Aqua Capital Private Limited
About Aqua Capital Private Limited
Data last updated: 11 February 2026
Aqua Capital Private Limited is a private limited company based in U T, Chandigarh, India, a subsidiary of Aqua Holding Pvt. Ltd. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 July 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U67120CH2003PTC026236.
Capital: an authorised share capital of ₹1.91 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors Vanita Saraf and Vibhav Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 140 141Sector 34 A Chandigarh, U T, Chandigarh, India.
It operates as a subsidiary of Aqua Holding Pvt. Ltd.
As per MCA filings, the company has satisfied charges of ₹24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco 140 141Sector 34 A Chandigarh, U T, Chandigarh, India
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Aqua Capital Private Limited
Aqua Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Aqua Capital Private Limited
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Auditor Details of Aqua Capital Private Limited
Aqua Capital Private Limited is audited by NAYYAR & MALIK for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYYAR & MALIK | Locked | Locked | Locked |
Complete auditor history for Aqua Capital Private Limited
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Board of Directors of Aqua Capital Private Limited
Aqua Capital Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanita Saraf | Director | 11 Sep 2009 | 16 Years 10 Months | Current |
| Vibhav Saraf | Director | 07 May 2015 | 11 Years 2 Months | Current |
Financials of Aqua Capital Private Limited FY 2025 filings available
Ten-year financial statements for Aqua Capital Private Limited
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Ownership and Shareholding of Aqua Capital Private Limited
Shareholding and ownership data for Aqua Capital Private Limited
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Group Structure of Aqua Capital Private Limited
Aqua Capital Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Aqua Capital Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Aqua Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2015 | Tata Cleantech Capital Limited | ₹24 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aqua Capital Private Limited
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Employee and EPFO history for Aqua Capital Private Limited
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GST Compliance of Aqua Capital Private Limited
GST registrations and filing compliance for Aqua Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua Capital Private Limited
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MSME Payment Delays by Aqua Capital Private Limited
MSME payment history for Aqua Capital Private Limited
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Subsidiaries & Group Companies of Aqua Capital Private Limited
Corporate group structure for Aqua Capital Private Limited
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MCA Filings & Documents of Aqua Capital Private Limited
MCA filings and documents for Aqua Capital Private Limited
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Recent Activity on Aqua Capital Private Limited
Frequently Asked Questions about Aqua Capital Private Limited
Aqua Capital Private Limited is an active private limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 29 July 2003 (23+ years old) and is registered under CIN U67120CH2003PTC026236.
The current directors of Aqua Capital Private Limited are:
- Vanita Saraf - Director
- Vibhav Saraf - Director
The primary industry of Aqua Capital Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aqua Capital Private Limited can be reached at the registered office: Sco 140 141Sector 34 A Chandigarh, U T, Chandigarh, India.
The authorised capital is ₹1.91 Cr, and the paid-up capital is ₹1.91 Cr.
The company has its registered office at Sco 140 141Sector 34 A Chandigarh, U T, Chandigarh, India.