) and Ravi Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹671.02 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net profit of ₹11.44 Cr (net margin 1.7%) and EBITDA of ₹16.45 Cr (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 17% over five years.
The company is associated with 1 brand: Aaquaries. As per MCA filings, the company has open charges of ₹72.42 Lakh and satisfied charges of ₹4 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 10 cases are pending. The company has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹572.5 Cr; the latest was in March 2023.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website windsonn.com.
Company details
Name history
Aaquaries Global Industries has undergone 10 name changes throughout its history. The current legal name is Aaquaries Global Industries Limited.
| Company Name | Status |
|---|---|
| Aaquaries Global Industries Limited | Current |
| Windsonn Exim Private Limited(Opc) | Previous |
| Windsonn Exim Private Limited | Previous |
| Windsonn Exim Private Limited(Opc) | Previous |
| Windsonn Exim Limited(Opc) | Previous |
| Aaquaries Limited | Previous |
| Windsonn Exim Limited | Previous |
| Aanjaneya Remedies Private Limited | Previous |
| Benzo Healthcare Private Limited | Previous |
| Aquariestrade Limited | Previous |
| Windsonnn Limited | Previous |
CIN history
Aaquaries Global Industries has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH2007PLC166997, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PLC166997 | Current |
| U74999MH2007OPC166997 | Previous |
| U74999MH2007PTC166997 | Previous |
| U85110MH2007PTC166997 | Previous |
Contact details
Aaquaries Global Industries Limited's registered office is in Mumbai, Maharashtra. Its website is windsonn.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address701 7th Floor Anurag Business Centre Near Amar Theatre W T Patil Marg Chemb, Ur, Mumbai, Maharashtra, India – 400071
- IndustryPharma, API Manufacturers
To see the full contact details of Aaquaries Global Industries Limited, buy the company report.
- 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
Brands
Aaquaries Global Industries operates one associated brand: Aaquaries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures pharmaceutical APIs and offers custom synthesis and technology transfer. | aaquaries.com |
Business activity
The main business activity of Aaquaries Global Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aaquaries Global Industries Limited, buy the company report.
Financials of Aaquaries Global Industries Limited
FY 2023 filings availableAaquaries Global Industries Limited reported revenue of ₹671.02 Cr (up 101% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 101% growth in the latest year. EBITDA rose 970% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹671.02 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹16.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.44 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| 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 Aaquaries Global Industries Limited, buy the company report.
Board of directors of Aaquaries Global Industries Limited
Aaquaries Global Industries has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sushil Kumar Trivedi | Whole-Time Director | 01 Apr 2023 | 3 Years 7 Months | Current |
| Ravi Kumar | Director | 19 Aug 2020 | 6 Years 2 Months | Current |
| Arunkumar Adityaprasad Dubey | Additional Director | 15 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Aaquaries Global Industries Limited is audited by Agrawal Desai & Shah for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agrawal Desai & Shah | FY 2022 | 124850W |
Shareholding
The shareholding of Aaquaries Global Industries Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aaquaries Global Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2021 | 100505596 | Axis Bank Limited | ₹72.42 Lakh | Open | |
| 22 Dec 2020 | 100396436 | Others | ₹4 Cr | Satisfied |
To see the full charge records of Aaquaries Global Industries Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Aaquaries Global Industries Limited has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹572.5 Cr; the latest was in March 2023.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2021 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Aaquaries Global Industries Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aaquaries Global Industries Limited has 12 court cases on record: 1 filed by Aaquaries Global Industries, 11 filed against it. 10 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 6 |
| NCLAT | 3 | 3 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against SBM Bank India Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Canbank Factors Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by SBM Bank India Ltd Through Ar Sohel Hakim | Pending |
| District court, Betul, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Neoloba Specialty Pvt. Ltd. Through Rameshwar Dhote | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Canbank Factors Ltd | Disposed |
To see the full case history of Aaquaries Global Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Aaquaries Global Industries Limited was last rated by Brickwork on 09 Apr 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 09 Apr 2021 |
To see the full credit ratings and regulatory alerts of Aaquaries Global Industries Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaquaries Global Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aaquaries Global Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA4453C1ZV | Maharashtra | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Aaquaries Global Industries Limited, buy the company report.
Recent activity
Aaquaries Global Industries Limited has 22 board changes on record since 2010: 3 appointments and 19 cessations. The latest: Arunkumar Adityaprasad Dubey was appointed as Additional Director on 15 Jul 2025.
16 earlier events are in the company report.
News
Frequently asked questions
Aaquaries Global Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in api manufacturers, within the pharma industry. It was incorporated on 12 January 2007 (19+ years old) and is registered under CIN U74999MH2007PLC166997.
Aaquaries Global Industries has 3 current directors:
- Sandeep Sushil Kumar Trivedi - Whole-Time Director
- Ravi Kumar - Director
- Arunkumar Adityaprasad Dubey - Additional Director
The latest financial statements of Aaquaries Global Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Aaquaries Global Industries is 27AAKCA4453C1ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aaquaries Global Industries is U74999MH2007PLC166997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaquaries Global Industries has 12 court cases on record: 1 filed by the company and 11 filed against it. 10 are pending. Most are in the district courts.
Aaquaries Global Industries was incorporated on 12 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaquaries Global Industries has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹572.5 Cr; the latest was in March 2023.
Arunkumar Adityaprasad Dubey was appointed as Additional Director on 15 Jul 2025. Sandeep Sushil Kumar Trivedi was appointed as Whole-Time Director on 01 Apr 2023. Susmita Nayak ceased to be Additional Director on 30 Sep 2022. Aaquaries Global Industries has 22 board changes on record in total.
Aaquaries Global Industries can be reached through the website windsonn.com. Its registered office is in Mumbai, Maharashtra, India.
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