Akquasun Online Private Limited
About Akquasun Online Private Limited
Data last updated:
Akquasun Online Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 28 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC282985. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Ramachandran Nair and Sujit Ramachandran Nair.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unit No.501 – 502 5th Floor Plot No. 21 Seepz MIDC Marol, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹4.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Akquasun Online Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No.501 – 502 5th Floor Plot No. 21 Seepz MIDC Marol, Mumbai, Maharashtra, India – 400093
- IndustryInternet, Online Service Marketplaces
To see the full contact details of Akquasun Online Private 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
Business activity
The main business activity of Akquasun Online is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
Financials of Akquasun Online Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 Akquasun Online Private Limited, buy the company report.
Board of directors of Akquasun Online Private Limited
Akquasun Online has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ramachandran Nair Also directs: Akquasun Holidays (India) Private Limited | Director | 24 Apr 2017 | 9 Years 6 Months | Current |
| Sujit Ramachandran Nair | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
Auditor
Akquasun Online Private Limited is audited by R N BHUTRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N BHUTRA & CO | FY 2018 | 127881W |
Shareholding
The shareholding of Akquasun Online Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Akquasun Online Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2019 | 100302002 | Others | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Akquasun Online Private Limited has 3 court cases on record: 2 filed by Akquasun Online, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against M/S. Begonia Ventures Private Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Begonia Ventures Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharshtra and Another One and 1 other | Pending |
To see the full case history of Akquasun Online Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akquasun Online Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akquasun Online has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Akquasun Online Private Limited, buy the company report.
Recent activity
Akquasun Online Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Naresh Gordhan Lulani ceased to be Director on 01 Jun 2019.
Frequently asked questions
Akquasun Online is an active private limited company based in Mumbai, Maharashtra, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC282985.
Akquasun Online has 2 current directors:
- Sunil Ramachandran Nair - Director
- Sujit Ramachandran Nair - Director
The latest financial statements of Akquasun Online on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Akquasun Online has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Akquasun Online is U74999MH2016PTC282985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akquasun Online has 3 court cases on record: 2 filed by the company and 1 filed against it. 3 are pending.
Akquasun Online was incorporated on 28 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Gordhan Lulani ceased to be Director on 01 Jun 2019. Rahimbasheer Abdul ceased to be Director on 07 Jan 2019. Sunil Ramachandran Nair was appointed as Director on 24 Apr 2017. Akquasun Online has 4 board changes on record in total.
The registered office of Akquasun Online is at Unit No.501 – 502 5th Floor Plot No. 21 Seepz MIDC Marol, Mumbai, Maharashtra, India – 400093.
Akquasun Online operates in the internet industry, in the online service marketplaces segment.