Aqua Capital Private Limited
About Aqua Capital Private Limited
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Aqua Capital Private Limited is a private limited company based in Chandigarh, India, a subsidiary of Aqua Holding Pvt. Ltd. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120CH2003PTC026236.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO 140 141 Sector 34 A Chandigarh, Chandigarh, India.
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.
Company details
Contact details
Aqua Capital Private Limited's registered office is in Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 140 141 Sector 34 A Chandigarh, Chandigarh, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aqua Capital 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
Financials of Aqua Capital Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aqua Capital Private Limited, buy the company report.
Board of directors of Aqua Capital Private Limited
Aqua Capital has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanita Saraf | Director | 11 Sep 2009 | 17 Years 1 Months | Current |
| Vibhav Saraf | Director | 07 May 2015 | 11 Years 6 Months | Current |
Auditor
Aqua Capital Private Limited is audited by NAYYAR & MALIK for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAYYAR & MALIK | FY 2018 | 001416N |
Shareholding
The shareholding of Aqua Capital Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Aqua Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2015 | 100016430 | Tata Cleantech Capital Limited | ₹24 Cr | Satisfied |
To see the full charge records of Aqua Capital Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aqua Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aqua Capital has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Aqua Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua Capital Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Vibhav Saraf ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Aqua Capital is an active private limited company based in Chandigarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 July 2003 (23+ years old) and is registered under CIN U67120CH2003PTC026236.
Aqua Capital has 2 current directors:
- Vanita Saraf - Director
- Vibhav Saraf - Director
The latest financial statements of Aqua Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aqua Capital is U67120CH2003PTC026236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Capital was incorporated on 29 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Vibhav Saraf ceased to be Additional Director on 30 Sep 2015. Vibhav Saraf was appointed as Director on 07 May 2015. Vineet Vithaldas Saraf ceased to be Director on 07 May 2015. Aqua Capital has 6 board changes on record in total.
The registered office of Aqua Capital is at SCO 140 141 Sector 34 A Chandigarh, Chandigarh, India.
Aqua Capital operates in the financial services industry, in the brokerage and trading services segment.
Aqua Capital has no open charges and satisfied charges of ₹24 Cr as per latest MCA filings.
The compliance status of Aqua Capital is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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