Aqua Capital Private Limited - Company Profile

It is a financial services private limited company based in U T, Chandigarh, India, established in 2003.
2003 U T, Chandigarh, India Active
Last Updated:
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About Aqua Capital Private Limited

Aqua Capital Private Limited, a active private limited company, was established on 29 July 2003 in U T, Chandigarh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120CH2003PTC026236. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.91 Cr and a paid-up capital of ₹1.91 Cr.

It upholds a compliant status. Its leadership includes Vanita Saraf (Director), Vibhav Saraf (Director). Past directors included Amit Kumar Modi, Vineet Vithaldas Saraf, Supriya Modi. It holds no open charges and ₹24.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sco 140 141Sector 34 A Chandigarh, U T, Chandigarh.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120CH2003PTC026236

  • Registration Number

    026236

  • Incorporation Date

    29 July 2003

  • Authorized Capital

    ₹1.91 Cr

  • Paid-Up Capital

    ₹1.91 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.91 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 24.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 38.07%
  • Ebitda **** 24.10%
  • Net Worth -0.12%
  • Total Assets **** 0.08%
Company report

Aqua Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aqua Capital 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 Aqua Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Vanita Saraf Director 11 Sep 2009 Current
Vibhav Saraf Director 07 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Director 07 May 2015 Past
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Aqua Capital.

Aqua Capital Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 38.07% increase in profit. The company's net worth dipped by a decrease of 0.12%.

Aqua Capital revenue growth over time
Aqua Capital 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
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.08%
*******
*******
*******
*******
Profit or Loss
*******
 38.07%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 24.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aqua Capital?

In 2018, Aqua Capital had a promoter holding of 100.00%. The company had 1 Associate company. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹240,000,000.00

Charges Breakdown by Lending Institutions
  • Tata Cleantech Capital Limited : 24.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jun 2015 Tata Cleantech Capital Limited ₹24.00 Cr Satisfied

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How Many Employees Work at Aqua Capital?

Unlock and access historical data on people associated with Aqua Capital, 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

Gain comprehensive insights into the Deals and Valuation data of Aqua Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aqua Capital's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aqua Capital
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aqua Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Aqua Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Jun 2015 via Charge ID 100016430 with Tata Cleantech Capital Limited was fully satisfied on 03 Sep 2019. was documented.

  • Charges

    The activity A charge with Tata Cleantech Capital Limited amounted to Rs. 24.00 Cr with Charge ID 100016430 was registered on 25 Jun 2015. was completed.

  • Director Appointment

    The activity Vibhav Saraf was appointed as a Director was appointed as a Director on 07 May 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    The activity Vanita Saraf was appointed as a Director was appointed as a Director on 11 Sep 2009 & has been associated with this company since 16 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Aqua Capital Private Limited?

The CIN of Aqua Capital Private Limited is U67120CH2003PTC026236.

Where is Aqua Capital Private Limited headquartered?

Aqua Capital Private Limited is headquartered at Sco 140 141Sector 34 A Chandigarh, U T, Chandigarh.

When was Aqua Capital Private Limited incorporated?

Aqua Capital Private Limited was incorporated on 29 July 2003.

Who are the current directors of Aqua Capital Private Limited?

The current directors of Aqua Capital Private Limited are

What is the primary industry of Aqua Capital Private Limited?

The primary industry of Aqua Capital Private Limited is Financial And Insurance Service.

Is Aqua Capital Private Limited a listed company?

Aqua Capital Private Limited is unlisted.

What is the capital structure of Aqua Capital Private Limited?

The authorized capital of Aqua Capital Private Limited is ₹1.91 Cr, and the paid-up capital is ₹1.91 Cr.

What is the compliance status of Aqua Capital Private Limited?

The compliance status of Aqua Capital Private Limited is Compliant.

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