Acqua Chits And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Haryana, Haryana, India, established in 1982.
1982 Haryana, Haryana, India Active
Last Updated:
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About Acqua Chits And Finance Company Private Limited

Acqua Chits And Finance Company Private Limited, a active private limited company, was established on 30 November 1982 in Haryana, Haryana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65992HR1982PTC014774. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Shashi Kant Moondhara (Director), Shubham Moondhara (Director). Past directors included Bhawani Shankar Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No-5Sector-6 Faridabad, Haryana, Haryana.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992HR1982PTC014774

  • Registration Number

    014774

  • Incorporation Date

    30 November 1982

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -511.51%
  • Ebitda **** -511.51%
  • Net Worth -3.70%
  • Total Assets -0.49%
Company report

Acqua Chits And Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Acqua Chits And Finance Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Acqua Chits And Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashi Kant Moondhara Director 30 Nov 1982 Current
Shubham Moondhara Director 20 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Aug 2023 Past

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Financial Performance of Acqua Chits And Finance Company.

Acqua Chits And Finance Company Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 511.51% decrease in profit. The company's net worth dipped by a decrease of 3.7%.

Acqua Chits And Finance Company revenue growth over time
Acqua Chits And Finance Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
 -0.49%
*******
*******
*******
*******
Profit or Loss
*******
 -511.51%
*******
*******
*******
*******
Net Worth
*******
 -3.70%
*******
*******
*******
*******
EBITDA
*******
 -511.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Acqua Chits And Finance Company?

In 2021, Acqua Chits And Finance Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Acqua Chits And Finance Company?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Acqua Chits And Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Acqua Chits And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Acqua Chits And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana. was documented.

  • Director Appointment

    Progress on Shubham Moondhara was appointed as a Director was appointed as a Director on 20 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Shashi Kant Moondhara was appointed as a Director was appointed as a Director on 30 Nov 1982 & has been associated with this company since 43 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Acqua Chits And Finance Company Private Limited was registered on 30 Nov 1982 with Roc Haryana & aged 43 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Acqua Chits And Finance Company Private Limited?

The CIN of Acqua Chits And Finance Company Private Limited is U65992HR1982PTC014774.

Where is Acqua Chits And Finance Company Private Limited headquartered?

Acqua Chits And Finance Company Private Limited is headquartered at Plot No-5Sector-6 Faridabad, Haryana, Haryana.

When was Acqua Chits And Finance Company Private Limited incorporated?

Acqua Chits And Finance Company Private Limited was incorporated on 30 November 1982.

Who are the current directors of Acqua Chits And Finance Company Private Limited?

The current directors of Acqua Chits And Finance Company Private Limited are

What is the primary industry of Acqua Chits And Finance Company Private Limited?

The primary industry of Acqua Chits And Finance Company Private Limited is Financial Services.

Is Acqua Chits And Finance Company Private Limited a listed company?

Acqua Chits And Finance Company Private Limited is unlisted.

What is the capital structure of Acqua Chits And Finance Company Private Limited?

The authorized capital of Acqua Chits And Finance Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Acqua Chits And Finance Company Private Limited?

The compliance status of Acqua Chits And Finance Company Private Limited is Compliant.

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